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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 Audit Report / Informat…
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
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2024年度内部控制自我评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed internal control self-evaluation report for the year 2024 of a company (厦门唯科模塑科技股份有限公司), with a verification opinion from the sponsoring securities company (国金证券股份有限公司). It discusses internal control systems, governance, risk assessment, control activities, and internal audit results. The document is not an annual report or financial statement but focuses on internal control evaluation and compliance with regulatory requirements. It is a standalone audit-related report concerning internal controls and their effectiveness, which fits the category of Audit Report / Information (AR). The document length (8454 characters) and content confirm it is a full report, not just an announcement or certification letter, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA). FY 2024
2025-04-21 Chinese
公司章程（2025年5月修订）
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association for Xiamen Voke Mold&Plastic Engineering Co., Ltd. It includes comprehensive sections on company governance, shareholder rights, board structure, share issuance, share transfer restrictions, shareholder meetings, and other corporate governance matters. It references relevant laws and regulations, such as the Company Law of the People's Republic of China, Securities Law, and Shenzhen Stock Exchange rules. The document is lengthy (15,000 characters) and contains substantive content about the company's internal rules and governance practices rather than being an announcement or a summary. It does not contain financial statements or earnings data, nor is it a transcript or a voting result announcement. It is a governance document outlining the company's internal rules and structure. Therefore, the appropriate classification is Governance Information (CGR).
2025-04-21 Chinese
2024年年度报告
Annual Report Classification · 100% confidence The document is titled as the "2024 年年度报告全文" which translates to "2024 Annual Report Full Text" for 厦门唯科模塑科技股份有限公司. It contains detailed sections typical of an annual report, including company overview, financial data, management discussion and analysis, governance, social responsibility, and financial statements. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of audited financial data, management discussion, and detailed company information confirms it is the official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2024
2025-04-21 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 14th meeting of the second Supervisory Board of Xiamen Weike Molding Technology Co., Ltd. It includes approvals of various reports such as the 2024 Annual Report, Supervisory Board Work Report, Financial Final Accounts Report, Profit Distribution Plan, Internal Control Self-Evaluation Report, and other related financial and governance documents. The document states that these reports have been reviewed and approved by the Supervisory Board and are disclosed on the official information disclosure platform (cninfo.com.cn). The document is not the reports themselves but a formal announcement of the Supervisory Board's resolutions regarding these reports and plans, many of which still require shareholder approval. The document length is about 5199 characters, which is relatively short for full reports but appropriate for a meeting resolution announcement. Therefore, this document fits best into the category of Regulatory Filings (RNS) as it is a formal regulatory announcement of supervisory board meeting resolutions and approvals, not the full annual report or financial statements themselves.
2025-04-21 Chinese
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 the company Xiamen Weike Molding Technology Co., Ltd. It references new accounting standards issued by the Ministry of Finance of China and explains the impact of these changes on the company's financial statements. The document is short (975 characters) and does not contain any financial statements or detailed financial data. It is a regulatory announcement about accounting policy changes rather than a full audit report or annual/interim report. Therefore, it fits best under Regulatory Filings (RNS) as it is a compliance disclosure about accounting policy changes without substantive financial data or audit opinions.
2025-04-21 Chinese
股东会议事规则（2025年5月修订）
Governance Information Classification · 100% confidence The document is titled "厦门唯科模塑科技股份有限公司股东会议事规则" which translates to "Rules of Procedure for Shareholders' Meetings of Xiamen Weike Molding Technology Co., Ltd." It details the procedures for convening, proposing, notifying, and conducting shareholders' meetings, including annual and extraordinary meetings, voting procedures, rights and obligations of shareholders, and legal compliance. It is a governance document outlining internal rules and processes related to shareholder meetings rather than a report of financial results, announcements, or meeting materials. There is no indication that this is a report of an actual meeting, voting results, or a presentation. It is a governance framework document. Therefore, the appropriate classification is Governance Information (CGR). The document length (7706 characters) supports it being a full document rather than a brief announcement or notice.
2025-04-21 Chinese

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