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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 2023-08-24 AGM Information
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2023年第三次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as meeting materials for the "2023 Third Extraordinary General Meeting of Shareholders" of Yantai Debang Technology Co., Ltd. It includes detailed meeting instructions, agenda, and proposals for the shareholders' meeting, specifically about the election of a non-independent director and related board committee adjustments. The content is focused on the materials provided for the shareholders to review before or during the meeting, not the announcement of voting results or the minutes of the meeting. The document length is 3680 characters, which is relatively short but contains substantive meeting materials rather than just a brief announcement or a report publication notice. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting.
2023-08-24 Chinese
烟台德邦科技股份有限公司独立董事关于公司第一届董事会第十九次会议相关事项的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent director's opinion on matters related to the company's first board meeting, including an independent opinion on the '2023 semi-annual report on the storage and use of raised funds' and the nomination of a non-independent director. The document references a specific report but does not contain the report itself; it is an opinion or certification related to the report and board matters. The document length is short (725 characters), and it primarily provides an independent opinion rather than the full report or financial data. Therefore, it fits best under Regulatory Filings (RNS) as it is a regulatory announcement and opinion rather than the actual semi-annual report or a full financial report.
2023-08-17 Chinese
烟台德邦科技股份有限公司关于变更公司董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Yantai Debang Technology Co., Ltd. regarding changes in the company's board of directors. It details the resignation of a director and the nomination of a new non-independent director, including adjustments to the board committees. The content focuses on board/management changes and does not contain financial data, audit information, or other report types. The document length is short (1232 characters), and it is clearly a formal announcement about management changes, fitting the Board/Management Information category.
2023-08-17 Chinese
烟台德邦科技股份有限公司关于召开2023年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2023 third extraordinary general meeting of shareholders (临时股东大会) of Yantai Debang Technology Co., Ltd. It details the meeting date, voting methods, agenda items, and procedural instructions for shareholders. It does not contain financial statements, audit results, or detailed financial data. The document is an announcement informing shareholders about the meeting and how to participate, rather than the meeting materials or results themselves. The document length is 3265 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-08-17 Chinese
烟台德邦科技股份有限公司第一届监事会第十三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the supervisory board of Yantai Debang Technology Co., Ltd. regarding the approval of the company's 2023 semi-annual report and a special report on the use of raised funds. It references the 2023 semi-annual report and states that the detailed report is disclosed on the Shanghai Stock Exchange website. The document itself does not contain the full semi-annual report or detailed financial statements but is a formal announcement of the supervisory board's approval and assurance of the report's accuracy. The document length is short (1362 characters), and it serves as an announcement rather than the full report. Therefore, according to the MENU VS MEAL RULE, this is a Regulatory Filing (RNS) rather than the actual Interim/Quarterly Report (IR).
2023-08-17 Chinese
烟台德邦科技股份有限公司2023年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '2023 半年度报告摘要' which translates to '2023 Semi-Annual Report Summary'. It contains financial data for the half-year period, including total assets, net profit, revenue, earnings per share, and shareholder information. The document explicitly states it is a summary of the half-year report and references the full half-year report on the Shanghai Stock Exchange website. The document length is 3197 characters, which is relatively short but contains substantive financial data and analysis for the half-year period. It is not merely an announcement or a certification but includes key financial metrics and shareholder data. Therefore, it fits the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year containing actual financial statements and substantive financial data and analysis.
2023-08-17 Chinese

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