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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 2021-12-16 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
董事会有关本次发行并上市的决议
Board/Management Information Classification · 95% confidence The document is a detailed record of a board meeting of Xiamen Weike Molding Technology Co., Ltd., held on September 7, 2020. It includes resolutions passed regarding the company's initial public offering (IPO) and listing on the Shenzhen Stock Exchange's Growth Enterprise Market (创业板), including approval of the stock issuance plan, authorization for the board to handle IPO-related matters, fundraising usage plans, appointment of auditors, and various governance rules and internal control reports. The document is a formal board meeting minutes with multiple resolutions requiring shareholder approval. It is not a financial report, earnings release, or audit report by itself, but rather a management/board information document detailing decisions and authorizations by the board. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (6649 characters) and content confirm it is not a brief announcement or a report publication notice, but a substantive board meeting record.
2021-12-16 Chinese
股东大会有关本次发行并上市的决议
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed record of a shareholders' meeting held on September 23, 2020, by Xiamen Weike Molding Technology Co., Ltd. It includes resolutions passed regarding the company's initial public offering (IPO) and listing on the Shenzhen Stock Exchange's Growth Enterprise Market (创业板). The document contains voting results on various proposals related to the IPO, share issuance, use of proceeds, appointment of auditors, amendments to company bylaws, and other governance matters. The presence of detailed voting results and resolutions indicates this is an official record of a shareholders' meeting rather than a simple announcement or presentation. The content aligns with the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official results from shareholder votes at a general meeting. The document is not a financial report, audit report, or management report, nor is it a proxy solicitation or presentation. Therefore, the correct classification is DVA with high confidence.
2021-12-16 Chinese
控股股东、实际控制人关于首次公开发行股票并在创业板上市招股说明书的确认意见
Major Shareholding Notification Classification · 90% confidence The document is extremely short (115 characters) and contains minimal content, primarily listing controlling shareholders and actual controllers. There is no detailed financial data, no report title, no regulatory references, and no indication of a full report or announcement. The content resembles a brief notification or disclosure of major shareholders or controlling persons. Given the lack of detailed financial or management information, and the nature of the content, the best fit is Major Shareholding Notification (MRQ).
2021-12-16 Chinese
公司设立以来股本演变情况的说明及公司董事、监事、高级管理人员的确认意见
Capital/Financing Update Classification · 95% confidence The document is a detailed explanation of the company's capital evolution since its establishment, including multiple rounds of capital increases, changes in shareholder structure, and company name changes. It includes detailed historical data on registered capital, shareholding percentages, and capital contributions, as well as official audit and verification reports from accounting firms. The document also contains a confirmation statement signed by all directors, supervisors, and senior management, affirming the accuracy and completeness of the capital evolution explanation. There is no indication that this is a full annual report, earnings release, or other financial statement. Instead, it is a comprehensive disclosure about the company's capital and shareholding changes over time, which fits the definition of a Capital/Financing Update (CAP). The document is lengthy (over 13,000 characters) and contains substantive data, not merely an announcement or certification, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA). Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2021-12-16 Chinese
中国证监会关于同意公司首次公开发行股票注册的批复
Regulatory Filings Classification · 95% confidence The document contains only references to omitted pictures and no textual content or substantive information. It is extremely short (273 characters) and does not contain any financial data, regulatory references, or report content. Given the lack of content, it cannot be classified as a report or detailed filing. It fits best as a Regulatory Filing (RNS) as a fallback category for miscellaneous or non-informative filings.
2021-12-16 Chinese
与投资者保护相关的承诺
Director's Dealing Classification · 95% confidence The document consists primarily of multiple commitment letters (承诺函) related to stock lock-up, shareholding restrictions, and intentions regarding share reduction by major shareholders, directors, supervisors, and senior management of the issuer in connection with the company's initial public offering and listing on the Growth Enterprise Market (创业板). The content includes detailed legal and regulatory references to securities laws and stock exchange listing rules, and outlines the shareholders' and insiders' commitments to lock their shares for specified periods and conditions under which they may reduce holdings. There is no financial data, no audit or financial report, no voting results, no earnings announcement, no management discussion of financial results, no merger or acquisition information, and no presentation or transcript. The document is a formal set of declarations and commitments by insiders and major shareholders regarding their shareholding and lock-up obligations. This type of document fits best under the category of "Director's Dealing" (DIRS), which includes reports of personal share transactions or commitments by company directors and executives, especially in the context of IPO lock-up agreements and shareholding restrictions. The document is lengthy and substantive, not a mere announcement or certification, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA). Therefore, the appropriate classification is DIRS with high confidence.
2021-12-16 Chinese

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