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Wuxi DK Electronic Materials Co.,Ltd. — Investor Relations & Filings

Ticker · 300842 ISIN · CNE1000040T6 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,143 across all filing types
Latest filing 2024-07-04 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 300842

About Wuxi DK Electronic Materials Co.,Ltd.

https://www.dkem.cn

Wuxi DK Electronic Materials Co., Ltd. (DKEM) specializes in the research, development, production, and sales of high-performance electronic materials. The company's primary focus is on metallization solutions for the photovoltaic sector, specifically conductive silver pastes used in the manufacturing of crystalline silicon solar cells. Its product portfolio includes front-side and back-side silver pastes tailored for various cell architectures, such as PERC, TOPCon, and HJT (Heterojunction) technologies. Beyond solar energy, DKEM develops advanced materials for semiconductor packaging and electronic components. The company emphasizes technological innovation and high-efficiency formulations to improve the energy conversion efficiency of solar modules. By providing critical materials for renewable energy and electronics, DKEM supports the global transition to sustainable power and advanced microelectronics manufacturing.

Recent filings

Filing Released Lang Actions
公司章程
Governance Information Classification · 95% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of 无锡帝科电子材料股份有限公司 dated June 2024. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, capital changes, shareholder meetings, and governance rules. It references Chinese company law, Shenzhen Stock Exchange listing rules, and China Securities Regulatory Commission approvals. The content is a comprehensive governance document outlining the internal rules and regulations of the company rather than a financial report, announcement, or meeting material. It is not an Annual Report, Interim Report, Earnings Release, nor a Proxy Statement or Voting Results. It is not a regulatory filing or announcement of a report but the actual governance charter. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2024-07-04 Chinese
关于完成工商变更登记并换发营业执照的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the completion of business registration changes and the issuance of a new business license. It references board and shareholder meetings where amendments to the company bylaws were approved, but the document itself is an official notice of the completion of administrative procedures and issuance of a new business license. It does not contain financial statements, audit information, or detailed financial data. The document length is short (1018 characters) and it is an announcement of a corporate administrative update rather than a report or detailed filing. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2024-07-04 Chinese
关于选举第三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 employee representative supervisors to the company's third supervisory board. It includes details about the election process, the individuals elected, their resumes, and compliance with relevant laws and regulations. There is no financial data, no mention of annual or interim reports, no audit information, no earnings data, and no shareholder voting results from a general meeting. The content focuses on board/management information, specifically about supervisory board member elections. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or a regulatory filing. Confidence is high due to clear content and context.
2024-06-14 Chinese
2024年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 third extraordinary general meeting of shareholders of Wuxi Dike Electronic Materials Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including amendments to the articles of association, election of supervisory and board members, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on shareholder meeting decisions and voting outcomes rather than financial results or reports. The document length is 3584 characters, which is relatively short but contains substantive voting results and meeting details, not just a notice or announcement of a report. Therefore, it fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-06-14 Chinese
第三届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the first meeting of the third Supervisory Board of Wuxi Dike Electronic Materials Co., Ltd. It details the election of the Supervisory Board chairman and the meeting's compliance with relevant laws and company bylaws. There is no financial data, no mention of financial results, no audit information, or any other report content. The document is an official announcement of a board/management change, specifically related to the Supervisory Board leadership. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2024-06-14 Chinese
关于无锡帝科电子材料股份有限公司2024年第三次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the procedures, qualifications, and voting results of the 2024 third extraordinary general meeting (临时股东大会) of Wuxi Dike Electronic Materials Co., Ltd. It details the legality and validity of the meeting's convening, attendance, and voting process, including the approval of various resolutions such as amendments to the company charter and board elections. The document is not a full annual or interim report, nor is it a simple announcement. It is a legal opinion related to the shareholder meeting and the voting results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes of the shareholder meeting.
2024-06-14 Chinese

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