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 2024-04-22 Regulatory Filings
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
关于拟续聘会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (大华会计师事务所) for the company's 2024 financial audit. It includes details about the accounting firm, its qualifications, audit fees, and the approval process by the board, supervisory committee, and audit committee. It explicitly states that the reappointment is subject to approval at the 2023 annual shareholders meeting. The document does not contain actual financial statements or audit reports but is an announcement about the auditor appointment for the upcoming fiscal year. Therefore, it is not an audit report itself but an announcement related to audit services. This fits best under the category of Regulatory Filings (RNS) as it is a regulatory announcement about auditor reappointment rather than the audit report or annual report itself.
2024-04-22 Chinese
关于作废2022年限制性股票激励计划部分已授予但尚未归属的限制性股票的公告
Board/Management Information Classification · 95% confidence The document is an official announcement from a company regarding the cancellation of certain restricted stock awards under a 2022 stock incentive plan. It details board and supervisory meetings, legal opinions, and the rationale for cancelling unvested restricted shares. The content focuses on corporate governance and management decisions related to stock incentives, not on financial results, audit opinions, or shareholder voting outcomes. It is not a full annual or interim report, nor an earnings release or capital update. It is also not a proxy solicitation or voting result announcement. The document is a formal disclosure about management decisions on stock incentives, which fits best under Board/Management Information (MANG). The document length is 3395 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the classification is MANG with high confidence.
2024-04-22 Chinese
控股股东及其他关联方资金占用情况的专项说明
Audit Report / Information Classification · 95% confidence The document is titled as a "专项说明" (special explanation) regarding the use of funds by controlling shareholders and other related parties of Xiamen Weike Molding Technology Co., Ltd. It references an audit report issued by Da Hua Certified Public Accountants with a standard unqualified opinion on the 2023 financial statements dated April 21, 2024. The document complies with regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange regarding non-operating fund occupation and related party transactions. It includes a detailed summary table of non-operating fund occupation and related party fund transactions for the year 2023. The document is a specialized audit-related explanatory statement focusing on related party fund occupation, not a full annual report or interim report. It is not a mere announcement or certification but a standalone audit-related report. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related report on a specific issue (related party fund occupation) separate from the full annual report. The document length is 3237 characters, which is sufficient for a detailed audit explanation but not a full annual report. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-04-22 Chinese
2023年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2023年度内部控制自我评价报告" which translates to "2023 Annual Internal Control Self-Evaluation Report". It is a detailed report on the company's internal control evaluation for the fiscal year ending December 31, 2023. The content includes detailed descriptions of internal control objectives, principles, scope, governance structure, risk assessment, control activities, information and communication, internal supervision, and defect identification and rectification. It is a comprehensive internal control report rather than a brief announcement or certification. The document length is 8405 characters, which is substantial and contains substantive content rather than just a notice or summary. This type of report is typically classified under Audit Report / Information (AR) as it deals with internal control evaluation and related audit matters, distinct from the full Annual Report (10-K) or other categories. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-04-22 Chinese
2023年年度报告
Annual Report Classification · 100% confidence The document is titled "厦门唯科模塑科技股份有限公司2023 年年度报告全文" which translates to "Xiamen Voke Mold & Plastic Engineering Co., Ltd. 2023 Annual Report Full Text." It contains detailed sections typical of an annual report, including company overview, financial data, management discussion and analysis, governance, environmental and social responsibility, important matters, shareholder information, bond information, and financial statements. The document length is substantial (15,000 characters), and it includes comprehensive financial and operational data for the full fiscal year 2023. There is no indication that this is merely an announcement or a certification; rather, it is the full annual report itself. Therefore, the appropriate classification is Annual Report (10-K). FY 2023
2024-04-22 Chinese
关于2024年度董事、监事及高级管理人员薪酬方案的公告
Remuneration Information Classification · 100% confidence The document is an announcement regarding the remuneration scheme for the company's directors, supervisors, and senior management for the year 2024. It details the salary standards, applicable objects, and payment terms. There is no financial data, audit information, or report content. The document focuses solely on compensation information for top executives and directors, which fits the definition of Remuneration Information filings.
2024-04-22 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.