Skip to main content
Wuxi DK Electronic Materials Co.,Ltd. logo

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

Ticker · 300842 ISIN · CNE1000040T6 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,143 across all filing types
Latest filing 2024-02-28 Audit Report / Informat…
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 (中天运会计师事务所) as the company's auditor for the 2024 fiscal year. It details the auditor's qualifications, past performance, independence, and audit fees, and mentions that the reappointment requires approval at the 2023 annual shareholders meeting. The document does not contain actual financial statements or audit reports but is a formal notice about the auditor appointment process and related governance procedures. The document length is 3756 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 (AR) type, as it relates specifically to audit firm appointment and audit-related disclosures, but is not a full annual report or audit report itself. However, since it is an announcement about auditor reappointment and not the audit report itself, it fits the AR category rather than 10-K or RPA. FY 2023
2024-02-28 Chinese
董事会关于独立董事2023年度保持独立性情况的专项意见
Board/Management Information Classification · 95% confidence The document is a board statement regarding the independence of the company's independent directors for the year 2023. It references regulatory rules about independent directors and confirms their independence status. It is a specialized opinion issued by the board, not a full annual report or audit report. It relates to board/management information about directors' status and compliance with governance rules. The document length is short and focused on board/management information rather than financial data or voting results. Therefore, the best fitting category is Board/Management Information (MANG).
2024-02-28 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Wuxi Dike Electronic Materials Co., Ltd. It includes approvals of various reports such as the 2023 Annual General Manager Work Report, 2023 Annual Board Work Report, 2023 Annual Financial Settlement Report, 2023 Annual Audit Report, and the 2023 Annual Report and its summary. However, the document itself does not contain the full reports but rather resolutions approving them and references that the full reports are disclosed separately on the cninfo.cn website. It also includes approvals of profit distribution plans, internal control self-assessment, remuneration plans, and other governance matters, all to be submitted to the 2023 Annual General Meeting for approval. The document is a formal board meeting resolution announcement, not the actual annual report or audit report. Therefore, it fits best under Board/Management Information (MANG) as it announces board decisions and management reports approval rather than the reports themselves.
2024-02-28 Chinese
关于公司2024年度董事、监事和高级管理人员薪酬（津贴）方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the 2024 remuneration (salary and allowances) scheme for the company's directors, supervisors, and senior management. It details the salary structure, payment methods, and approval process for these compensations. There is no financial data, audit information, or report content. The focus is on compensation policies for executives and board members, which aligns with remuneration information filings. The document is relatively short and does not present financial statements or results, so it is not an annual report or interim report. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2024-02-28 Chinese
内部控制鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制鉴证报告" which translates to "Internal Control Assurance Report". It is issued by a certified public accounting firm and addresses the effectiveness of the company's internal control over financial reporting as of December 31, 2023. The document includes detailed descriptions of management's responsibility, auditor's responsibility, limitations of internal control, and the auditor's conclusion on the effectiveness of internal control. It also contains a self-evaluation report by the company on internal control effectiveness, detailed internal control evaluation criteria, and descriptions of control activities and supervision. The document is a standalone audit-related report focusing on internal control over financial reporting, not a full annual report or interim report. It is not a mere announcement or certification letter but contains substantive audit findings and conclusions. Therefore, it fits the category of an Audit Report / Information (AR). The document length (8036 characters) supports it being a full report rather than a brief announcement. FY 2023
2024-02-28 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors' of Wuxi Dike Electronic Materials Co., Ltd. The content details the procedures, responsibilities, meeting notices, voting, and record-keeping related to the board of directors' meetings. It is a governance document outlining internal rules and practices for board operations. There is no financial data, no audit information, no voting results, no announcements of reports, or any other regulatory filings. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-02-28 Chinese

Browse filings by year

7 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.