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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 2024-02-28 AGM 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
关于召开2023年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of Wuxi Dike Electronic Materials Co., Ltd. It includes information about the meeting date, voting procedures, agenda items, and attachments such as proxy forms and registration forms. The document does not contain financial statements or detailed financial performance data but rather serves as an official announcement and invitation to shareholders to attend and vote at the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length (5523 characters) and content confirm it is the meeting notice itself, not a report publication announcement or voting results.
2024-02-28 Chinese
2023年度独立董事述职报告（李建辉）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2023 from Wuxi Dike Electronic Materials Co., Ltd. It details the independent director's attendance at board meetings, opinions on various company matters, committee work, investigations, and efforts to protect investor rights. The content focuses on the independent director's duties and activities rather than financial results or audit opinions. It is a formal report by an independent director about their role and responsibilities during the year, which is a type of management or board-related report. It does not contain financial statements or audit results, so it is not an Annual Report (10-K), Audit Report (AR), or Interim Report (IR). It is not a regulatory filing or announcement but a detailed report on board/management activities. Therefore, the best fitting category is Board/Management Information (MANG). The document length is 3201 characters, which is consistent with a detailed report but not a full annual report.
2024-02-28 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of Wuxi DK Electronic Materials Co., Ltd., dated February 2024. It contains detailed provisions about the company's organization, share issuance, shareholder rights, board structure, management, financial accounting, profit distribution, and other governance matters. It references Chinese company law, Shenzhen Stock Exchange listing rules, and the China Securities Regulatory Commission. The content is a comprehensive governance document outlining the company's internal rules and structure rather than a financial report or announcement. It is not an Annual Report, Interim Report, Earnings Release, or any other financial statement. It is not a notice or announcement but the actual governance charter of the company. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2024-02-28 Chinese
募集资金管理办法
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理办法' which translates to 'Fundraising Capital Management Measures' and details the management, use, supervision, and regulatory compliance related to the company's raised funds. It references relevant laws and stock exchange rules, outlines procedures for managing raised funds, usage restrictions, changes in use, and oversight mechanisms. The content is a regulatory or compliance guideline document rather than a financial report, earnings release, or announcement. It does not contain financial statements, earnings data, or voting results. It is a detailed internal governance document related to capital management and compliance. Therefore, the best fitting category is 'Capital/Financing Update' (CAP), as it relates to the management and use of raised capital funds, which is a financing activity update rather than a full financial report or announcement.
2024-02-28 Chinese
董事会审计委员会对会计师事务所2023年度履职情况评估及履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee evaluating the performance and supervision of the accounting firm for the fiscal year 2023. It details the audit firm's qualifications, the audit process, communication with management, and the committee's oversight activities. It includes an assessment of the audit firm's independence and the audit results, including the issuance of an unqualified audit opinion. The document does not contain the full annual financial statements or comprehensive financial data but focuses on the audit committee's evaluation and oversight of the audit firm. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and related evaluations, excluding full annual reports. The document length is 2451 characters, which is relatively short but contains substantive content about the audit process and committee oversight, not merely an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-02-28 Chinese
非经营性资金占用及其他关联资金往来情况的专项报告
Audit Report / Information Classification · 95% confidence The document is a specialized report issued by an accounting firm (JONTEN CPAS) regarding non-operating fund occupation and other related party fund transactions of Wuxi Dike Electronic Materials Co., Ltd. for the year 2023. It references auditing standards and the 2023 audited financial statements but is focused specifically on related party transactions and non-operating fund usage, as required by the China Securities Regulatory Commission's guidelines. The document includes a summary table of these transactions and is titled as a "special report" (专项报告). It is not a full annual report (10-K), nor a general audit report (AR) of the entire financial statements, but a specific audit-related report on a particular issue. Given the nature and title, this fits best under Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to specific audit matters, excluding full annual reports. The document length is 3024 characters, which is short but contains substantive audit content, not just an announcement or certification. Therefore, the classification is AR with high confidence. FY 2023
2024-02-28 Chinese

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