Skip to main content
Xiamen Voke Mold & Plastic Engineering Co., Ltd. logo

Xiamen Voke Mold & Plastic Engineering Co., Ltd. — Investor Relations & Filings

Ticker · 301196 ISIN · CNE100005758 LEI · 836800NAYEKDLPAQWK75 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 634 across all filing types
Latest filing 2025-04-21 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 301196

About Xiamen Voke Mold & Plastic Engineering Co., Ltd.

https://www.ctmold.com

Xiamen Voke Mold & Plastic Engineering Co., Ltd. specializes in the design, development, and manufacturing of high-precision plastic injection molds and molded components. The company provides comprehensive engineering solutions, including product design optimization, mold flow analysis, and precision tooling fabrication. Its manufacturing capabilities encompass a wide range of processes such as standard injection molding, multi-shot molding, overmolding, and insert molding. Serving diverse sectors including automotive, medical, consumer electronics, and industrial equipment, the firm emphasizes quality management through international standards like IATF 16949 and ISO 9001. Beyond core molding services, the company offers secondary operations such as ultrasonic welding, pad printing, and final product assembly, positioning itself as a full-service provider for complex plastic engineering projects.

Recent filings

Filing Released Lang Actions
2024年度独立董事述职报告（李辉）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report for the year 2024" by an independent director of the company. It details the director's duties, attendance at board and shareholder meetings, committee work, communication with auditors, and oversight activities during the year. It includes no financial statements or detailed financial data but focuses on governance, compliance, and director activities. This type of document is a report by a board member on their duties and performance, which fits best under Board/Management Information (MANG). The document length is over 6,000 characters and contains substantive content about management and board activities, not just an announcement or certification. Therefore, the classification is MANG with high confidence.
2025-04-21 Chinese
董事会对独董独立性评估的专项意见
Board/Management Information Classification · 95% confidence The document is a statement from the board regarding the independence of the company's independent directors for the year 2024. It references regulatory guidelines and confirms the directors meet independence requirements. The document is a formal board opinion on management/board matters rather than a financial report or announcement of voting results. It does not contain financial data or voting outcomes but focuses on board/management information about director independence. Therefore, it fits best under Board/Management Information (MANG). The document length is short and specific to board matters, not a report publication or regulatory filing.
2025-04-21 Chinese
提名委员会工作细则（2025年4月修订）
Governance Information Classification · 95% confidence The document is titled '提名委员会工作细则' which translates to 'Nomination Committee Working Rules'. It details the structure, responsibilities, meeting procedures, and operational rules of the company's nomination committee, a specialized board committee. There is no financial data, no report on financial performance, no announcement of voting results, no legal proceedings, no capital changes, no earnings information, and no investor presentation content. The document is a governance-related internal rules document about board committee operations and governance practices. Therefore, it fits best under the category of Governance Information (CGR). The document length is 4130 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication notice.
2025-04-21 Chinese
战略委员会工作细则（2025年4月修订）
Governance Information Classification · 95% confidence The document is titled "战略委员会工作细则" which translates to "Strategic Committee Working Rules". It details the composition, responsibilities, meeting procedures, and governance of the company's strategic committee, a specialized board committee. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no announcements of reports, or any other typical financial or regulatory content. The document focuses on governance structure and internal board committee rules, which aligns with governance information about the company's internal rules and board structure. The document length is 4181 characters, which is relatively short but contains substantive governance content, not just an announcement. Therefore, the best fitting category is Governance Information (CGR).
2025-04-21 Chinese
内幕信息知情人登记管理制度（2025年4月修订）
Governance Information Classification · 95% confidence The document is titled '内幕信息知情人登记管理制度' which translates to 'Insider Information Insider Registration Management System'. It details the company's internal policies and procedures for managing insider information, including definitions, scope, responsibilities, confidentiality, and legal compliance. It references relevant laws and regulatory requirements but does not contain financial statements, earnings data, or report summaries. It is a governance-related internal policy document focused on insider information management and compliance with securities regulations. There is no indication that this is an announcement, a financial report, or a regulatory filing of results. Therefore, the document best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-04-21 Chinese
关于作废2022年限制性股票激励计划部分已授予但尚未归属的限制性股票的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from a company regarding the cancellation of part of its 2022 restricted stock incentive plan, specifically the portion of restricted shares that were granted but not yet vested. It details board and supervisory meetings, approvals, legal opinions, and the reasons for cancellation such as performance and resignation. The document is a formal announcement about changes in the company's stock incentive plan, not a full report or financial statement. It does not contain financial statements or detailed financial analysis, nor is it a report publication announcement. The content fits best under a regulatory announcement category related to share-based compensation changes. Given the specific nature of the announcement about share incentives and cancellations, and the absence of a more specific category for stock incentive plan changes, the best fitting category is Regulatory Filings (RNS).
2025-04-21 Chinese

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.