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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 2024-05-14 Declaration of Voting R…
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
国浩律师（上海）事务所关于厦门唯科模塑科技股份有限公司2023年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2023 Annual General Meeting (AGM) of Xiamen Weike Molding Technology Co., Ltd. It details the legality of the AGM's convening, attendance, voting procedures, and results. The document includes voting results on various proposals such as the 2023 annual report, board reports, financial statements, profit distribution, and amendments to company bylaws. It is not the annual report itself but a legal opinion on the AGM proceedings and voting outcomes. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 5,000 characters and contains detailed voting results, confirming it is not a mere announcement or report publication notice.
2024-05-14 Chinese
2023年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2023 年度股东大会决议公告" which translates to "2023 Annual General Meeting Resolution Announcement." It details the resolutions passed and voting results from the 2023 Annual General Meeting (AGM) of the company. The content includes meeting attendance, voting results on various proposals including the annual report, board work report, financial report, profit distribution, and amendments to company bylaws. It also includes legal opinions on the meeting's validity. The document is a detailed announcement of the AGM resolutions and voting outcomes, not the full annual report or financial statements themselves. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 8400 characters, which is substantial and contains detailed voting data, supporting this classification with high confidence.
2024-05-14 Chinese
关于参加厦门辖区上市公司2023年年报业绩说明会暨投资者网上集体接待日活动并征集相关问题的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the company's participation in a 2023 annual report earnings explanation meeting and an online investor reception day. It references that the full 2023 annual report has already been disclosed on April 23, 2024, on the official disclosure website. The document invites investors to submit questions ahead of the event and provides details about the meeting time, format, and participants. The document itself does not contain the annual report or detailed financial data but is an announcement related to the event discussing the annual report. The document length is short (881 characters), and it serves as a notice of an upcoming investor presentation event rather than the report itself. Therefore, it fits best under Investor Presentation (IP) as it is a detailed presentation event for investors focusing on financials, strategy, and market position, rather than the report itself or a simple announcement of report publication (RPA).
2024-05-08 Chinese
关于召开2023年度股东大会的提示性公告
AGM Information Classification · 100% confidence The document is a detailed announcement about the convening of the 2023 Annual General Meeting (AGM) of Xiamen Weike Molding Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be voted on (including approval of the 2023 annual report, board and supervisory reports, financial statements, profit distribution plans, and amendments to company bylaws), registration details, and attachments such as proxy forms and voting instructions. The document does not contain the actual annual report or financial statements but rather serves as a notice and guide for shareholders to participate in the AGM. The presence of detailed voting instructions and meeting logistics confirms this is an AGM Information document rather than the report itself or voting results. Therefore, the appropriate classification is AGM Information (AGM-R).
2024-05-08 Chinese
关于回购股份的进展公告
Transaction in Own Shares Classification · 100% confidence The document is a progress announcement regarding the company's share repurchase plan. It details the number of shares repurchased, prices, compliance with regulatory rules, and future intentions to continue the buyback. It does not contain financial statements or earnings data, nor is it a full report or presentation. The content fits the description of a Transaction in Own Shares (POS) filing, which reports on share buybacks or sales by the company.
2024-05-07 Chinese
关于修订公司章程、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 regarding the revision of the company's Articles of Association (公司章程) and the formulation and revision of certain company rules. It includes specific amendments to the company's governance documents, such as shareholder meeting procedures, board powers, financial assistance rules, and dividend policies. The content is regulatory and governance-focused, detailing internal company rules and compliance with laws and stock exchange regulations. There is no indication of financial statements, audit results, earnings data, or other financial report content. The document is not a report itself but an official announcement of changes to governance documents and company bylaws. Therefore, the most appropriate classification is Governance Information (CGR). The document length and detail support a high confidence in this classification.
2024-04-22 Chinese

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