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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 2023-04-26 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2022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 2022 Annual General Meeting (AGM) of Wuxi Dike Electronic Materials Co., Ltd. It includes information about the meeting date, voting procedures, agenda items to be discussed and voted on, registration details, and attachments such as proxy forms and voting instructions. The document does not contain financial statements or detailed financial analysis but rather serves as an official notification to shareholders about the AGM and the proposals to be considered. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or notices about the AGM itself. The document length is over 5,000 characters and contains substantive content about the AGM, not just a brief announcement or a link to a report, so it is not a Report Publication Announcement (RPA). Therefore, the correct classification is AGM Information (AGM-R).
2023-04-26 Chinese
独立董事候选人声明（李建辉）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for serving as an independent director. It includes multiple attestations about qualifications, independence, and absence of conflicts of interest. There is no financial data, no discussion of company performance, no voting results, no meeting materials, and no mention of report publication. The content is a formal statement related to governance and compliance for board membership. This fits best under Board/Management Information (MANG), which covers announcements related to changes or appointments in the company's board or senior management.
2023-04-26 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 audit report issued by a certified public 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 2022. It references compliance with the China Securities Regulatory Commission guidelines and includes a summary table of related party transactions. The document contains audit procedures and verification related to the company's financial statements but is not a full annual report or interim report. It is a standalone audit-related report focusing on a specific issue (non-operating fund occupation and related party transactions). The document length is 2867 characters, which is relatively short but contains substantive audit content, not merely an announcement or certification. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2022
2023-04-26 Chinese
独立董事关于第二届董事会第二十一次会议相关事项的事前认可意见
Board/Management Information Classification · 90% confidence The document is a pre-approval opinion from independent directors regarding the reappointment of an accounting firm for the 2023 audit. It references relevant laws and company regulations but does not contain actual financial statements or detailed audit results. The document is short (649 characters) and serves as an internal governance or board-related opinion rather than a full audit report or annual report. It is not a certification letter but a formal opinion related to board meeting matters. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or approvals related to company management or board activities.
2023-04-26 Chinese
独立董事提名人声明（李建辉）
Board/Management Information Classification · 95% confidence The document is a formal statement from the board of directors nominating an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with relevant laws and regulations, and independence criteria. There is no financial data, no mention of financial results, no discussion of management changes beyond the nomination, and no reference to any report publication or voting results. The content is focused on board/management information specifically related to the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 4636 characters, which is consistent with a detailed announcement rather than a full report or a brief notice.
2023-04-26 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 21st meeting of the second Supervisory Board of Wuxi Dike Electronic Materials Co., Ltd. It includes multiple agenda items such as approval of the 2022 Supervisory Board Work Report, 2022 Financial Final Accounts Report, 2022 Audit Report, 2022 Annual Report and its summary, profit distribution plan, fundraising usage report, internal control self-evaluation report, and other related matters. The document repeatedly references that the detailed reports are disclosed separately on the official information disclosure website (www.cninfo.com.cn). The document itself is a formal announcement of the meeting resolutions and approvals by the Supervisory Board, not the reports themselves. It is a regulatory announcement about the meeting and its decisions, not the full annual report or audit report. The document length is about 5275 characters, which is relatively short and mainly contains meeting resolutions and references to other reports. Therefore, this document fits best into the category of Regulatory Filings (RNS) as it is a formal regulatory announcement of supervisory board meeting resolutions and approvals, not the actual reports or financial statements themselves.
2023-04-26 Chinese

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