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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 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
审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled '审计委员会工作细则' which translates to 'Audit Committee Working Rules'. It details the structure, responsibilities, meeting procedures, and decision-making processes of the audit committee within the company. There are no financial statements, audit opinions, or results of audits presented. Instead, it is a governance document outlining internal rules related to the audit committee's operation. It is not an audit report itself, nor an annual or interim report. It is also not an announcement or a certification. Given the content focuses on governance and internal committee rules, the most appropriate classification is Governance Information (CGR). The document length is 3853 characters, which is relatively short but contains substantive governance content, not just an announcement.
2025-07-10 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 focuses on governance practices, internal rules, and management responsibilities related to the board secretary role. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, or any other report type. The document is a governance-related internal policy document. Therefore, it fits best under Governance Information (CGR). The document length is 2493 characters, which is relatively short but contains substantive governance content, not just an announcement or certification. Hence, the classification is CGR with high confidence.
2025-07-10 Chinese
内部控制制度
Governance Information Classification · 95% confidence The document is titled '内部控制制度' (Internal Control System) of 大连达利凯普科技股份公司 and contains detailed descriptions of the company's internal control policies, governance structure, risk management, audit responsibilities, and procedures related to financial reporting, related party transactions, external guarantees, fundraising usage, and major investments. It references relevant laws and regulations such as the Company Law, Securities Law, Shenzhen Stock Exchange rules, and regulatory guidelines. The document is comprehensive and lengthy (over 8,000 characters), indicating it is a formal internal control policy document rather than a brief announcement or certification. It does not contain financial statements or quarterly/yearly financial results, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a report of audit results or audit opinion alone, so not an Audit Report (AR). It is not a management change announcement, call transcript, or other categories related to capital, voting, or legal proceedings. The content focuses on governance, internal control framework, and compliance with regulatory requirements, which aligns with Governance Information (CGR). Therefore, the appropriate classification is Governance Information (CGR).
2025-07-10 Chinese
关于修订《公司章程》并办理相应工商变更登记的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the revision of the company's Articles of Association (公司章程) and related corporate governance changes, including the abolition of the supervisory board and transfer of its powers to the audit committee. It includes extensive legal and regulatory references, detailed amendments to the Articles, and procedural information about shareholder approval and registration. The content is focused on governance structure and corporate rules rather than financial results, audit opinions, or capital changes. It is not a full annual or interim report, nor an earnings release or capital update. It is not a proxy solicitation or voting results announcement, but a formal disclosure of governance-related changes requiring shareholder approval. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-07-10 Chinese
关于召开2025年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2025 second extraordinary general meeting (临时股东大会) of the company 大连达利凯普科技股份公司. It includes information about the meeting date, agenda items, voting procedures, registration methods, and proxy forms. There is no financial data, earnings, or audit information presented. The document is not a report itself but a formal announcement and invitation to shareholders to attend and vote at the meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2025-07-10 Chinese
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '对外投资管理制度' which translates to 'External Investment Management System' and outlines the internal control, management, approval processes, organizational responsibilities, and financial management related to the company's external investments. It is a detailed internal policy document rather than a financial report, earnings release, or regulatory filing. There is no indication of financial statements, audit results, voting results, or announcements of report publications. The content focuses on governance and management procedures for external investments, including decision-making authority and financial oversight. Therefore, the document best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-07-10 Chinese

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