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Dalian Dalicap Technology Co., Ltd. — Investor Relations & Filings

Ticker · 301566 ISIN · CNE100006D59 Shenzhen Stock Exchange Manufacturing
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Filings indexed 300 across all filing types
Latest filing 2024-04-28 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 301566

About Dalian Dalicap Technology Co., Ltd.

https://www.dalicap.com.cn

Dalian Dalicap Technology Co., Ltd. specializes in the research, development, and manufacturing of high-performance multi-layer ceramic capacitors (MLCCs). The company focuses on high-Q, high-power, and high-voltage electronic components designed for demanding applications. Its product portfolio includes microwave and RF capacitors characterized by low equivalent series resistance (ESR) and high reliability. These components are primarily utilized in telecommunications infrastructure, including 5G base stations, as well as in medical imaging systems like MRI machines, semiconductor manufacturing equipment, and industrial power electronics. Dalicap leverages advanced ceramic material technology and precision manufacturing processes to provide solutions for high-frequency and high-power environments. The company serves a global market, providing critical components for aerospace, defense, and advanced industrial sectors.

Recent filings

Filing Released Lang Actions
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fourth meeting of the second Supervisory Board of Dalian Dalikepu Technology Co., Ltd. It includes approvals of various reports such as the 2023 Annual Report, 2024 Q1 Report, 2023 Financial Statements, Internal Control Self-Evaluation Report, Supervisory Board Work Report, and other financial and operational proposals. The document repeatedly references that the full reports are disclosed elsewhere on the CNINFO website and that these resolutions will be submitted to the shareholders' meeting for approval. The document itself does not contain the full financial reports or detailed financial data but rather the supervisory board's review and approval of these reports and proposals. It is a formal announcement of meeting resolutions and approvals, not the reports themselves. Given the nature of the content and the fact it is a meeting resolution announcement by the Supervisory Board, this fits best under Regulatory Filings (RNS) as it is a regulatory announcement of supervisory board meeting decisions and approvals, not the actual reports or financial statements.
2024-04-28 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's second board meeting, including approval of the 2023 annual report, 2024 first quarter report, financial statements, internal control report, management reports, profit distribution plan, and various governance and financial management policies. It also mentions that these reports and documents have been or will be disclosed on the official information disclosure platform (cninfo.com.cn) and that many of these items require shareholder approval. The document is not the reports themselves but a formal board meeting resolution announcement covering multiple governance and financial topics. It does not contain the full financial statements or detailed financial data but references them. This type of document fits best under Board/Management Information (MANG) as it announces board meeting decisions and management-related resolutions rather than the reports themselves or their publication announcements.
2024-04-28 Chinese
华泰联合证券有限责任公司关于大连达利凯普科技股份公司使用闲置募集资金进行现金管理及使用自有资金开展委托理财的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Huatai United Securities Co., Ltd. regarding the use of idle raised funds for cash management and the use of own funds for entrusted financial management by Dalian Dalikepu Technology Co., Ltd. It includes specifics about the raised funds, investment projects, investment purposes, risk analysis, internal approvals, and the sponsor's verification opinion. The document references regulatory guidelines and approvals, and it is a formal verification and opinion report rather than a financial statement or earnings release. It is not an announcement of a report publication but a substantive verification report. This fits the category of an Audit Report / Information (AR), as it involves audit verification and compliance with regulatory requirements related to the use of raised funds and financial management activities.
2024-04-28 Chinese
内幕信息知情人登记管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '内幕信息知情人登记管理制度' (Insider Information Insider Registration Management System) issued by 大连达利凯普科技股份公司. It outlines the rules and procedures for managing insider information and insider registration, including definitions, confidentiality obligations, reporting requirements, and penalties. It references relevant securities laws and regulatory requirements but does not contain financial statements, earnings data, or any form of financial results. It is a governance-related document focused on compliance and internal controls regarding insider information. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-04-28 Chinese
关于召开2023年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of 大连达利凯普科技股份公司. It includes information about the meeting date, voting procedures, proposals to be voted on (including the 2023 annual report, financial report, board work report, profit distribution plan, and other governance matters), registration details, and proxy voting instructions. The document does not contain the actual annual report or financial statements but rather serves as an official notification to shareholders about the AGM and the agenda items to be discussed and voted upon. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM. The document length (5053 characters) and content confirm it is not a full annual report or financial report but a meeting notice and related procedural information.
2024-04-28 Chinese
2023年度独立董事述职报告（胡显发）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2023, authored by an independent director of the company. It details the director's duties, attendance at board and shareholder meetings, committee participation, communication with auditors, and overall evaluation of their role during the year. The content focuses on the independent director's report on their annual duties and responsibilities rather than financial results or audit opinions. It is not an annual report (10-K), audit report (AR), or management report (MDA). It is also not a proxy statement or voting results announcement. The document is a formal report by an independent director on their annual performance and duties, which fits best under Board/Management Information (MANG) as it relates to governance and board-level disclosures about directors' activities and roles.
2024-04-28 Chinese

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