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CIRCUIT FABOLOGY MICROELECTRONICS EQUIPMENT CO., LTD. — Investor Relations & Filings

Ticker · 688630 ISIN · CNE100005360 Shanghai Stock Exchange Manufacturing
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Filings indexed 658 across all filing types
Latest filing 2025-08-13 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 688630

About CIRCUIT FABOLOGY MICROELECTRONICS EQUIPMENT CO., LTD.

https://en.cfmee.cn/

Circuit Fabology Microelectronics Equipment Co., Ltd. specializes in the research, development, and manufacturing of high-end micro-nano processing equipment. The company primarily focuses on laser direct imaging (LDI) systems, laser drilling machines, and advanced lithography solutions tailored for the printed circuit board (PCB), integrated circuit (IC) packaging, and semiconductor sectors. Its product portfolio includes high-precision imaging equipment designed for fine-line fabrication, high-density interconnects (HDI), and flexible circuit boards. By integrating advanced optical technology with precision motion control and digital imaging algorithms, the company provides critical manufacturing tools for the production of complex electronic components. Its solutions support various applications, including substrate manufacturing and display panel processing, emphasizing high resolution, throughput, and reliability in micro-fabrication workflows.

Recent filings

Filing Released Lang Actions
独立董事提名人声明与承诺-王乐得
Regulatory Filings
2025-08-13 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and composition of the company's board of directors. It details the nomination and qualifications of new board members, the process of election, and the continuation of the current board until the new one is approved. There is no financial data, audit information, or report content. The document is clearly about changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is 3630 characters, which is consistent with an announcement rather than a full report. Therefore, the classification is MANG with high confidence.
2025-08-13 Chinese
内幕信息管理制度（H股适用）
Governance Information Classification · 95% confidence The document is titled as an "Insider Information Management System" applicable after the company's H-share issuance and listing. It details definitions, obligations, and procedures related to insider information management, confidentiality, and regulatory compliance. It references various securities laws and stock exchange rules, including those of the Shanghai Stock Exchange and the Hong Kong Stock Exchange. The content is a governance and compliance policy document rather than a financial report, announcement, or meeting material. It does not contain financial statements, earnings data, voting results, or transaction details. Therefore, it fits best under Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2025-08-13 Chinese
战略与发展委员会工作制度（H股适用）
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Strategic and Development Committee Working System" for Hefei Xinqi Microelectronics Equipment Co., Ltd., effective after the H-share listing on the Hong Kong Stock Exchange. It details the committee's composition, responsibilities, procedures, and governance rules. There is no financial data, earnings information, or report publication announcement. The content is focused on governance structure and internal board committee rules, which aligns with governance information filings. The document length is 2551 characters, which is relatively short but contains substantive governance content rather than a mere announcement. Therefore, the document fits best under Governance Information (CGR).
2025-08-13 Chinese
战略与发展委员会工作制度（2025年8月）
Governance Information Classification · 95% confidence The document is titled '董事会战略与发展委员会工作制度' which translates to 'Board Strategic and Development Committee Working Rules'. It details the establishment, composition, responsibilities, procedures, and rules of the Board's Strategic and Development Committee. There is no financial data, no mention of financial results, no voting results, no announcements of reports, no legal proceedings, no capital changes, no share transactions, and no executive compensation details. The document is a governance-related internal rules document about board committee structure and operations. Therefore, it fits best under Governance Information (CGR). The document length is 2181 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2025-08-13 Chinese
会计师事务所选聘制度（2025年8月）
Governance Information Classification · 95% confidence The document is titled '会计师事务所选聘制度' which translates to 'Accounting Firm Selection System' and is a detailed procedural document outlining the rules, requirements, and processes for selecting and appointing an accounting firm (auditor) for the company. It includes references to legal and regulatory frameworks, internal governance procedures, responsibilities of the audit committee, board, and shareholders, and conditions for appointment, reappointment, and dismissal of auditors. The document is a governance and procedural policy document rather than a financial report, audit report, or announcement. It does not contain financial statements, audit opinions, or results of audits. It is not a report publication announcement or a regulatory filing in the sense of a compliance document. It is a governance-related internal policy document. Therefore, the most appropriate classification is Governance Information (CGR).
2025-08-13 Chinese

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