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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 2023-01-17 Capital/Financing Update
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
关于使用部分闲置自有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 part of its idle own funds for cash management. It details the amounts invested, types of financial products, expected yields, and risk control measures. The content focuses on updates about financing activities related to cash management and investment of idle funds, rather than presenting comprehensive financial statements or earnings results. There is no indication that this is a full financial report, audit report, or earnings release. The document is a specific update on capital usage and investment activities, which aligns with the category of Capital/Financing Update (CAP). The document length is substantial and contains detailed financial data about cash management products, supporting a confident classification as CAP rather than a brief announcement or regulatory filing.
2023-01-17 Chinese
第二届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the first meeting of the second supervisory board of the company, including election of the chairman of the supervisory board. It details the meeting process, voting results, and references a related announcement on the company's website. There is no financial data, no report attached or published, and it concerns board/supervisory committee management information. This fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2023-01-13 Chinese
关于公司董事会、监事会完成换届选举及聘任公司高级管理人员、证券事务代表的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the completion of the board of directors and supervisory board re-election, as well as the appointment of senior management and securities affairs representatives. It details the composition of the new board, committees, and management personnel, including their qualifications and shareholdings. There is no financial data, earnings information, or regulatory filings related to financial performance. The content focuses on changes in the company's board and senior management personnel. Therefore, this document fits the category of Board/Management Information (MANG). The document length is sufficient and it is not merely an announcement of a report publication or a certification. Hence, the classification is MANG with high confidence.
2023-01-13 Chinese
独立董事关于第二届董事会第一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion regarding the appointment of senior management at the company's second board meeting. It references compliance with company law and stock exchange regulations, and it specifically discusses the nomination and appointment of senior executives. There is no financial data, earnings information, or report publication mentioned. The content focuses on board and management changes, which aligns with announcements about changes in the company's board or senior management.
2023-01-13 Chinese
第二届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the first meeting of the second board of directors of the company. It details the election of the board chairman, the establishment of board committees, appointment of senior management, and the appointment of the securities affairs representative. The document includes voting results and references compliance with company law and internal regulations. There is no financial data or report content, but rather an official announcement of board and management changes. This fits the category of Board/Management Information (MANG). The document length is short and focused on governance changes, not a full report or financial disclosure.
2023-01-13 Chinese
关于2022年限制性股票激励计划内幕信息知情人及激励对象买卖公司股票情况的自查报告
Regulatory Filings Classification · 95% confidence The document is a self-inspection report regarding insider trading and stock transactions by insiders and incentive plan participants related to a 2022 restricted stock incentive plan. It includes details of stock transactions by insiders and confirms compliance with relevant regulations. The document is a regulatory disclosure about insider trading compliance and stock transactions, not a financial report, earnings release, or management report. It is not an announcement of voting results, nor a capital change or share issue. It is a compliance and regulatory disclosure related to insider trading and stock transactions by insiders. Therefore, it fits best under Regulatory Filings (RNS). The document length is 2170 characters, which is short and focused on regulatory compliance information rather than a full report or announcement of a report publication.
2023-01-12 Chinese

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