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 2024-11-13 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
对外担保管理制度（2024年12月修订）
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' which translates to 'External Guarantee Management System' and is dated December 2024. It outlines the company's policies, procedures, and approval authorities related to providing external guarantees, including risk control, approval processes, and management responsibilities. The content is a detailed internal governance document about how the company manages external guarantees, referencing laws, company articles, and regulatory guidelines. It does not contain financial statements, audit results, earnings data, or shareholder meeting materials. It is not an announcement or a report of voting results, nor is it a certification or legal proceeding update. The document fits best under Governance Information (CGR) as it details internal rules and governance practices related to external guarantees.
2024-11-13 Chinese
第二届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 13th meeting of the second board of directors of Xiamen Weike Molding Technology Co., Ltd. It includes details about the appointment of an audit firm, amendments to company bylaws and internal regulations, and the scheduling of an extraordinary general meeting. The document contains voting results and references to further announcements on a regulatory information website. It does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short (1826 characters), and it is not a report publication announcement or certification. Therefore, the best classification is MANG with high confidence.
2024-11-13 Chinese
监事会议事规则（2024年12月修订）
Governance Information Classification · 100% confidence The document is titled "监事会议事规则" which translates to "Supervisory Board Meeting Rules" for the company 厦门唯科模塑科技股份有限公司. It details the rules, responsibilities, powers, meeting procedures, and record-keeping of the supervisory board. There is no financial data, no report of financial results, no announcement of voting results, no management changes, no legal proceedings, no capital updates, and no other regulatory filings. The content is focused on governance structure and internal rules of the supervisory board, which aligns with governance information. The document length is 5255 characters, which is sufficient for a detailed governance document rather than a brief announcement. Therefore, the most appropriate classification is Governance Information (CGR).
2024-11-13 Chinese
公司章程（2024年12月修订）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for 厦门唯科模塑科技股份有限公司, covering company organization, shareholder rights, board structure, share issuance, shareholder meetings, and governance rules. It references Chinese company law, securities law, and Shenzhen Stock Exchange rules. The content is about internal governance, shareholder meetings, share issuance, and management responsibilities, not financial results or audit reports. It is a governance document detailing the company's internal rules and board structure rather than a report or announcement of financial results or voting outcomes. Therefore, the most appropriate classification is Governance Information (CGR). The document length is substantial and contains detailed governance provisions, not a brief announcement or a report publication notice.
2024-11-13 Chinese
对外投资管理制度（2024年12月修订）
Governance Information Classification · 95% confidence The document is titled '对外投资管理制度' (External Investment Management System) and is a detailed internal policy document of the company regarding the management, approval, organization, and financial oversight of external investments. It includes chapters on organizational structure, approval authority, procedures, personnel management, financial management, and auditing related to external investments. There is no indication that this is a financial report, earnings release, or regulatory filing. It is a governance-related internal policy document outlining rules and procedures for managing external investments. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices.
2024-11-13 Chinese
关联交易管理制度（2024年12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 governance related to related party transactions within the company. It references relevant laws and stock exchange rules but does not contain financial statements, audit results, or any form of financial reporting. It is not an announcement or a brief summary but a governance and compliance document detailing internal rules and procedures. Therefore, it fits best under Governance Information (CGR). The document length (5103 characters) and content confirm it is a full policy document, not a short announcement or certification.
2024-11-13 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.