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

Ticker · 301566 ISIN · CNE100006D59 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 300 across all filing types
Latest filing 2024-01-11 Capital/Financing Update
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
募集资金管理制度
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and details the management, storage, and use of funds raised by the company through securities issuance. It includes regulatory references to Chinese company law, securities law, and Shenzhen Stock Exchange rules. The content is a detailed policy or system document about how the company manages and supervises the use of raised capital, including procedures for storage, usage restrictions, supervision, and reporting. It is not a financial report, earnings release, or announcement of voting results. It is a regulatory compliance document related to capital management and fundraising activities. This fits best under 'Capital/Financing Update' (CAP) as it relates to the management and use of capital raised by the company, rather than a report or announcement of a specific financing event. The document length is over 6,000 characters and contains substantive content, not just an announcement or certification, so it is not RPA or RNS. Therefore, the classification is CAP with high confidence.
2024-01-11 Chinese
内部审计制度
Governance Information Classification · 95% confidence The document is titled '内部审计制度' which translates to 'Internal Audit System' or 'Internal Audit Policy'. It details the internal audit organization, responsibilities, procedures, and regulations within the company. It does not contain financial statements, audit opinions on financials, or results of external audits. Instead, it is a policy document outlining the internal audit framework and governance. It is not an audit report (AR) because it lacks audit results or opinions. It is not an annual report or interim report as it contains no financial data or performance analysis. It is not a regulatory filing or announcement but a governance-related document. Therefore, the best fitting category is Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices, including internal audit policies.
2024-01-11 Chinese
第二届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the second board of directors' fourth meeting of Dalian Dalikepu Technology Co., Ltd. It details the meeting date, attendance, agenda items including changes in registered capital, company type, amendments to the company charter, and governance system revisions. It also mentions the scheduling of an upcoming extraordinary shareholders' meeting. The document includes voting results and references to related announcements on a public information website. There is no financial data or detailed financial performance analysis, nor is it a transcript or presentation. The content focuses on board decisions and governance matters. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 2638 characters, which is consistent with a meeting resolution announcement rather than a full report or regulatory filing. Confidence is high due to clear identification of board meeting resolutions and governance changes.
2024-01-11 Chinese
董事会秘书工作细则
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作细则' which translates to 'Board Secretary Work Rules'. It outlines the duties, qualifications, appointment, and legal responsibilities of the company's board secretary. The content is focused on governance practices and internal rules related to the board secretary role. There are no financial statements, earnings data, or regulatory filings mentioned. The document is a governance-related internal policy document rather than a report, announcement, or financial disclosure. Therefore, it fits best under Governance Information (CGR). The document length is 2402 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2024-01-11 Chinese
提名委员会工作细则
Governance Information Classification · 95% confidence The document is titled '提名委员会工作细则' which translates to 'Nomination Committee Working Rules'. It details the structure, responsibilities, meeting procedures, and decision-making processes of the company's nomination committee, which is a board sub-committee responsible for nominating directors and senior management. The content focuses on governance practices related to board and senior management nominations, including committee composition, meeting protocols, and nomination procedures. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, and no report publication announcements. The document is a governance-related internal rules document about board and management nomination processes. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2516 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2024-01-11 Chinese
控股股东和实际控制人行为规范
Governance Information Classification · 95% confidence The document is a detailed corporate governance-related policy titled '控股股东和实际控制人行为规范' (Code of Conduct for Controlling Shareholders and Actual Controllers) issued by 大连达利凯普科技股份公司. It outlines principles, obligations, and behavioral norms for controlling shareholders and actual controllers, referencing relevant laws and stock exchange rules. It is a governance-related internal rules document rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, audit information, voting results, or executive changes. Therefore, it fits best under Governance Information (CGR). The document length is about 5000 characters, which is sufficient for a substantive governance report rather than a brief announcement.
2024-01-11 Chinese

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