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Xiamen Voke Mold & Plastic Engineering Co., Ltd. — Investor Relations & Filings

Ticker · 301196 ISIN · CNE100005758 LEI · 836800NAYEKDLPAQWK75 Shenzhen Stock Exchange Manufacturing
Filings indexed 635 across all filing types
Latest filing 2023-04-25 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
2022年度非经营性资金占用及其他关联资金往来情况汇总表
Regulatory Filings Classification · 90% confidence The document is a detailed tabular summary of non-operating fund occupation and other related party fund transactions for the year 2022 by Xiamen Weike Molding Technology Co., Ltd. It includes specific financial figures related to fund balances, transactions, and related party relationships. The document is relatively short (3495 characters) and appears to be a standalone report focusing on a specific financial aspect rather than a full annual or interim report. It is not an announcement or a certification but a detailed financial summary related to related party transactions and fund usage. This type of document aligns best with Regulatory Filings (RNS) as it is a specific compliance disclosure that does not fit into other categories like Annual Report, Interim Report, or Audit Report. It is not a report publication announcement since it contains substantive data, but it is also not a full financial report type. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2023-04-25 Chinese
2022年度募集资金存放与使用情况专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2022年度募集资金存放与使用情况专项报告" which translates to "2022 Annual Report on the Deposit and Use of Raised Funds." It details the amount of funds raised through an IPO, the receipt and management of these funds, their usage, investment projects, and compliance with regulatory requirements. The document includes detailed financial figures related to the raised funds, their allocation, and usage during the year 2022. It references regulatory approvals and agreements related to the raised funds. The content is focused specifically on the management and use of capital raised from the IPO, not a full annual report or earnings release. This type of document is a specialized report on capital raising and fund usage, which fits the definition of a Capital/Financing Update (CAP). The document length is sufficient and contains substantive financial data about the capital raised and its deployment, not just an announcement or certification. Therefore, the appropriate classification is CAP.
2023-04-25 Chinese
第二届监事会第三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Xiamen Weike Molding Technology Co., Ltd. It details the approval of various reports and proposals related to the company's 2022 annual report, financial statements, profit distribution plan, internal control report, and other financial and operational matters. The document references the 2022 Annual Report, 2022 Annual Financial Report, 2023 Q1 Report, and other related reports, but it does not contain the full reports themselves. Instead, it states that the full reports are disclosed on an external website (cninfo.com.cn). The document is a formal announcement of the Supervisory Board's resolutions and approvals, not the actual annual report or financial statements. Given the nature of the document as a meeting resolution announcement and the fact that it is not the full annual report but rather a supervisory board meeting decision on the annual report and related documents, the most appropriate classification is Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories. The document length (5171 characters) and content support this classification rather than a full Annual Report (10-K) or Audit Report (AR).
2023-04-25 Chinese
关于召开2022年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice 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 (both in-person and online), agenda items to be voted on (including the 2022 annual report, board and supervisory reports, financial statements, profit distribution plan, and other proposals), registration details, and attachments such as proxy forms and voting instructions. The document does not contain the actual annual report or financial statements but rather serves as an official notification to shareholders about the AGM and the voting process. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself. The document length is about 5,000 characters, consistent with a detailed AGM notice rather than a full annual report or other filings.
2023-04-25 Chinese
2022年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled '审计报告' (Audit Report) and is issued by Da Hua Certified Public Accountants for the fiscal year ending December 31, 2022. It contains detailed audit opinions, key audit matters, and comprehensive financial statements including consolidated balance sheets, income statements, cash flow statements, and notes to the financial statements. The content is consistent with a standalone audit report rather than a full annual report or other filing types. The document length is substantial (15,000 characters), indicating it is the full audit report, not just an announcement or certification. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2022
2023-04-25 Chinese
2022年度独立董事述职报告(李辉)
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2022" from a specific director of the company. It details the director's attendance at meetings, opinions on various board matters, committee participation, investigations, and efforts to protect investor rights during the year 2022. The content is a narrative report on the director's activities and responsibilities fulfilled during the year, rather than a financial report, audit, or regulatory filing. It is not an announcement or proxy solicitation but a management-related report on governance and director duties. This fits best under Board/Management Information (MANG), which covers announcements or reports related to board or senior management activities and changes. The document length is moderate and contains substantive content about the director's role and opinions, not just a brief announcement or certification. Therefore, the classification is MANG with high confidence.
2023-04-25 Chinese

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