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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
关联交易管理制度（2025年5月修订）
Governance Information Classification · 95% confidence The document is titled "厦门唯科模塑科技股份有限公司关联交易管理制度" which translates to "Xiamen Weike Molding Technology Co., Ltd. Related Party Transaction Management System." It is a detailed internal policy document outlining the principles, definitions, decision-making procedures, and rules regarding related party transactions within the company. It references relevant laws, company articles, and regulatory requirements but does not contain financial statements, audit results, or any form of financial performance data. It is not an announcement or a report of financial results, nor is it a regulatory filing or certification. It is a governance-related document detailing internal rules and procedures for managing related party transactions, which falls under governance information.
2025-04-21 Chinese
关于拟续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (Beijing Dehao International Accounting Firm) for the company's 2025 financial audit. It details the firm's qualifications, audit fees, and the approval process by the board, supervisory board, audit committee, and independent directors. The document does not contain actual audit reports or financial statements but is a formal announcement about the audit firm appointment for the upcoming fiscal year. The document length is 3150 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, it fits best under the category of Audit Report / Information (AR), as it relates to audit information but is not a full annual report or audit report itself. However, since it is specifically about the appointment of the audit firm and audit-related information, AR is the most appropriate classification rather than Regulatory Filings (RNS) or Report Publication Announcement (RPA). FY 2024
2025-04-21 Chinese
2024年年度审计报告
Audit Report / Information Classification · 98% confidence The document is titled as an "审计报告" (Audit Report) for the fiscal year from January 1, 2024, to December 31, 2024, issued by Beijing Dehao International Certified Public Accountants. It contains detailed audit opinions, key audit matters, and extensive financial statements including consolidated balance sheets, income statements, cash flow statements, and equity changes. The content is comprehensive and includes auditor responsibilities, management responsibilities, and detailed financial disclosures. The document length is about 15,000 characters, indicating it is the full audit report and financial statements, not just an announcement or certification. Therefore, it fits the category of an Audit Report / Information (AR) rather than an Annual Report (10-K) or other categories. FY 2024
2025-04-21 Chinese
2024年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the fiscal year ending December 31, 2024, issued by the company's board of directors. It contains detailed descriptions of the company's internal control systems, evaluation principles, scope, and conclusions about the effectiveness of internal controls, including financial and non-financial reporting controls. The document is comprehensive and contains substantive content related to internal control evaluation rather than just an announcement or summary. It is not a typical annual report (10-K) or interim report (IR), but rather a specialized report focused on internal control evaluation, which aligns with the definition of an Audit Report / Information (AR) as it relates to audit and internal control results. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2024
2025-04-21 Chinese
独立董事工作制度（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独立董事工作制度" which translates to "Xiamen Weike Molding Technology Co., Ltd. Independent Director Work System." It details the qualifications, duties, appointment, and operational procedures for independent directors of the company. The content is a governance framework document outlining internal rules and governance practices related to the board of directors, specifically independent directors. There is no financial data, earnings information, or report publication announcement. It is not a regulatory filing or announcement but a governance policy document. Therefore, the most appropriate classification is Governance Information (CGR).
2025-04-21 Chinese
财务管理制度（2025年4月修订）
Regulatory Filings Classification · 95% confidence The document is titled '厦门唯科模塑科技股份有限公司财务管理制度' which translates to 'Xiamen Weike Molding Technology Co., Ltd. Financial Management System'. It is a detailed internal financial management policy document outlining the company's financial management structure, accounting controls, financial reporting procedures, and responsibilities of financial personnel. It does not contain financial statements, audit opinions, or regulatory disclosures typical of annual or interim reports. It is not an announcement or a brief summary but a comprehensive internal policy manual. This type of document fits best under Regulatory Filings (RNS) as it is a compliance and internal control document that does not fall under other specific categories like Annual Report, Audit Report, or Management Reports.
2025-04-21 Chinese

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