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DAMING ELECTRONICS CO.,LTD. — Investor Relations & Filings

Ticker · 603376 ISIN · CNE100007D33 Shanghai Stock Exchange Manufacturing
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Filings indexed 65 across all filing types
Latest filing 2026-05-22 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 603376

About DAMING ELECTRONICS CO.,LTD.

http://www.daming.com/en/

DAMING ELECTRONICS CO.,LTD. specializes in the design, development, and manufacture of automotive electronic components and control systems. The company's primary product portfolio includes a wide range of vehicle switches, such as power window switches, steering column switches, ignition switches, and headlight switches. Additionally, it produces various sensors and electronic control modules. Serving both original equipment manufacturers (OEMs) and the global aftermarket, the company focuses on integrating advanced manufacturing technologies with rigorous quality management systems. Its operations emphasize research and development to meet evolving technical standards in vehicle electronics, ensuring reliability and performance across diverse automotive platforms.

Recent filings

Filing Released Lang Actions
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled "2025年年度股东会决议公告" (2025 Annual Shareholders’ Meeting Resolutions Announcement) and provides detailed voting results for each AGM proposal, attendance, and legal confirmations. It does not present financial statements or serve as the actual AGM presentation materials, but rather declares the official voting outcomes of the Annual General Meeting. This matches the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2026-05-22 Chinese
国浩律师（上海）事务所关于大明电子股份有限公司2025年年度股东会的法律意见书
Regulatory Filings Classification · 75% confidence The document is a legal opinion (‘法律意见书’) from an external law firm attesting to the convening procedures, qualifications of attendees, voting process, and results of the 2025 Annual General Meeting of a Chinese company. It is not the AGM presentation materials themselves (AGM-R), nor is it simply a declaration of voting results (DVA) – its primary purpose is to provide a legal attestation rather than just report votes. It contains no substantive financial statements or regulatory stress test results, so it is not an AR, 10-K, IR or XLSX. It is essentially a legal certification/attestation document filed for compliance. Under the instructions, such attestations or confirmation letters belong in the general regulatory filings fallback category, RNS.
2026-05-22 Chinese
关于竞得国有建设用地使用权暨对外投资进展的公告
Regulatory Filings Classification · 75% confidence The document is a corporate announcement by 大明电子股份有限公司 disclosing the progress of an external investment (land use rights acquisition) and associated project details. It does not contain financial statements, dividend details, share issuances, or meeting materials, nor is it an earnings or interim report. It is an operational update/legal announcement that does not fit other specific categories, making it a general regulatory filing.
2026-05-18 Chinese
2025年年度股东会会议材料
AGM Information Classification · 95% confidence The document is titled “2025年年度股东会会议材料” and contains instructions, agenda, and detailed proposals for the company’s Annual General Meeting, including board reports, profit distribution, related transactions, remuneration plans, and auditor reappointment. It is a pre-meeting package of materials for an AGM rather than an earnings release, report publication announcement, or regulatory filing. This matches the definition of AGM Information (AGM-R).
2026-05-14 Chinese
关于召开2025年年度暨2026年第一季度业绩说明会的公告
Regulatory Filings
2026-05-06 Chinese
董事会关于2025年度独立董事独立性评估的专项意见
Board/Management Information Classification · 95% confidence The document is a special opinion from the board of directors regarding the independence evaluation of the company's independent directors for the year 2025. It references regulatory guidelines related to independent directors and confirms their compliance with independence requirements. The content focuses on board/management information about director independence and does not contain financial data, audit results, or voting results. It is not a report publication announcement or a certification letter but a formal board statement about management. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short but contains substantive board information rather than just an announcement.
2026-04-27 Chinese

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