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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 2023-04-14 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第一届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 15th meeting of the first board of directors of Yantai Debang Technology Co., Ltd. It includes approvals of various reports such as the 2022 Annual Report and its summary, the 2022 Board Work Report, the 2022 General Manager Work Report, the 2022 Financial Final Accounts and 2023 Financial Budget Report, the 2022 Profit Distribution Plan, and other governance and operational matters. The document also mentions that these resolutions will be submitted to the shareholders' meeting for approval. The content is focused on board meeting decisions and management reports rather than the full annual report itself. The document length is 4770 characters, which is relatively short and consistent with a board meeting announcement rather than a full annual report. Therefore, this document fits best into the category of Board/Management Information (MANG), as it announces board meeting resolutions and management-related decisions.
2023-04-14 Chinese
烟台德邦科技股份有限公司关于续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (永拓会计师事务所) to audit the company's 2023 financial report and internal controls. It details the firm's qualifications, independence, and the approval process by the board and supervisory committee. There is no actual financial data or audit report included, only the announcement of the intention to reappoint the auditor and the procedural approvals. The document length is 3412 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement (AR) because it relates to audit matters but is not the full audit report itself, nor is it a regulatory filing or report publication announcement. However, given the document is primarily an announcement of auditor reappointment and not the audit report itself, it fits best under AR (Audit Report / Information).
2023-04-14 Chinese
烟台德邦科技股份有限公司2022年度募集资金存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2022年度募集资金存放与使用情况专项报告" which translates to "2022 Annual Special Report on the Deposit and Use of Raised Funds." It details the amount of funds raised, their deposit, usage, management, and related audit and verification reports. It references regulatory guidelines related to the management and use of raised funds by listed companies, and includes detailed financial tables on the use of these funds. The document is a comprehensive report on the use of capital raised by the company, not a general annual report or earnings release. It is not a simple announcement or certification but contains substantive financial data and analysis specific to capital raised and its deployment. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes.
2023-04-14 Chinese
东方证券承销保荐有限公司关于烟台德邦科技股份有限公司变更部分募投项目的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from the underwriting and sponsorship institution regarding changes to certain fundraising investment projects of Yantai Debang Technology Co., Ltd. It includes specifics about the use of funds raised from an initial public offering (IPO), adjustments to investment projects, approval procedures, and opinions from independent directors and the supervisory board. The content focuses on the management and use of raised capital, compliance with regulatory requirements, and internal approvals. This aligns with the category of Capital/Financing Update (CAP), as it deals with updates on the company's fundraising and capital usage. The document is substantive and not merely an announcement or certification, and it is not a full annual or interim report, nor a regulatory filing or announcement. Therefore, the appropriate classification is CAP with high confidence.
2023-04-14 Chinese
烟台德邦科技股份有限公司独立董事对公司对外担保情况的专项说明
Regulatory Filings Classification · 95% confidence The document is a special statement by independent directors regarding the company's external guarantees for the fiscal year 2022. It references regulatory requirements from the China Securities Regulatory Commission and provides an independent opinion on the company's compliance and risk control related to external guarantees. The document is short (424 characters) and focuses on a specific regulatory compliance matter rather than presenting full financial data or audit results. It is not an annual report, audit report, or financial statement. It is a regulatory compliance statement related to governance and risk, fitting best under Regulatory Filings (RNS) as it does not fit other specific categories and is a formal regulatory disclosure.
2023-04-14 Chinese
烟台德邦科技股份有限公司2022年度董事会审计委员会履职报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2022年度董事会审计委员会履职报告" which translates to the "2022 Annual Board Audit Committee Performance Report." It details the activities, meetings, and evaluations conducted by the audit committee during the year 2022. It includes oversight of external auditors, internal audit guidance, review of financial reports, internal control guidance, and coordination between management and auditors. The document is a report on the audit committee's duties and performance rather than a full audit report or annual report. It does not contain full financial statements or detailed audit opinions but rather a summary of the committee's work and evaluations. This fits the category of an Audit Report / Information (AR) as it is a standalone audit committee report related to audit activities and internal controls, not the full annual report or financial statements. The document length is 2013 characters, which is consistent with a detailed committee report but not a full annual report. Therefore, the classification is AR with high confidence.
2023-04-14 Chinese

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