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DARBOND TECHNOLOGY CO., LTD — Investor Relations & Filings

Ticker · 688035 ISIN · CNE100005P72 LEI · 8368009YGUPK6PSLAK86 Shanghai Stock Exchange Manufacturing
Filings indexed 515 across all filing types
Latest filing 2023-12-10 Transaction in Own Shar…
Country CN China
Listing Shanghai Stock Exchange 688035

About DARBOND TECHNOLOGY CO., LTD

http://www.darbond.com/en/

Darbond Technology Co., Ltd. specializes in the research, development, and manufacturing of high-performance electronic materials. The company provides a comprehensive portfolio of solutions, including electronic adhesives, thermal interface materials, and advanced semiconductor packaging materials. Its product range encompasses conductive and non-conductive adhesives, underfills, encapsulants, and thermal management solutions such as pads and greases. These materials are engineered to meet the rigorous reliability and performance requirements of the consumer electronics, automotive, and telecommunications sectors. Darbond focuses on enabling the miniaturization and functional integration of electronic devices through innovative material science, supporting global supply chains with high-quality, specialized chemical solutions for assembly and protection.

Recent filings

Filing Released Lang Actions
烟台德邦科技股份有限公司关于实际控制人之一、董事长提议回购公司股份的公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement from the company regarding a proposal by the chairman and one of the actual controllers to repurchase company shares. It details the proposal's background, purpose, method, price limits, funding source, and timeline. The document does not contain financial statements or results but is focused on the share repurchase plan. This fits the category of a Transaction in Own Shares (POS) filing, which covers announcements about share buybacks or sales by the company itself.
2023-12-10 Chinese
烟台德邦科技股份有限公司第二届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the first meeting of the second supervisory board of Yantai Debang Technology Co., Ltd. It details the election of the chairman of the supervisory board and confirms the legality and validity of the meeting and its resolutions. It does not contain financial statements, audit results, or detailed management reports. It is a formal announcement related to board/supervisory committee changes and meeting resolutions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report or financial filing but an announcement of board-related decisions.
2023-12-08 Chinese
北京植德律师事务所关于烟台德邦科技股份有限公司2023年第五次临时股东大会的法律意见书
Regulatory Filings
2023-12-08 Chinese
烟台德邦科技股份有限公司独立董事关于公司第二届董事会第一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding the appointment of senior management at a company's board meeting. It references compliance with company law and stock exchange listing rules, and discusses the qualifications and appointment of senior management personnel. The document is short (636 characters) and focuses on board/management changes rather than financial results or other report types. Therefore, it fits the category of Board/Management Information (MANG).
2023-12-08 Chinese
烟台德邦科技股份有限公司关于董事会、监事会完成换届选举及聘任公司高级管理人员、证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Yantai Debang Technology Co., Ltd. regarding the completion of the board of directors and supervisory board re-election, as well as the appointment of senior management and securities affairs representatives. It details the election results, appointment of the chairman, committee members, and senior executives, along with their qualifications and resumes. There is no financial data or report content, but rather a formal announcement of changes in board and management personnel. This fits the category of Board/Management Information (MANG). The document length is 4308 characters, which is consistent with a detailed announcement rather than a full report.
2023-12-08 Chinese
烟台德邦科技股份有限公司2023年第五次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the company's fifth extraordinary general meeting of shareholders in 2023. It includes information about the meeting date, attendance, voting results on various proposals including board elections and amendments to company governance documents, and legal witness statements confirming the validity of the meeting and voting process. The content focuses on shareholder voting outcomes and governance decisions rather than financial results or management commentary. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3582 characters, which is sufficient to contain detailed voting results rather than just a brief announcement. Therefore, the correct classification is DVA.
2023-12-08 Chinese

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