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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 2024-01-11 Governance Information
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
战略委员会工作细则
Governance Information Classification · 95% confidence The document is titled '战略委员会工作细则' which translates to 'Strategic Committee Working Rules'. It details the establishment, composition, responsibilities, meeting procedures, and decision-making processes of the company's Strategic Committee, a board-level committee. The content focuses on governance structure and internal rules related to the board's strategic committee. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, or other report types. This document fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 1660 characters, which is consistent with a detailed governance document rather than a brief announcement or a full annual report.
2024-01-11 Chinese
公司章程
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association (章程) for 大连达利凯普科技股份公司. It includes comprehensive sections on company organization, shareholder rights, board of directors, management, shares issuance, shareholder meetings, voting procedures, and other governance matters. The content is focused on internal governance rules, shareholder meeting procedures, and company structure rather than financial results, audit opinions, or announcements. It is not a financial report, earnings release, or announcement of voting results. It fits the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2024-01-11 Chinese
关于变更注册资本、公司类型、修订《公司章程》并办理工商变更登记的公告
Share Issue/Capital Change Classification · 95% confidence The document is a detailed announcement regarding changes to the company's registered capital, company type, and amendments to the company's articles of association (公司章程). It includes specific legal and regulatory references, detailed revisions to the articles, and procedural authorizations related to corporate governance and capital structure. The document is not a financial report, earnings release, or management discussion, but rather a formal corporate governance and capital change announcement. It does not present financial statements or audit results but focuses on corporate structural changes and governance documents. Therefore, it fits best under the category of Share Issue/Capital Change (SHA), as it involves changes in registered capital and company type, and amendments to the articles of association related to these changes.
2024-01-11 Chinese
规范与关联方资金往来管理制度
Governance Information Classification · 95% confidence The document is titled '规范与关联方资金往来管理制度' which translates to 'Regulations and Management System for Related Party Fund Transactions' of 大连达利凯普科技股份公司. It is a detailed internal policy document outlining rules, responsibilities, and procedures regarding the management of funds between the company and its related parties. It references relevant laws, regulatory guidelines, and internal governance structures. The document does not contain financial statements, earnings data, or audit results. It is not an announcement or a brief summary but a comprehensive internal governance policy. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-01-11 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' which translates to 'External Guarantee Management System' and outlines the company's policies and procedures regarding external guarantees. It includes detailed rules on approval authority, risk management, and responsibilities related to guarantees provided by the company. There is no indication that this is a financial report, audit, earnings release, or any other typical financial filing. It is a governance-related document detailing internal rules and procedures for managing external guarantees, which aligns with governance information filings. The document length is 2789 characters, which is relatively short but contains substantive policy content rather than an announcement or notice. Therefore, the most appropriate classification is Governance Information (CGR).
2024-01-11 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled '投资者关系管理制度' which translates to 'Investor Relations Management System'. It outlines the principles, organization, and implementation of investor relations management for the company 大连达利凯普科技股份公司. The content focuses on communication with investors, compliance with laws and regulations, information disclosure, and investor protection. It does not contain financial statements, audit results, earnings data, or any report publication. Instead, it is a governance-related document detailing internal rules and procedures for managing investor relations. Therefore, it fits best under Governance Information (CGR). The document length is 5316 characters, which is sufficient for a detailed governance policy document, not a brief announcement or report publication notice.
2024-01-11 Chinese

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