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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 636 across all filing types
Latest filing 2023-04-25 Board/Management Inform…
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
2022年度独立董事述职报告（戴建宏）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2022" from a company's independent director. It details the director's attendance at board and shareholder meetings, opinions on various board resolutions, committee activities, and efforts to protect investor rights. The content focuses on the independent director's duties and activities during the year rather than presenting financial statements or audit results. It is a report on management and governance activities rather than a financial report or audit. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management activities and reports.
2023-04-25 Chinese
2022年度监事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2022 年度监事会工作报告' which translates to '2022 Supervisory Board Work Report' of Xiamen Weike Molding Technology Co., Ltd. It details the supervisory board's activities, meetings, oversight of financials, internal controls, compliance with laws and regulations, and plans for 2023. It includes detailed supervisory opinions on financial statements, internal controls, related party transactions, and governance. The document is a comprehensive report from the supervisory board rather than an announcement or a brief summary. It does not fit the Annual Report (10-K) category as it is specifically a supervisory board report. It is not a Management Report (MDA) or Audit Report (AR) but a report from the Supervisory Board, which is a distinct governance body in Chinese companies. Given the content and nature, this document best fits the category of Board/Management Information (MANG), which includes announcements and reports related to company board activities and governance oversight. The document length is 3346 characters, which is substantial but not extremely long, consistent with a detailed board report. Therefore, the classification is MANG with high confidence.
2023-04-25 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 a specialized statement issued by an accounting firm (Da Hua Certified Public Accountants) regarding the use of funds by controlling shareholders and related parties of Xiamen Weike Molding Technology Co., Ltd. It references the 2022 fiscal year and includes a detailed summary table of non-operating fund occupation and related party transactions. The document mentions the audit of the 2022 financial statements and compliance with regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange. The content is focused on a specific audit-related explanation about related party fund usage rather than a full annual report or audit report. It is a standalone audit-related explanatory statement, not the full audit report or annual report itself. Therefore, it fits best under the category of Audit Report / Information (AR). The document length (6736 characters) and detailed financial data support this classification with high confidence. FY 2022
2023-04-25 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2022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 "2022年度募集资金存放与使用专项核查报告" which translates to "2022 Annual Special Inspection Report on the Deposit and Use of Raised Funds" for Xiamen Weike Molding Technology Co., Ltd. It is issued by Guojin Securities Co., Ltd., the sponsor institution for the company's IPO on the Shenzhen Stock Exchange Growth Enterprise Market. The content details the amount of funds raised, their deposit, usage, management, and compliance with relevant securities regulations. It includes detailed financial figures on the raised funds, their allocation, investment projects, and compliance checks by the sponsor and auditors. The document is a specialized audit or inspection report focusing on the use and management of IPO proceeds for the fiscal year 2022. It is not a full annual report (10-K), nor an earnings release or interim report. It is not a simple announcement or certification but contains substantive financial and compliance information. This fits the category of an Audit Report / Information (AR), which includes standalone audit or inspection reports related to accounting and regulatory compliance, excluding full annual reports. FY 2022
2023-04-25 Chinese
2022年度财务决算报告
Annual Report Classification · 95% confidence The document is titled as the 2022年度财务决算报告 (2022 Annual Financial Settlement Report) of 厦门唯科模塑科技股份有限公司. It contains detailed financial statements including income statement, balance sheet, cash flow statement, and notes on financial performance and position for the full fiscal year 2022. The report is audited with an unqualified opinion from 大华会计师事务所, indicating it is a formal audited annual financial report. The length of the document (7801 characters) and the presence of comprehensive financial data confirm it is the full annual report rather than a brief announcement or certification. Therefore, the document fits the definition of an Annual Report (10-K). FY 2022
2023-04-25 Chinese
第二届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the second board of directors' third meeting of Xiamen Weike Molding Technology Co., Ltd. It includes approvals of various reports such as the 2022 Annual Report, 2022 Financial Statements, 2022 Internal Control Self-Evaluation Report, and the 2023 First Quarter Report. It also discusses proposals related to profit distribution, remuneration, use of funds, and appointment of auditors. The document references multiple reports that are disclosed separately on the official disclosure platform (cninfo.com.cn). The document itself is a formal board meeting resolution announcement, not the full annual report or financial statements. It is a regulatory announcement about board decisions and approvals, including management and financial reports, but does not contain the full reports themselves. Therefore, it fits best under the category of Board/Management Information (MANG), as it announces board meeting resolutions and management decisions.
2023-04-25 Chinese

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