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

Ticker · 301196 ISIN · CNE100005758 LEI · 836800NAYEKDLPAQWK75 Shenzhen Stock Exchange Manufacturing
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Filings indexed 634 across all filing types
Latest filing 2025-04-21 Governance Information
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
董事会议事规则（2025年5月修订）
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Board Meeting Rules" or "Rules of Procedure for the Board of Directors". It details the composition, powers, responsibilities, meeting procedures, and duties of the board of directors and its committees. It references company law, governance codes, and company articles of association. There is no financial data, earnings information, or report publication mentioned. The content is focused on governance structure and internal rules of the board. Therefore, this document fits the category of Governance Information (CGR). The document length is over 10,000 characters, indicating it is a full document, not a brief announcement or certification.
2025-04-21 Chinese
募集资金管理办法（2025年5月修订）
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理办法' which translates to 'Fundraising Capital Management Measures'. It details the management, storage, usage, supervision, and accountability related to funds raised by the company through stock issuance and related instruments. The content includes internal control systems, agreements with banks and financial advisors, usage restrictions, reporting requirements, and responsibilities of the board and management regarding the raised funds. There is no indication that this is an announcement of a report, nor does it contain financial statements or audit results. It is a detailed policy or procedural document related to capital management, which aligns with updates or information about capital/financing activities rather than a financial report or regulatory filing. Therefore, the most appropriate classification is 'Capital/Financing Update' (CAP).
2025-04-21 Chinese
国金证券股份有限公司关于厦门唯科模塑科技股份有限公司使用部分闲置募集资金进行现金管理事项的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a sponsoring institution (Guojin Securities Co., Ltd.) regarding the use of idle raised funds by Xiamen Weike Molding Technology Co., Ltd. for cash management purposes. It references regulatory rules related to fundraising and the use of raised funds, describes the fundraising amount, investment projects, and the decision-making and supervisory process. The document is not a financial report like an Annual Report or Interim Report, nor is it a brief announcement or a certification. It is a formal audit or verification opinion on the use of funds, which fits the category of an Audit Report / Information (AR). The document length is about 3,076 characters, which is consistent with a standalone audit or verification report rather than a full annual or interim report. Therefore, the best classification is AR with high confidence. FY 2022
2025-04-21 Chinese
2024年度财务决算报告
Annual Report Classification · 100% confidence The document is titled as the "2024 年度财务决算报告" which translates to "2024 Annual Financial Settlement Report". It contains detailed financial statements including income statement, balance sheet, cash flow statement, and notes on financial performance for the full fiscal year 2024. The report is audited by an accounting firm with an unqualified opinion, indicating it is a full audited annual financial report. The length of the document (8285 characters) and the presence of comprehensive financial data confirm it is not a mere announcement or certification. Therefore, this document fits the definition of an Annual Report (10-K equivalent). FY 2024
2025-04-21 Chinese
内部审计制度（2025年4月修订）
Governance Information Classification · 95% confidence The document is titled '内部审计制度' which translates to 'Internal Audit System' or 'Internal Audit Policy' of the company. It details the internal audit structure, responsibilities, procedures, and authority within the company. It is a policy or governance document related to internal audit functions rather than an audit report or financial statement. It does not contain financial data, audit results, or external audit opinions. It is not a report of audit findings but a governance framework for internal audit. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-04-21 Chinese
投资者关系管理制度（2025年4月修订）
Governance Information Classification · 95% confidence The document is titled "投资者关系管理制度" which translates to "Investor Relations Management System." It outlines the company's policies, principles, organizational structure, and procedures for managing investor relations, including communication with investors, disclosure practices, and internal coordination. It does not contain financial statements, earnings data, or audit information. It is a governance-related document focusing on investor relations management practices rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-04-21 Chinese

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