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Wells Advanced Materials (Shanghai)Co.,Ltd. — Investor Relations & Filings

Ticker · 301555 ISIN · CNE1000069T5 Shenzhen Stock Exchange Manufacturing
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Filings indexed 363 across all filing types
Latest filing 2025-10-29 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 301555

About Wells Advanced Materials (Shanghai)Co.,Ltd.

https://www.wellswam.com

Wells Advanced Materials (Shanghai) Co., Ltd. specializes in the research, development, and manufacture of high-performance epoxy resin systems and advanced composite materials. The company provides a comprehensive range of products, including epoxy casting resins, adhesive systems, potting compounds, and specialty formulations designed for demanding industrial applications. Its core offerings serve critical sectors such as power transmission and distribution, where they are used for electrical insulation in insulators and transformers, as well as the renewable energy sector for wind turbine blade production. Wells Advanced Materials focuses on delivering technically advanced solutions that offer superior thermal stability, mechanical strength, and chemical resistance. The company emphasizes innovation and technical support to provide customized material solutions for the electronics, automotive, and aerospace industries.

Recent filings

Filing Released Lang Actions
董事离职管理制度
Board/Management Information Classification · 95% confidence The document is titled '董事离职管理制度' which translates to 'Director Resignation Management System' or 'Director Departure Management Policy'. It details the procedures, principles, responsibilities, and obligations related to the resignation or departure of company directors. It includes sections on legal compliance, resignation procedures, responsibilities after departure, shareholding management, and other governance-related rules. There is no financial data, no mention of financial results, no earnings, no audit information, no voting results, no capital changes, no legal proceedings, no merger or acquisition activity, and no investor presentation. The document is a governance-related internal policy document concerning board/management information specifically about director departures. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 3169 characters, which is relatively short but contains substantive governance content rather than a mere announcement or notice, so it is not RNS or RPA. Confidence is high due to clear content focus on director management and departure procedures.
2025-10-29 Chinese
募集资金管理制度
Regulatory Filings Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and details the rules and procedures for managing and using funds raised by the company through stock issuance or other equity securities. It references relevant laws and regulations, outlines the management, storage, usage, supervision, and reporting of raised funds, and includes provisions for board and shareholder approvals. The document is a policy or internal management system document rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, earnings data, voting results, or legal proceedings. It is not a report publication announcement or a certification. It is a regulatory compliance and internal governance document related to capital management. Therefore, the most appropriate classification is Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory or compliance documents that do not fit other specific categories.
2025-10-29 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is titled "惠柏新材料科技（上海）股份有限公司 信息披露管理制度" which translates to "Information Disclosure Management System" for the company. It extensively details the company's policies, procedures, and responsibilities regarding information disclosure, including definitions, timing, content requirements for periodic and interim reports, responsibilities of directors and management, and compliance with regulatory rules such as those from the Shenzhen Stock Exchange and China Securities Regulatory Commission. It does not contain actual financial data, financial statements, audit results, or earnings figures. Instead, it is a governance and procedural document outlining how the company manages and discloses information to the public and regulators. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document is lengthy and substantive, not a mere announcement or certification, so it is not RPA or RNS. Therefore, the best classification is CGR with high confidence.
2025-10-29 Chinese
关于2026年度使用闲置自有资金购买理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 惠柏新材料科技（上海）股份有限公司 regarding the company's plan to use idle funds to purchase financial products in the upcoming year 2026. It details the investment purpose, amount, product types, duration, risk analysis, and approvals by the board and supervisory committee. The document is a formal disclosure of a financing or capital management activity, specifically about the use of idle funds for investment in financial products. It does not contain financial statements or detailed financial results, nor is it a report or transcript. It is an update on capital usage and investment plans, fitting the category of Capital/Financing Update (CAP). The document length is 2283 characters, which is relatively short and focused on a specific financing-related announcement rather than a full report or regulatory filing. Therefore, the best classification is CAP with high confidence.
2025-10-29 Chinese
关于召开2025年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2025 first extraordinary general meeting (临时股东大会) of 惠柏新材料科技（上海）股份有限公司. It includes information about the meeting time, location, agenda items, voting procedures, registration details, and proxy forms. The content focuses on informing shareholders about the meeting and how to participate and vote on various proposals. There are no financial statements, earnings data, or audit information presented. The document is not a report itself but a formal announcement and invitation to the shareholders' meeting with relevant procedural details. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length (5569 characters) and detailed procedural content support this classification with high confidence.
2025-10-29 Chinese
第四届监事会第九次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 9th meeting of the 4th Supervisory Board of 惠柏新材料科技（上海）股份有限公司. It includes multiple agenda items such as approval of the 2025 Q3 report, changes in business scope and company bylaws, use of funds, asset impairment provisions, profit distribution plans, use of idle funds, bank credit applications, and related party transactions. The document is a formal meeting resolution announcement by the supervisory board, not the actual financial report or detailed management discussion. It references other announcements and reports published elsewhere (e.g., on 巨潮资讯网) but does not contain substantive financial data or full report content itself. The document length is 3835 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. Therefore, it fits best into the category of Regulatory Filings (RNS) as a formal regulatory announcement of supervisory board meeting resolutions and approvals, rather than a full Annual Report, Interim Report, or Management Report.
2025-10-29 Chinese

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