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DARBOND TECHNOLOGY CO., LTD — Investor Relations & Filings

Ticker · 688035 ISIN · CNE100005P72 LEI · 8368009YGUPK6PSLAK86 Shanghai Stock Exchange Manufacturing
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Filings indexed 515 across all filing types
Latest filing 2023-11-22 Board/Management Inform…
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独立董事候选人声明与承诺（宋红松）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate of a company, detailing qualifications, compliance with regulatory requirements, and independence criteria. It is not a financial report, earnings release, or any form of regulatory filing related to financial performance or corporate governance changes. It is a formal statement related to board/management information, specifically about the nomination and qualifications of an independent director candidate. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on director candidacy, not a full report or announcement of voting results.
2023-11-22 Chinese
烟台德邦科技股份有限公司独立董事候选人声明与承诺（杨德仁）
Regulatory Filings Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate of a company, detailing qualifications, compliance with regulatory requirements, and independence criteria. It does not contain financial data, audit information, or report content. It is not an announcement of voting results or a proxy solicitation. It is a regulatory compliance statement related to board membership qualifications. Such documents typically fall under Regulatory Filings (RNS) as they are compliance-related disclosures that do not fit other specific categories.
2023-11-22 Chinese
烟台德邦科技股份有限公司关于监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and nomination of new members to the company's supervisory board (监事会换届选举). It details the candidates, their qualifications, and the election process. There is no financial data, no mention of financial results, no audit information, and no regulatory filings or legal proceedings. The content focuses on changes in the company's supervisory board members, which falls under management or board information. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2023-11-22 Chinese
烟台德邦科技股份有限公司关于召开2023年第五次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2023 fifth extraordinary general meeting of shareholders (临时股东大会) for a company, including the meeting date, voting methods, agenda items, and instructions for shareholders. It includes information about the election of board members and supervisors, voting procedures, and proxy forms. There is no financial data or results reported, nor is it a transcript or presentation. It is clearly a meeting notice and related materials for a shareholder meeting, not the meeting minutes or voting results. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is sufficient and the content is substantive, not just a brief announcement or regulatory filing. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2023-11-22 Chinese
烟台德邦科技股份有限公司关于修订《公司章程》、制定及修订部分公司治理制度的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Yantai Debang Technology Co., Ltd. regarding revisions to the company's Articles of Association and the formulation and revision of certain corporate governance systems. It details changes to governance rules, board structure, and internal policies, referencing compliance with laws and stock exchange regulations. There is no financial data, earnings information, or audit results presented. The content focuses on governance and board-related matters, including independent director rules and committee regulations. Therefore, this document fits the category of Board/Management Information (MANG), as it announces changes in company governance and board-related policies.
2023-11-22 Chinese
烟台德邦科技股份有限公司关于选举公司第二届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a company's supervisory board employee representative supervisor. It details the election process, the candidate's qualifications, and compliance with relevant laws and company regulations. There is no financial data, no mention of financial results, no report publication, or regulatory certification. The content focuses on board/management information, specifically about the supervisory board composition and election. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2023-11-22 Chinese

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