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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 2024-04-22 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
会计师事务所选聘制度（2024年5月制定）
Governance Information Classification · 95% confidence The document is titled "会计师事务所选聘制度" which translates to "Accounting Firm Selection System" for Xiamen Weike Molding Technology Co., Ltd. It details the procedures, requirements, and governance related to the selection, appointment, and replacement of the company's external audit firm. It references relevant laws and regulations, outlines the roles of the audit committee, board, and shareholders in the selection process, and discusses disclosure and information security related to the audit firm. The document is a policy or governance document about the process of selecting auditors rather than an audit report, annual report, or announcement of voting results. It does not contain financial statements or audit opinions but rather internal rules and procedures. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-04-22 Chinese
提名委员会工作细则（2024年4月修订）
Governance Information Classification · 100% confidence The document is titled as the "Board of Directors Nomination Committee Working Rules" for a company, detailing the committee's composition, responsibilities, meeting procedures, coordination, and other governance-related rules. It is a governance document outlining internal rules and procedures for a board committee. There is no financial data, no mention of financial results, no voting results, no announcements of reports, or any other regulatory filings. The content fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-04-22 Chinese
监事会关于2022年限制性股票激励计划首次授予部分第一个归属期归属名单的核查意见
Regulatory Filings Classification · 95% confidence The document is a verification opinion from the Supervisory Board regarding the first vesting period of a 2022 restricted stock incentive plan. It references compliance with company law, securities law, stock exchange listing rules, and the company's articles of association. The content focuses on the approval and confirmation of stock incentive vesting for certain employees. This is a regulatory announcement related to stock incentives and compliance, but it is not a full financial report, earnings release, or management discussion. It is also not a proxy statement, voting result, or remuneration report. Given the nature and length (627 characters), it is a regulatory announcement related to stock incentive compliance and verification. Therefore, the best fitting category is Regulatory Filings (RNS).
2024-04-22 Chinese
关联交易管理制度（2024年5月修订）
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System' and details the company's policies and procedures for managing related party transactions. It includes definitions, decision-making processes, and approval requirements for such transactions. There is no indication that this is a financial report, earnings release, or regulatory filing announcement. It is a governance-related document outlining internal rules and procedures for related party transactions, which falls under governance information. The document length is 4380 characters, which is relatively short but contains substantive policy content rather than just an announcement or certification. Therefore, the most appropriate classification is Governance Information (CGR).
2024-04-22 Chinese
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2023年度持续督导跟踪报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2023年度持续督导跟踪报告" (2023 Annual Continuous Supervision Follow-up Report) issued by a sponsoring securities company regarding a specific company. It details the sponsor's review and supervision activities, including information disclosure, internal controls, fundraising supervision, governance, and other compliance matters. It does not contain financial statements or detailed financial performance data. The document is a regulatory oversight or supervision report related to the sponsor's duties rather than a full annual report or audit report. It fits best under the category of Audit Report / Information (AR), which includes standalone audit or supervisory reports and related regulatory compliance information, excluding full annual reports. The document length is about 5,038 characters, which is sufficient for a substantive report rather than a brief announcement. Therefore, the classification is AR with high confidence. FY 2023
2024-04-22 Chinese
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2022年限制性股票激励计划首次授予部分第一个归属期归属条件成就及部分限制性股票作废事项之法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2022 restricted stock incentive plan of Xiamen Weike Molding Technology Co., Ltd. It discusses the achievement of vesting conditions and the cancellation of some restricted stocks. The document includes detailed legal analysis, references to relevant laws and regulations, and approval and authorization procedures by the company's board and supervisory committee. It is not a financial report, earnings release, or regulatory announcement but a legal opinion related to stock incentive plans. This type of document fits best under the category of Regulatory Filings (RNS) as it is a legal opinion letter and does not constitute an audit report, annual report, or other specific financial filing. The document length is substantial and contains detailed legal content, not merely an announcement or certification. Therefore, the classification is RNS with high confidence.
2024-04-22 Chinese

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