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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 Management Reports
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
2023年度董事会工作报告
Management Reports Classification · 95% confidence The document is titled '2023 年度董事会工作报告' which translates to '2023 Annual Board of Directors Work Report' for Xiamen Weike Molding Technology Co., Ltd. It details the board's activities, meetings, resolutions, and plans for 2024. It includes comprehensive information about the company's operations, financial performance, governance, and strategic plans. The document is lengthy (9660 characters) and contains detailed substantive content about the board's work rather than just announcements or summaries. This fits the description of a Management Reports (MDA) filing, which includes management's detailed explanation of financial results, business trends, and outlook. It is not an Annual Report (10-K) as it does not present full financial statements but focuses on board activities and management commentary. It is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA) because it contains detailed content rather than just a notice or certification. Therefore, the correct classification is Management Reports (MDA).
2024-04-22 Chinese
战略委员会工作细则（2024年4月修订）
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Strategic Committee Work Rules" for Xiamen Weike Molding Technology Co., Ltd. It details the structure, responsibilities, meeting rules, and operational procedures of the board's strategic committee. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, no earnings announcements, and no references to report publications. The content is focused on governance practices and internal board committee rules, which aligns with governance information filings. The document length is 4343 characters, which is relatively short but contains substantive governance content, not just an announcement or summary. Therefore, the most appropriate classification is Governance Information (CGR).
2024-04-22 Chinese
2023年度独立董事述职报告（钟建兵）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report for the year 2023" from a specific independent director of the company. It details the director's duties, attendance at board and shareholder meetings, communication with audit committees, and oversight activities during the year. The content focuses on the independent director's role, opinions on various board resolutions, and governance matters rather than presenting financial statements or audit opinions. It is a detailed report on board/management information, specifically the independent director's annual work report. It is not an annual report, audit report, or earnings release. It is not a proxy statement or voting result announcement. The document length is substantial and contains detailed narrative about management and board activities. Therefore, the best fitting category is Board/Management Information (MANG).
2024-04-22 Chinese
关于使用部分闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Xiamen Weike Molding Technology Co., Ltd. regarding the use of part of idle raised funds for cash management. It details the approval by the board and supervisory committee, the amount of funds involved, investment types, risk control measures, and compliance with regulatory requirements. The document references the company's initial public offering and the use of raised funds but does not contain financial statements or detailed financial performance data. It is a regulatory announcement about the use of capital raised, specifically about cash management of idle funds, rather than a financial report or earnings release. The document length is 3178 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the document fits best into the category of Capital/Financing Update (CAP), as it updates on the company's use of raised capital for cash management purposes.
2024-04-22 Chinese
关于使用部分闲置自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Xiamen Weike Molding Technology Co., Ltd. regarding the use of part of its idle funds for cash management by investing in low-risk financial products. It details the board resolution approving the use of up to RMB 1.5 billion for this purpose, the investment scope, risk control measures, and the authorization of the chairman to execute related contracts. The document is a formal disclosure of a financing-related activity but does not contain financial statements or results. It is not a full financial report, earnings release, or management discussion. It is an update on the company's capital management and financing activities. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length is short and it is not merely announcing a report publication, so it is not RPA or RNS.
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年度募集资金存放与使用专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2023年度募集资金存放与使用专项核查报告" which translates to "2023 Annual Special Inspection Report on the Deposit and Use of Raised Funds". It is issued by Guojin Securities Co., Ltd. as the sponsor institution for Xiamen Weike Molding Technology Co., Ltd. The content details the amount of funds raised, their deposit, usage, management, and changes in investment projects related to the raised funds for the year 2023. It includes detailed financial tables and audit opinions from an accounting firm verifying the proper use and management of the raised funds. The document is a specialized audit or verification report focusing on the raised funds usage and compliance, not a full annual report or earnings release. It is not a mere announcement or certification but contains substantive financial and operational data related to the raised funds. Therefore, it fits best under the category of Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles related to specific financial aspects, excluding full annual reports. FY 2023
2024-04-22 Chinese

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