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Wuxi Etek Microelectronics Co.,Ltd. — Investor Relations & Filings

Ticker · 688601 ISIN · CNE1000050Y5 Shanghai Stock Exchange Manufacturing
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Filings indexed 515 across all filing types
Latest filing 2024-01-19 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 688601

About Wuxi Etek Microelectronics Co.,Ltd.

https://www.etek.com.cn/

Wuxi Etek Microelectronics Co., Ltd. is a specialized integrated circuit design enterprise focused on the development and distribution of high-performance analog and mixed-signal integrated circuits. The company’s product portfolio encompasses a broad range of solutions, including power management ICs, LED drivers, audio power amplifiers, motor drivers, and battery management systems. These components are engineered to provide high efficiency and reliability across diverse applications such as consumer electronics, industrial automation, and telecommunications. By leveraging advanced R&D capabilities, the firm delivers optimized semiconductor solutions that address the evolving requirements for energy conservation and system integration in modern electronic devices.

Recent filings

Filing Released Lang Actions
关于控股子公司在新三板正式挂牌的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Wuxi Lixinwei Electronics Co., Ltd. regarding its controlling subsidiary's official listing on the National Equities Exchange and Quotations (NEEQ), also known as the New Third Board. It provides details about the subsidiary's stock code, trading method, and listing date. The document is short (452 characters) and serves as a formal notice of a capital market event related to the subsidiary's listing. It does not contain financial statements, management discussion, or detailed financial data. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement about a subsidiary's listing, not a full report or a capital/financing update by the parent company itself.
2024-01-19 Chinese
2023年第二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 company's 2023 second extraordinary general meeting of shareholders. It includes information about the meeting date, attendance, voting results for election of board members and supervisors, and legal witness statements confirming the validity of the meeting and resolutions. There is no financial data or report content, but rather the official voting results and meeting procedural details. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters and it is not merely announcing a report publication but providing the actual voting results. Therefore, the correct classification is DVA with high confidence.
2023-12-27 Chinese
关于董事会、监事会完成换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Wuxi Lixinwei Electronics Co., Ltd. regarding the completion of the re-election of the company's board of directors and supervisory board. It details the composition of the new board and supervisory members, their qualifications, and related disclosures. The document is a formal announcement about changes in the company's board and senior management structure, not a financial report or other type of filing. It does not contain financial data, earnings information, or regulatory certifications. Therefore, it fits the category of Board/Management Information (MANG). The document length is sufficient and the content is detailed about board changes, confirming this classification with high confidence.
2023-12-27 Chinese
国浩律师（南京）事务所关于无锡力芯微电子股份有限公司2023年第二次临时股东大会之法律意见书
Regulatory Filings
2023-12-27 Chinese
独立董事关于公司第五届董事会第二十六次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters related to the 26th meeting of the 5th board of directors of Wuxi Lixin Microelectronics Co., Ltd. It discusses the nomination and election of candidates for the 6th board of directors, both non-independent and independent directors. The document references relevant laws and regulations and concludes with the independent directors' agreement to submit the proposals to the shareholders' meeting. The content focuses on board/management changes and nominations rather than financial results, audit, or general meeting materials. The document length is short (1109 characters), and it is not a report publication announcement but a formal opinion related to board matters. Therefore, the most appropriate classification is Board/Management Information (MANG).
2023-12-22 Chinese
2023年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2023 Second Extraordinary General Meeting of Shareholders" of Wuxi Lixinwei Electronics Co., Ltd. It contains detailed meeting instructions, agenda, and proposals for electing members of the board of directors and supervisory board. The content is focused on the meeting procedures, candidate profiles, and voting arrangements. There is no financial data, earnings information, or audit content. The document is clearly a set of meeting materials for a shareholders' meeting, not a report or announcement of voting results. Therefore, it fits the category of AGM Information (AGM-R). The document length is about 9,295 characters, which is consistent with detailed meeting materials rather than a brief announcement.
2023-12-15 Chinese

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