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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 2023-04-14 AGM Information
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
2022年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as "2022 Annual General Meeting (AGM) materials" for Wuxi Lixinwei Electronics Co., Ltd. It contains detailed agenda items for the 2022 AGM, including proposals for approval of the 2022 Annual Report, Board of Directors report, Supervisory Board report, Independent Directors report, financial statements, profit distribution, director remuneration, auditor appointment, and director resignation and election. The document also includes meeting instructions, agenda, and detailed reports prepared for the AGM. The content is consistent with materials prepared and distributed for an Annual General Meeting to inform shareholders and facilitate voting on key corporate matters. It is not the Annual Report itself, but the meeting materials for the AGM. The document length is about 15,000 characters, which is typical for AGM materials. Therefore, the correct classification is AGM Information (AGM-R).
2023-04-14 Chinese
监事会关于公司2021年限制性股票激励计划首次授予部分第一个归属期归属名单的核查意见
Regulatory Filings Classification · 95% confidence The document is a supervisory board announcement regarding the verification of the first vesting period list for a 2021 restricted stock incentive plan. It references compliance with company law, securities law, stock incentive management measures, and listing rules. The content is a formal opinion and confirmation of the legitimacy and compliance of the stock incentive plan participants and the vesting conditions. It is an announcement related to a stock incentive plan and does not contain financial statements or detailed financial data. It is not a full report like an Annual Report or Interim Report, nor is it a call transcript or earnings release. It is also not a report publication announcement or a regulatory filing in the sense of officer certifications. The document is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement about compliance and verification of stock incentive plan details, which does not fit other more specific categories.
2023-04-12 Chinese
关于公司2021年限制性股票激励计划首次授予部分第一个归属期符合归属条件的公告
Remuneration Information Classification · 95% confidence The document is a detailed announcement from Wuxi Lixinwei Electronics Co., Ltd. regarding the first vesting period of their 2021 restricted stock incentive plan. It includes specifics about the stock grant, vesting conditions, performance targets, approval procedures, and legal and financial advisor opinions. The content focuses on the stock incentive plan's implementation, vesting conditions being met, and the number of shares eligible for vesting. This type of document is a formal announcement about the vesting results of a stock incentive plan, which is related to management compensation and share-based incentives. It is not a full annual report, audit report, or earnings release. It is also not a proxy solicitation or voting results announcement. The document is too detailed and lengthy to be a simple announcement of a report publication. It is not a transcript or presentation. The closest fitting category is "Remuneration Information (DEF 14A)" because it details compensation-related stock incentive plans and their vesting status, which falls under remuneration disclosures for executives and employees. Therefore, the appropriate classification is DEF 14A with high confidence.
2023-04-12 Chinese
2022年度董事会审计委员会履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2022年度董事会审计委员会履职情况报告" which translates to the "2022 Annual Board Audit Committee Performance Report." It details the activities and work of the audit committee for the year 2022, including meetings held, oversight of external auditors, review of financial reports, internal audit guidance, and internal control evaluations. The document does not contain full financial statements or detailed financial performance data but rather focuses on the audit committee's supervisory and oversight functions. This aligns with the definition of an Audit Report / Information (AR), which includes standalone audit reports and related oversight information, excluding full annual reports. The document length is 2819 characters, which is relatively short but contains substantive content about audit committee activities rather than just an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2022
2023-04-12 Chinese
关于2022年度分配利润及资本公积转增股本预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2022 annual profit distribution and capital reserve conversion to share capital plan by Wuxi Lixinwei Electronics Co., Ltd. It details the proposed cash dividend per share, the capital reserve conversion ratio, and the total amounts involved. It also mentions that the plan requires approval at the upcoming shareholders' meeting. The document includes board and supervisory committee opinions supporting the proposal and risk disclosures. The content is focused on dividend distribution and capital changes, not a full annual report or financial statements. The document length is 2160 characters, which is relatively short and typical for an announcement rather than a full report. Therefore, this is a Notice of Dividend Amount (DIV) filing, as it announces dividend amounts, payment details, and capital reserve conversion to shares.
2023-04-12 Chinese
2022年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2022 Annual Report Summary" of Wuxi Lixinwei Electronics Co., Ltd. It contains detailed financial data for the year 2022, including total assets, net profit, earnings per share, and quarterly financial data. It also includes management discussion on business operations, industry conditions, risk factors, shareholder information, and dividend distribution plans. The document references an audit report with an unqualified opinion, which is typical for annual reports. The length of the document (8680 characters) and the detailed financial and operational data indicate this is the actual annual report content, not just an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2022
2023-04-12 Chinese

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