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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 635 across all filing types
Latest filing 2023-05-17 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2022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 2022 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 2022 annual report, board and supervisory reports, financial statements, profit distribution plan, and other AGM agenda items. The document is not the annual report itself but a legal opinion on the AGM proceedings and voting outcomes. This fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. The document length is over 6000 characters and contains detailed voting results, not just an announcement of a report publication or a brief notice. Therefore, the correct classification is DVA with high confidence.
2023-05-17 Chinese
2022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 "2022 年度股东大会决议公告" which translates to "2022 Annual General Meeting Resolution Announcement." It details the date and method of the meeting, attendance, voting results on various proposals including approval of the 2022 annual report, board work report, financial report, profit distribution plan, and other agenda items. It also includes legal opinions confirming the validity of the meeting and voting procedures. The document is a formal announcement of the voting results from the Annual General Meeting (AGM) rather than the full annual report or other detailed financial documents. The length is about 5,237 characters, which is consistent with an announcement rather than a full report. Therefore, the document fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-05-17 Chinese
关于召开2022年度股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement about the convening of the 2022 Annual General Meeting (AGM) of Xiamen Weike Molding Technology Co., Ltd. It includes information about the meeting date, voting procedures, agenda items including approval of the 2022 annual report, board and supervisory reports, financial statements, profit distribution plan, and other related proposals. The document also contains instructions for registration and proxy voting. It 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 document length is over 6,000 characters, indicating it is a full announcement rather than a brief note. Therefore, it fits the category of AGM Information (AGM-R) as it is the presentation and materials shared during the Annual General Meeting, specifically the notice and agenda for the 2022 AGM.
2023-05-11 Chinese
关于使用部分闲置募集资金进行现金管理的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 厦门唯科模塑科技股份有限公司 regarding the progress of using idle raised funds for cash management. It details specific financial products purchased, amounts, dates, expected yields, and risk control measures. The document is a progress update on the use of idle raised funds for cash management, not a full financial report or earnings release. It is not a regulatory certification or a report publication announcement. The content focuses on financing activities related to the use of raised funds and cash management products, which fits the category of Capital/Financing Update (CAP). The document length is substantial and contains detailed financial data about cash management investments, supporting this classification with high confidence.
2023-05-09 Chinese
关于举办2022年度网上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 · 90% confidence The document is an announcement about hosting an online performance explanation meeting and investor collective reception day for the 2022 fiscal year. It references the 2022 Annual Report having been disclosed on April 26, 2023, but does not contain the report itself or detailed financial data. The document invites investors to participate in a webcast event and submit questions. The length is short (864 characters), and it primarily serves as a notice about an upcoming investor event related to the annual report, not the report itself. Therefore, it fits the category of an Investor Presentation (IP) or possibly a Report Publication Announcement (RPA). However, since it is about an investor meeting to discuss the annual results and not just announcing the report's publication, it aligns best with Investor Presentation (IP).
2023-05-04 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 from a company about the use of idle raised funds for cash management, specifically investing in low-risk financial products. It details the approval process by the board, supervisory board, independent directors, and the sponsor institution's verification. The document references regulatory compliance and approvals but does not contain financial statements or detailed financial results. The length is about 3700 characters, which is relatively short and the content is focused on an announcement of a financing/capital management decision rather than a full report. This fits the category of Capital/Financing Update (CAP) as it updates on the company's use of raised funds and capital management activities.
2023-04-25 Chinese

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