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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 2022-10-17 Regulatory Filings
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
北京植德律师事务所关于烟台德邦科技股份有限公司2022年第二次临时股东大会的法律意见书
Regulatory Filings
2022-10-17 Chinese
烟台德邦科技股份有限公司2022年第二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 formal announcement of the resolutions passed at the 2022 second extraordinary general meeting of shareholders of Yantai Debang Technology Co., Ltd. It includes details about the meeting date, attendance, voting results on specific proposals, and legal witness statements. There is no financial data or report content, only the official voting results and meeting procedural information. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes rather than a full report or presentation.
2022-10-17 Chinese
烟台德邦科技股份有限公司2022年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2022 年第二次临时股东大会会议资料" which translates to "2022 Second Extraordinary General Meeting (EGM) Meeting Materials". It contains detailed meeting agenda, shareholder meeting rules, proposals to be voted on, and legal references related to the meeting. The content includes proposals about changes in registered capital, company type, amendments to the articles of association, and other shareholder meeting related matters. It is clearly a set of materials prepared for a shareholders' meeting, not a report or announcement of results. The document is comprehensive and lengthy (15,000 characters), indicating it is the actual meeting materials, not just a notice or announcement. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting.
2022-10-10 Chinese
烟台德邦科技股份有限公司关于通过开立募集资金保证金账户方式开具银行承兑汇票支付募投项目款项的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Yantai Debang Technology Co., Ltd. regarding the approval and implementation of a method to use a special fundraising margin account to issue bank acceptance bills for payment of investment project funds. It details the board and supervisory committee approvals, independent director opinions, and the sponsor's verification. The content focuses on the company's fundraising capital management and usage procedures, including regulatory compliance and internal controls. There are no financial statements or quarterly/yearly financial results presented. The document is relatively short (2918 characters) and serves as a formal disclosure of a financing-related operational update rather than a full financial report or earnings release. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2022-09-30 Chinese
烟台德邦科技股份有限公司第一届监事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the fifth meeting of the first Supervisory Board of Yantai Debang Technology Co., Ltd. It details the meeting's attendance, the agenda items discussed, and the voting results on various proposals related to the use of raised funds and financial management. The document references compliance with relevant laws and company regulations and mentions that detailed announcements are available on the Shanghai Stock Exchange website. The content is focused on supervisory board meeting decisions rather than financial statements or detailed financial data. It is not an annual or interim report, audit report, earnings release, or investor presentation. It is also not a proxy solicitation or voting results announcement. The document is a formal board/management information announcement about supervisory board meeting resolutions and decisions, which fits the category of Board/Management Information (MANG). The document length is 2541 characters, which is relatively short but contains substantive meeting resolution content, not just a report publication announcement or regulatory filing. Therefore, the best classification is MANG with high confidence.
2022-09-30 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使用部分募集资金向全资子公司提供无息借款以实施募投项目的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from the underwriting and sponsorship institution regarding the company's use of part of its raised funds to provide an interest-free loan to its wholly-owned subsidiary for implementing an investment project. It includes specifics about the fundraising, investment projects, loan details, company and subsidiary information, financial data, and approvals from the board and supervisory committee. The document references regulatory guidelines and confirms compliance and proper procedures. It is not a financial report itself but a regulatory compliance and verification statement related to the use of raised funds. The document length is 3643 characters, which is relatively short and focused on a specific regulatory verification. This fits best under Regulatory Filings (RNS) as it is a compliance and verification announcement rather than a full financial report or capital update.
2022-09-30 Chinese

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