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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 634 across all filing types
Latest filing 2025-12-29 Remuneration Information
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
薪酬与考核委员会关于2022年限制性股票激励计划预留授予部分第二个归属期归属名单的核查意见
Remuneration Information Classification · 95% confidence The document is a formal opinion from the Remuneration and Assessment Committee regarding the verification of the second vesting period list for a 2022 restricted stock incentive plan. It references laws and regulations related to company law, securities law, stock incentive management, and stock exchange listing rules. The content focuses on the approval and verification of stock incentives and the compliance with relevant legal and regulatory requirements. This type of document aligns with remuneration information, specifically detailing compensation-related stock incentive plans for executives or employees. It is not an annual report, audit report, or any other financial report, nor is it a simple announcement or regulatory filing. Therefore, the appropriate classification is Remuneration Information (DEF 14A). The document length and content confirm it is a substantive remuneration report rather than a brief announcement or certification.
2025-12-29 Chinese
独立董事提名人声明与承诺（刘晓军）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by a nominator regarding the nomination of an independent director candidate for the company's board. It details qualifications, compliance with regulatory requirements, and declarations about the nominee's independence and eligibility. There are no financial statements, earnings data, or report attachments. The document is a declaration related to board/management changes, specifically the nomination of a new independent director. It is not a full report, audit, or financial release, nor is it a proxy solicitation or voting result. Therefore, it fits best under Board/Management Information (MANG). The document length is 4131 characters, which is consistent with a detailed announcement rather than a full report.
2025-12-29 Chinese
独立董事候选人声明与承诺（陈友梅）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes statements of compliance with legal and regulatory requirements for independent directors, qualifications, and commitments to fulfill duties. There is no financial data, no report of financial results, no voting results, no management changes, no capital updates, and no legal proceedings. The document is a formal statement related to board/management information, specifically about the nomination and qualifications of an independent director candidate. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 4361 characters, which is not extremely short, and it contains substantive content about the candidate's qualifications and commitments, not just an announcement or notice.
2025-12-29 Chinese
第二届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 19th meeting of the second board of directors of Xiamen Weike Molding Technology Co., Ltd. It includes multiple board decisions such as profit distribution plans, changes in use of raised funds, stock incentive plans, and nominations for the third board of directors. The document also mentions voting results and references to further shareholder meetings. The content focuses on board meeting decisions and management-level governance matters rather than full financial reports or earnings releases. It is not a full annual or interim report, nor a simple announcement of a report. The document fits the category of Board/Management Information (MANG) as it details board meeting resolutions and management decisions.
2025-12-29 Chinese
2025年前三季度利润分配方案
Notice of Dividend Amount Classification · 95% confidence The document is a profit distribution plan for the first three quarters of 2025 by Xiamen Weike Molding Technology Co., Ltd. It details the cash dividend per share, the basis for distribution, and references the company's unaudited third quarter report. It also mentions the approval process involving the board meeting and the upcoming extraordinary shareholders meeting. The document is an announcement of a profit distribution plan, which is closely related to dividend declarations but is not a full dividend notice with payment dates or amounts finalized. It is not a full financial report (like an interim or annual report), nor is it a regulatory certification or a simple report publication announcement. Given the focus on profit distribution and dividend plan details, the best fitting category is Notice of Dividend Amount (DIV). The document length is short (1482 characters), but it contains substantive information about the dividend plan, not just a notice of report publication or certification. Therefore, it is classified as DIV with high confidence.
2025-12-29 Chinese
独立董事提名人声明与承诺（陈友梅）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by a nominator regarding the nomination of an independent director candidate for the company's board. It details qualifications, compliance with regulatory requirements, and declarations about the nominee's independence and eligibility. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically about a director nomination. The document length is 4130 characters, which is relatively short and consistent with a management or board announcement rather than a full report. Therefore, the appropriate classification is Board/Management Information (MANG).
2025-12-29 Chinese

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