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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 2023-02-24 Legal Proceedings Report
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2023年第二次临时股东大会的法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and validity of procedures, qualifications, and voting results of the 2023 second extraordinary general meeting (临时股东大会) of Xiamen Weike Molding Technology Co., Ltd. It details the convening, attendance, voting procedures, and results of the shareholders' meeting. It does not contain financial statements or management discussion but focuses on legal compliance and validation of the shareholder meeting process. This type of document is a legal proceedings report related to corporate governance and shareholder meetings, not an annual report, earnings release, or proxy solicitation. Therefore, it fits best under Legal Proceedings Report (LTR). The document length is 2614 characters, which is relatively short but contains substantive legal opinion content, not just an announcement or certification, so it is not RPA or RNS.
2023-02-24 Chinese
关于召开2023年第二次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement about the convening of the 2023 second extraordinary general meeting of shareholders for Xiamen Weike Molding Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), registration details, agenda items, and attachments such as proxy forms and voting instructions. There is no financial data or report content, but rather a notice and instructions related to a shareholders' meeting. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) or a Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting itself and voting procedures rather than the solicitation materials or voting results, it is best classified as a Proxy Solicitation & Information Statement (PSI). The document length is over 5,000 characters and contains detailed meeting and voting information, consistent with PSI filings.
2023-02-20 Chinese
关于调整公司2022年限制性股票激励计划激励对象名单及授予数量的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding adjustments to the 2022 restricted stock incentive plan, specifically changes to the list of incentive recipients and the number of shares granted. It details board and supervisory approvals, independent director opinions, and legal opinions related to the stock incentive plan. The document is relatively short (2493 characters) and focuses on corporate governance and equity incentive plan updates rather than financial results or detailed financial statements. It does not contain financial data or quarterly/yearly performance information. This type of announcement fits best under Capital/Financing Update (CAP) as it relates to equity incentive plans and share grants, which are capital structure related activities.
2023-02-08 Chinese
关于向2022年限制性股票激励计划激励对象首次授予限制性股票的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the initial grant of restricted shares under the company's 2022 restricted stock incentive plan. It includes specifics such as the grant date, number of shares, grant price, allocation among executives and core staff, vesting conditions, performance targets, and legal and supervisory approvals. The content focuses on the stock incentive plan implementation and related disclosures rather than financial results or earnings. It is not a full annual or interim report, nor an earnings release or management discussion. It is also not a proxy statement or voting results announcement. The document is a formal announcement of a capital-related event (restricted stock grant) and the related incentive plan details. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length and detail confirm it is not a brief announcement or a simple regulatory filing. Confidence is high due to the specificity and comprehensive nature of the stock incentive plan grant disclosure.
2023-02-08 Chinese
关于使用部分闲置募集资金进行现金管理的公告
Regulatory Filings 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 process by the board, supervisory board, and independent directors, and includes information about the raised funds, investment projects, and risk control measures. The document is a formal disclosure about the company's plan to invest idle raised funds in low-risk financial products, with no actual financial statements or comprehensive financial data presented. It is not a full financial report, audit report, or earnings release. The document is relatively short (3397 characters) and serves as a regulatory announcement about the use of raised funds rather than a report itself. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2023-02-08 Chinese
第二届监事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the second meeting of the second supervisory board of Xiamen Weike Molding Technology Co., Ltd. It details the approval of adjustments to the 2022 restricted stock incentive plan, the granting of restricted stocks to incentive recipients, and the use of idle raised funds for cash management. The document includes voting results and references to related announcements published on a regulatory information website. The content focuses on supervisory board decisions and approvals rather than financial results, audit opinions, or management reports. It is not a full financial report, earnings release, or regulatory filing of financial data. It is also not a notice of voting results from a shareholder meeting but rather a supervisory board meeting resolution announcement. Given the nature of the content, it best fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies. The document length is short and does not contain detailed financial statements or analysis, so it is not an Annual Report or Interim Report. Therefore, the classification is MANG with high confidence.
2023-02-08 Chinese

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