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

Ticker · 688601 ISIN · CNE1000050Y5 Shanghai Stock Exchange Manufacturing
Filings indexed 515 across all filing types
Latest filing 2025-09-29 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
国浩律师(南京)事务所关于无锡力芯微电子股份有限公司2025年第一次临时股东会之法律意见书
Regulatory Filings
2025-09-29 Chinese
关于非独立董事辞任暨选举职工代表董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Wuxi Lixinwei Electronics Co., Ltd. regarding the resignation of a non-independent director and the election of an employee representative director. It details the resignation reason, the election process, and the qualifications of the new director. There is no financial data, no mention of financial results, no audit information, or regulatory filings beyond the announcement itself. The content clearly relates to changes in the company's board of directors. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and focused solely on board changes, not a report or announcement of a report publication.
2025-09-29 Chinese
2025年第一次临时股东会会议资料
AGM Information Classification · 100% confidence The document is titled as materials for the "2025 First Extraordinary General Meeting" of Wuxi Lixinwei Electronics Co., Ltd. It contains detailed meeting instructions, agenda, and multiple proposals to be discussed and voted on at the shareholders' meeting. The content includes governance changes such as the cancellation of the supervisory board and amendments to the company charter, as well as related party transaction agreements. The document is clearly a set of meeting materials prepared for a shareholders' meeting, not the announcement of voting results or a proxy solicitation. It is not a full annual or interim report, nor an earnings release or other financial report. The presence of detailed meeting agenda, proposals, and instructions aligns with the definition of AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the meeting materials themselves, not just an announcement or notice. Therefore, the appropriate classification is AGM Information (AGM-R).
2025-09-19 Chinese
内部审计制度
Audit Report / Information Classification · 95% confidence The document is titled '内部审计制度' (Internal Audit System) of Wuxi Lixin Microelectronics Co., Ltd. It details the internal audit policies, responsibilities, procedures, and governance related to internal control and audit functions within the company. It references relevant laws and regulations, the role of the audit committee, internal audit department duties, and internal control evaluation processes. The document is a formal internal audit policy document rather than a financial report, earnings release, or announcement. It is not a standalone audit report with audit opinions on financial statements, nor is it a regulatory filing or announcement of a report. It is a detailed internal audit system document, which fits best under Audit Report / Information (AR) category, as it relates to internal audit work and internal control evaluation, but is not a full annual report or financial statement. The document length (6891 characters) supports it being a substantive policy/report document rather than a brief announcement or certification. Therefore, the classification is AR with high confidence.
2025-09-12 Chinese
第六届监事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 14th meeting of the 6th Supervisory Board of Wuxi Lixinwei Electronics Co., Ltd. It details meeting attendance, voting results, and decisions regarding related party transactions and corporate governance changes, specifically the cancellation of the Supervisory Board and amendments to the company's articles of association. The document is an official announcement of board/management decisions and changes in governance structure, not a full report or financial statement. It does not contain financial data or detailed management discussion but rather the outcomes of board-level decisions. Therefore, it fits best under 'Board/Management Information' (MANG). The document length is short and focused on meeting resolutions, not a report publication or regulatory filing. Confidence is high due to clear content and context.
2025-09-12 Chinese
内幕信息知情人登记备案制度
Governance Information Classification · 95% confidence The document is a detailed internal policy and procedural manual regarding the registration, management, and confidentiality of insider information for a listed company. It includes definitions, scope, responsibilities, and procedural requirements for insider information management, insider personnel, and confidentiality obligations. There are no financial statements, earnings data, or report disclosures. It is not an announcement or a report of financial results or corporate actions but a governance and compliance document related to insider information management. This fits best under Governance Information (CGR), which covers internal rules and governance practices of the company.
2025-09-12 Chinese

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