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Zhejiang Dibay Electric Co.,Ltd. — Investor Relations & Filings

Ticker · 603320 ISIN · CNE100002XP1 Shanghai Stock Exchange Manufacturing
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Filings indexed 782 across all filing types
Latest filing 2026-05-21 Notice of Dividend Amou…
Country CN China
Listing Shanghai Stock Exchange 603320

About Zhejiang Dibay Electric Co.,Ltd.

http://www.dibei.com/

Zhejiang Dibay Electric Co., Ltd. specializes in the research, development, and manufacturing of high-performance compressors for the refrigeration industry. The company's primary product portfolio includes hermetic reciprocating compressors, variable frequency compressors, and DC compressors designed for household appliances such as refrigerators, freezers, and water dispensers. Dibay focuses on technological innovation to enhance energy efficiency, reduce noise levels, and minimize vibration in its units. Serving both domestic and international markets, the company provides critical components to leading global appliance brands. Its manufacturing processes emphasize environmental sustainability and high-quality standards, positioning it as a key supplier in the global cooling technology supply chain.

Recent filings

Filing Released Lang Actions
2025年年度权益分派实施公告
Notice of Dividend Amount Classification · 93% confidence The document is an announcement of the company’s annual profit distribution (2025年度权益分派) detailing the cash dividend per share, record date, ex-dividend date, payment date, total dividend amount, and related tax treatment. This precisely matches the definition of a Notice of Dividend Amount.
2026-05-21 Chinese
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 Annual General Meeting (AGM) of Zhejiang Dibei Electric Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including board reports, remuneration, audit firm appointment, credit application, dividend plans, and profit distribution. It also mentions legal witness statements confirming the legality of the meeting and resolutions. The document is not a full annual report or financial statement but a formal disclosure of shareholder voting results and meeting decisions. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters and contains detailed voting results, not just a brief announcement or a link to a report, so it is not a Report Publication Announcement (RPA).
2026-05-08 Chinese
北京市中伦（深圳）律师事务所关于浙江迪贝电气股份有限公司2025年年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2025 Annual General Meeting (AGM) of Zhejiang Dibei Electric Co., Ltd. It details the convening, attendance, voting procedures, and results of the AGM. The document does not contain financial statements or management discussion but focuses on the legality and validity of the AGM process and resolutions. It is not the AGM presentation materials themselves but a legal opinion related to the AGM. Given the content and purpose, this document fits best under Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports on the voting results and legality of the AGM resolutions.
2026-05-08 Chinese
公司对会计师事务所履职情况评估报告
Audit Report / Information Classification · 82% confidence The document is a standalone evaluation report by Zhejiang Dibei Electric Co., Ltd. assessing the performance, independence, and quality controls of its 2025 audit firm (信永中和会计师事务所). It is not announcing an attached report but is itself the full report on audit-related information. This aligns with the definition of Audit Report / Information (AR): standalone audit reports or applied accounting principles and related assessments. It is not a full Annual Report, nor a simple publication announcement. Hence, it is classified as AR.
2026-04-16 Chinese
2025年度审计报告
Audit Report / Information Classification · 95% confidence The document is titled “审计报告” for 浙江迪贝电气股份有限公司 covering the 2025 fiscal year, issued by ShineWing certified public accountants. It contains the auditor’s opinion, audit basis, key audit matters, and attached consolidated and parent‐only financial statements. This is a standalone audit report (with financial statements), not a full annual report or announcement. Therefore, it matches the Audit Report/Information category (Code: AR).
2026-04-16 Chinese
2025年度独立董事述职报告（俞俊利）
Governance Information Classification · 84% confidence The document is a detailed 2025 performance report (“述职报告”) by an independent director describing governance duties, board and committee attendance, audit oversight, and corporate governance compliance. It is not announcing a specific meeting result, change in management, or financial results, but rather details governance practices and board activities in line with regulations. This aligns with the “Governance Information” category (CGR).
2026-04-16 Chinese

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