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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 2025-09-12 Governance 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
防范控股股东及关联方占用公司资金制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '防范控股股东及关联方占用公司资金制度' (Prevention of Controlling Shareholders and Related Parties Occupying Company Funds System) issued by Wuxi Lixin Microelectronics Co., Ltd. It outlines rules, responsibilities, and procedures to prevent controlling shareholders and related parties from misappropriating company funds. The content is regulatory and governance-related, focusing on internal controls, board and management responsibilities, and legal compliance. It does not contain financial statements, earnings data, or audit results. It is not an announcement or a brief notice but a substantive governance policy document. Therefore, the most appropriate classification is Governance Information (CGR). The document length (2755 characters) and content confirm it is not a report publication announcement or a regulatory filing fallback.
2025-09-12 Chinese
累计投票制实施细则
Governance Information Classification · 95% confidence The document is titled as implementation rules for cumulative voting system for the election of directors at Wuxi Lixin Microelectronics Co., Ltd. It details the procedures, nomination, voting, and election principles for directors, including independent and non-independent directors. The content focuses on governance structure and election rules rather than financial data or announcements. There is no indication of this being a report, announcement of voting results, or a meeting presentation. It is a governance-related document outlining internal rules and procedures for board elections, which fits the Governance Information category.
2025-09-12 Chinese
关于召开2025年第一次临时股东会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2025 first extraordinary general meeting (临时股东会) of Wuxi Lixinwei Electronics Co., Ltd. It includes information about the meeting date, voting methods, agenda items, shareholder eligibility, and proxy voting instructions. The content is focused on informing shareholders about the meeting logistics and agenda, not the results of the meeting or any voting outcomes. It is not a report of voting results, nor is it a proxy solicitation statement or a management report. The document is also not an announcement of a report publication but a formal meeting notice. Therefore, the document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or for the Annual or Extraordinary General Meeting, including meeting notices and agendas.
2025-09-12 Chinese
第六届董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 a board of directors meeting of Wuxi Lixinwei Electronics Co., Ltd. It details the meeting date, voting results on various governance and operational proposals, and references further disclosures on the Shanghai Stock Exchange website. The content focuses on board decisions, governance rule amendments, and plans for a shareholders meeting. There are no financial statements, earnings data, or audit information presented. The document is not a full report but an official announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is under 5,000 characters and it is a direct announcement, not a report publication notice or certification. Therefore, the classification is MANG with high confidence.
2025-09-12 Chinese
独立董事工作细则
Governance Information Classification · 100% confidence The document is titled as "独立董事工作细则" which translates to "Independent Director Work Rules". It details the governance structure, qualifications, duties, nomination, election, and responsibilities of independent directors within the company. It references relevant laws, regulations, and stock exchange rules, and outlines internal governance practices related to board members. There is no financial data, earnings information, or report publication announcement. The content is focused on governance and board management practices, fitting the category of Governance Information (CGR). The document length is substantial (over 9,000 characters), indicating it is a full governance policy document rather than a brief announcement or notice.
2025-09-12 Chinese
股东会议事规则
Governance Information Classification · 95% confidence The document is titled as "股东会议事规则" which translates to "Shareholders Meeting Rules" or "Rules of Procedure for Shareholders' Meetings". It contains detailed procedural rules for convening, conducting, and managing shareholders' meetings, including rights, voting procedures, proposal submissions, and legal compliance. There is no financial data, no report of financial performance, no voting results, no announcement of changes in management, no earnings data, no legal proceedings, and no mention of any specific report being attached or published. The document is a governance-related internal rules document for shareholder meetings. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and it is not a mere announcement or certification, so it is not RPA or RNS. Hence, the classification is CGR with high confidence.
2025-09-12 Chinese

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