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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 2025-07-10 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
内幕信息知情人登记管理制度
Governance Information Classification · 95% confidence The document is titled '内幕信息知情人登记管理制度' which translates to 'Insider Information Insider Registration Management System'. It is a detailed internal policy document outlining the management, registration, confidentiality, and penalties related to insider information within the company. It references relevant securities laws and regulatory requirements but does not contain financial statements, earnings data, or any reportable financial results. It is a governance-related internal control document rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is 4407 characters, which is substantive and not a brief announcement or certification, supporting this classification.
2025-07-10 Chinese
第二届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 12th meeting of the second board of directors of the company. It includes information about board meeting attendance, voting results on various governance and management proposals, and references to related announcements on a public information website. The content focuses on board decisions, governance structure revisions, and upcoming shareholder meeting arrangements. There is no financial data, earnings information, or audit content. The document is not a report itself but an official announcement of board meeting decisions and management changes. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 3764 characters, which is consistent with a detailed announcement rather than a full report.
2025-07-10 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors' of 大连达利凯普科技股份公司. It details the composition, powers, meeting procedures, proposal and voting rules, meeting records, and execution of board resolutions. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, no earnings announcements, and no regulatory certifications. The content is focused on governance practices and internal rules of the board. Therefore, this document fits the category of Governance Information (CGR). The document length is 5288 characters, which is sufficient for a detailed governance report rather than a brief announcement or notice.
2025-07-10 Chinese
舆情管理制度
Governance Information Classification · 95% confidence The document is titled '舆情管理制度' which translates to 'Public Opinion Management System' or 'Crisis Management Policy'. It outlines the company's internal policies and procedures for managing public opinion, media reports, and crisis communication related to the company. It includes organizational structure, responsibilities, principles for handling information, reporting processes, and legal responsibilities. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no management changes, no capital updates, no earnings information, or any other typical financial or regulatory report content. It is a governance-related internal policy document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2709 characters, which is relatively short but contains substantive policy content rather than an announcement or a brief note, so it is not a Report Publication Announcement or Regulatory Filing. Confidence is high due to clear content focus on governance and internal control policies.
2025-07-10 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 company's policies, principles, organizational structure, and procedures for managing investor relations, including communication channels, compliance with laws and regulations, and responsibilities of various departments. It does not contain financial statements, earnings data, voting results, or any specific report content. Instead, it is a governance-related document detailing internal rules and practices for investor relations management. Therefore, it fits best under Governance Information (CGR). The document length is about 4971 characters, and it is a full policy document, not a brief announcement or certification.
2025-07-10 Chinese
薪酬与考核委员会工作细则
Remuneration Information Classification · 95% confidence The document is titled '薪酬与考核委员会工作细则' which translates to 'Remuneration and Assessment Committee Working Rules'. It details the structure, responsibilities, meeting procedures, and decision-making processes of the company's remuneration and assessment committee for directors and senior management. It references relevant laws and company articles but does not contain financial data, audit results, or report financial performance. It is a governance-related document focusing on compensation policies and committee operations. Therefore, it fits the category of Remuneration Information (DEF 14A) which covers reports detailing compensation for top executives and directors.
2025-07-10 Chinese

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