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

Ticker · 301555 ISIN · CNE1000069T5 Shenzhen Stock Exchange Manufacturing
Filings indexed 363 across all filing types
Latest filing 2025-04-28 Regulatory Filings
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
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding changes in accounting policies by 惠柏新材料科技(上海)股份有限公司. It references specific accounting standards and interpretations issued by the Ministry of Finance of China and clarifies that these changes do not require board or shareholder approval and will not materially affect financial results. The document is relatively short (1886 characters) and serves as a formal disclosure of accounting policy changes rather than a full financial report or audit. It does not contain financial statements or detailed financial analysis. Therefore, it is best classified as a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2025-04-28 Chinese
董事会审计委员会对会计师事务所2024年度履职情况评估及履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee evaluating the performance and supervision of the accounting firm for the fiscal year 2024. It discusses the audit firm's qualifications, the audit process, communication with management, and the audit committee's oversight activities. It references the 2024 annual audit and internal control audit but does not contain the full financial statements or detailed financial data itself. The document is a standalone audit-related report focusing on the audit firm's performance and the committee's supervisory role, which fits the definition of an Audit Report / Information (AR). The document length is 2127 characters, which is relatively short but contains substantive content about audit oversight rather than just an announcement or certification. Therefore, it is classified as AR with high confidence. FY 2024
2025-04-28 Chinese
2024年度非经营性资金占用及其他关联资金往来情况汇总表
Regulatory Filings Classification · 90% confidence The document is a detailed tabular summary of non-operating fund occupation and other related party fund transactions for the year 2024. It includes financial figures and accounting details related to related parties and subsidiaries. The document is not a full annual or interim report but rather a specific financial disclosure related to related party transactions and non-operating fund usage. It does not appear to be an announcement or a certification but a substantive financial disclosure. This type of document typically falls under Regulatory Filings (RNS) as it is a regulatory disclosure about related party transactions and fund usage, which does not fit into other more specific categories like Annual Report, Interim Report, or Audit Report. The document length is short (2493 characters), but it contains detailed financial data, so it is not merely an announcement. Therefore, the best classification is Regulatory Filings (RNS).
2025-04-28 Chinese
关于2024年度拟不进行利润分配的公告
Notice of Dividend Amount Classification · 95% confidence The document is an official announcement from 惠柏新材料科技(上海)股份有限公司 regarding the company's 2024 profit distribution plan, specifically stating that no profit distribution (no cash dividends, no bonus shares, no capital reserve conversion) will be made. It includes details of board, supervisory, and independent director meetings approving this plan, financial figures audited by an accounting firm, and references to relevant regulatory guidelines and company bylaws. The document is relatively short (4141 characters) and focuses on the announcement of the profit distribution decision rather than providing a full financial report or detailed financial statements. It does not contain comprehensive financial data or analysis typical of an Annual Report or Interim Report. Instead, it is a formal disclosure about the dividend policy and profit distribution plan for the year 2024, which aligns with the category of Notice of Dividend Amount (DIV), as it announces the dividend decision (in this case, no dividend).
2025-04-28 Chinese
关于2024年度募集资金存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the management, storage, and usage of funds raised through a public stock issuance in 2024 by 惠柏新材料科技(上海)股份有限公司. It includes specifics on the amount raised, usage of funds, changes in investment projects, approvals by board and shareholders, and compliance with regulatory requirements. The document references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and includes financial figures and tables related to the use of raised capital. The content focuses on the special report about the storage and use of raised funds, which aligns with a specialized report on capital raising and fund usage rather than a general annual or quarterly report. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document is substantive and not merely an announcement or certification, so it is not RPA or RNS. Therefore, the correct classification is CAP with high confidence.
2025-04-28 Chinese
关于2024年度及2025年第一季度计提资产减值准备的公告
Regulatory Filings 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 provision for asset impairment for the fiscal year 2024 and the first quarter of 2025. It details the amounts of impairment provisions, the accounting standards applied, and the approval by the board and supervisory committee. The document is relatively short (4291 characters) and primarily serves as a formal disclosure of the impairment provision decisions made by the board, rather than a full financial report or audit report. It does not contain comprehensive financial statements or detailed financial analysis typical of an Annual Report (10-K) or Interim Report (IR). It also does not fit categories like Audit Report (AR) or Earnings Release (ER). The document is a regulatory announcement about accounting estimates and board decisions, which aligns best with the category of Regulatory Filings (RNS).
2025-04-28 Chinese

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