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 2024-08-27 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
总经理工作细则（2024年8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总经理工作细则' which translates to 'Xiamen Weike Molding Technology Co., Ltd. General Manager Work Rules'. It is a detailed internal governance document outlining the qualifications, powers, responsibilities, and meeting procedures related to the company's General Manager. It references company law and internal company rules but does not contain financial data, audit information, or regulatory filings. It is not an announcement or report of financial results, nor is it related to shareholder meetings or voting. The document is a governance-related internal policy document, fitting best under Governance Information (CGR). The document length is about 4901 characters, which is substantive and not a brief announcement or certification. Therefore, the classification is Governance Information (CGR) with high confidence.
2024-08-27 Chinese
信息披露管理制度（2024年8月修订）
Governance Information Classification · 95% confidence The document is titled as "信息披露管理制度" (Information Disclosure Management System) for a company, and it extensively details the company's policies, procedures, and responsibilities regarding information disclosure. It references various regulatory frameworks such as the China Securities Regulatory Commission (CSRC), Shenzhen Stock Exchange rules, and covers topics like periodic reports (annual, interim, quarterly), temporary reports, disclosure of major events, responsibilities of directors and management, and compliance with disclosure obligations. The document is a comprehensive internal governance and compliance manual related to information disclosure management rather than an actual financial report, earnings release, or announcement. It does not contain financial statements or results but rather the rules and procedures for disclosure. This fits the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices, including disclosure policies.
2024-08-27 Chinese
第二届监事会第十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Xiamen Weike Mould Technology Co., Ltd. regarding the approval of the 2024 semi-annual report and related matters such as profit distribution, fundraising usage, and other financial and operational issues. It references the 2024 semi-annual report and other detailed announcements published elsewhere, but the document itself is a meeting resolution and announcement of decisions made by the Supervisory Board, not the report itself. The document length is 3226 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement of supervisory board resolutions and approvals, not the actual semi-annual report or financial statements.
2024-08-27 Chinese
第二届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 11th meeting of the second board of directors of Xiamen Weike Molding Technology Co., Ltd. It includes approvals of the 2024 semi-annual report, profit distribution plan, fundraising usage report, and other internal governance matters. The document references the semi-annual report and other reports but does not contain the actual financial statements or detailed financial data itself. It is a board meeting resolution announcement, focusing on board decisions and approvals rather than the full financial report or earnings release. The document length is 4210 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full interim report. Therefore, the best classification is Board/Management Information (MANG).
2024-08-27 Chinese
关于制定及修订公司部分规章制度的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from a company about the formulation and revision of certain internal company rules and regulations, including the General Manager Work Rules, Board Secretary Work System, and Information Disclosure Management System. It references compliance with company law, securities law, and stock exchange listing rules. The content focuses on governance, internal control, disclosure obligations, and management responsibilities. There is no presentation of financial statements or financial performance data, nor is it a transcript, earnings release, or capital update. It is not a report publication announcement since the document itself contains substantive content rather than just announcing a report. The document is best classified as Governance Information (CGR) because it details the company's internal rules, board structure, and governance practices.
2024-08-27 Chinese
2024年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled '2024 年半年度报告摘要' which translates to '2024 Semi-Annual Report Summary'. It contains detailed financial data for the half-year period, including revenue, net profit, earnings per share, and other key financial indicators. It also includes shareholder information and company basic details. The length is 7,839 characters, which is substantial and contains actual financial data and analysis, not just an announcement or summary. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year containing substantive financial data and analysis. H1 2024
2024-08-27 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.