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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 2022-04-25 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
关于拟续聘会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (auditor) for the company's 2022 fiscal year audit. It includes details about the accounting firm, its qualifications, independence, audit fees, and the approval process by the board, supervisory committee, audit committee, and independent directors. The document states that the reappointment is subject to approval at the 2021 annual shareholders meeting. The document does not contain actual financial statements or audit reports but is an announcement about the auditor appointment process. The document length is 3452 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits best into the category of Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or audit report itself. However, since it is an announcement about auditor reappointment and not the audit report itself, it is more appropriate to classify it as Regulatory Filings (RNS) because it does not contain the audit report or financial statements but is a regulatory announcement about audit firm appointment.
2022-04-25 Chinese
2021年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled as the "2021年度董事会工作报告" (2021 Annual Board of Directors Work Report) of Xiamen Weike Molding Technology Co., Ltd. It details the board's activities, meetings, resolutions, and plans for the next year. It includes comprehensive information on the company's operations, financial performance highlights, board meeting summaries, committee activities, and future strategic plans. The document is lengthy (9,655 characters) and contains substantive content about the board's work rather than just an announcement or summary. It is not a full annual report (10-K) but specifically a detailed report on the board's work and governance activities for the year. This fits the category of Board/Management Information (MANG), which covers announcements of changes or detailed reports on board and senior management activities. Therefore, the document is best classified as MANG.
2022-04-25 Chinese
2021年年度报告
Annual Report Classification · 100% confidence The document is titled "厦门唯科模塑科技股份有限公司 2021 年年度报告全文" which translates to "Xiamen Voke Mold & Plastic Engineering Co., Ltd. 2021 Annual Report Full Text." It contains detailed sections including company overview, financial data, management discussion and analysis, governance, social responsibility, and financial statements. The document length is 15,000 characters, indicating a comprehensive report rather than a brief announcement. It includes audited financial data, management analysis, and detailed disclosures typical of an annual report. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2021
2022-04-25 Chinese
2021年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" (Audit Report) for the fiscal year from January 1, 2021 to December 31, 2021, issued by DaHua Certified Public Accountants. It contains detailed audit opinions, key audit matters, and extensive financial statements including consolidated balance sheets, income statements, cash flow statements, and equity changes. The content is comprehensive and includes auditor responsibilities, management responsibilities, and detailed financial data. The document length is about 15,000 characters, indicating it is the full audit report and not just an announcement or certification. Therefore, this document fits the category of an Audit Report / Information (AR). FY 2021
2022-04-25 Chinese
关于在公司章程中增加党建工作内容暨修改公司章程的公告
Governance Information Classification · 95% confidence The document is an announcement regarding amendments to the company's articles of association, specifically adding content related to party-building work and modifying the company's charter. It references legal and regulatory frameworks such as the Company Law, Securities Law, and the Communist Party Constitution. The document is a formal announcement of changes to governance documents rather than the governance report itself. The document length is short (2085 characters) and it primarily announces the changes and the approval process. Therefore, it fits best under Governance Information (CGR) as it details changes to the company's internal rules and governance practices.
2022-04-25 Chinese
募集资金管理办法（2022年5月修订）
Regulatory Filings Classification · 95% confidence The document is titled '募集资金管理办法' which translates to 'Fundraising Capital Management Measures'. It is a detailed internal policy document outlining the management, storage, usage, supervision, and reporting of funds raised by the company through securities issuance. It references relevant laws and stock exchange rules, and describes procedures for handling raised funds, including approvals, disclosures, and audits. The document is not a financial report, earnings release, or announcement of voting results. It is a regulatory compliance and internal governance document related to capital management. It does not fit into categories like Annual Report, Earnings Release, or Capital/Financing Update, but rather fits best under Regulatory Filings (RNS) as a compliance and procedural document that does not report financial results or changes but sets out management rules and obligations.
2022-04-25 Chinese

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