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Crystal Clear Electronic Material Co.,Ltd. — Investor Relations & Filings

Ticker · 300655 ISIN · CNE100002NY4 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,338 across all filing types
Latest filing 2026-05-21 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 300655

About Crystal Clear Electronic Material Co.,Ltd.

https://www.jingrui-chem.com.cn

Crystal Clear Electronic Material Co., Ltd. specializes in the research, development, production, and sale of high-purity electronic chemicals and functional materials. The product portfolio includes photoresists, high-purity reagents, and lithium battery materials. Key offerings encompass i-line and KrF photoresists, ultra-pure chemical reagents such as high-purity sulfuric acid and hydrogen peroxide, and specialized electronic chemicals like etchants and strippers. The company provides critical materials for microelectronics manufacturing processes, supporting advanced lithography and wet chemical applications. It focuses on technical innovation and quality control to supply integrated circuit fabrication and high-end electronic component production. The company's solutions are utilized in semiconductor manufacturing, flat panel displays, and photovoltaic energy sectors.

Recent filings

Filing Released Lang Actions
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is an announcement of the 2025 annual shareholders meeting resolutions of 晶瑞电子材料股份有限公司, detailing attendance figures and vote counts for eight proposals. It exclusively reports the official voting results at the AGM. This matches the “Declaration of Voting Results & Voting Rights Announcements” category (DVA).
2026-05-21 Chinese
2025年年度股东会的法律意见书
Regulatory Filings Classification · 86% confidence The document is a legal opinion letter (法律意见书) issued by a law firm on the convening, voting procedures, and results of the 2025 annual shareholders’ meeting. It is not the AGM presentation materials, proxy statement, or formal vote results notification by the company, nor does it contain substantive financial statements or forecasts. It does not fit the specific categories for AGM materials, proxy solicitations, or legal proceedings updates, so it falls under the catch-all Regulatory Filings category.
2026-05-21 Chinese
2025年度独立董事述职报告（李晓强）
Board/Management Information Classification · 95% confidence The document is titled as the "2025年度独立董事述职报告" which translates to the "2025 Annual Independent Director's Work Report." It is a detailed report by an independent director about their duties, attendance, committee work, communication with auditors, and overall evaluation of the company's governance and operations during the year 2025. The content focuses on the independent director's role, oversight, and activities rather than financial results or audit opinions. This type of document is a management or board-related report focusing on governance and director duties rather than a financial report or announcement. It does not fit the categories of Annual Report (10-K), Audit Report (AR), or Earnings Release (ER). It is not a simple announcement or certification but a substantive report on board/management activities. Therefore, the best fitting category is Board/Management Information (MANG). The document length (6879 characters) supports it being a full report rather than a brief announcement.
2026-04-27 Chinese
2025年度独立董事述职报告（李明）
Governance Information Classification · 85% confidence The document is a 2025年度独立董事述职报告 by an independent director (李明) detailing his governance duties, attendance at board/committee meetings, oversight activities, internal investigations, and compliance with laws. It is not an annual or quarterly financial report (10-K or IR), not an earnings release or capital notice, and not a simple publication announcement. Rather, it is a governance report focusing on board structure, internal controls, compliance, and director activities. This matches the “Governance Information” category (CGR).
2026-04-27 Chinese
2025年度独立董事述职报告（周庆丰）
Governance Information Classification · 75% confidence The document is titled “2025年度独立董事述职报告（周庆丰）” and consists of a detailed, mandatory annual performance report by an independent director on his board attendance, committee work, oversight activities, communication with auditors, governance actions, and key focus areas. It does not present financial results (so it is not an annual, interim, or earnings report), nor is it simply an announcement of a board change, capital action, or regulatory link. Instead, it is a governance‐related disclosure about board structure, committee functions, procedures, and the independent director’s role. This aligns best with “Governance Information (CGR): Report detailing the company's internal rules, board structure, and governance practices.”
2026-04-27 Chinese
2025年度内部控制自我评价报告
Regulatory Filings Classification · 80% confidence The document is titled “2025年度内部控制自我评价报告” and contains a detailed self-evaluation of the company’s internal control systems, processes, scope, standards, and defect remediation. It is not an annual report (10-K), audit opinion from external auditors (AR), earnings release (ER), or management discussion (MDA). It is a standalone regulatory internal control self-evaluation report required under Chinese internal control norms, but it is presented in full here (over 6,000 characters) rather than just an announcement. There is no evidence of audit firm opinions or financial statement schedules. It thus falls into the general “Regulatory Filings” category (RNS) as a specific corporate regulatory disclosure that doesn’t fit another more specific category.
2026-04-27 Chinese

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