Skip to main content
CIRCUIT FABOLOGY MICROELECTRONICS EQUIPMENT CO., LTD. logo

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

Ticker · 688630 ISIN · CNE100005360 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 658 across all filing types
Latest filing 2024-01-02 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
独立董事对公司第二届董事会第十三次会议相关事项的独立意见
Regulatory Filings
2024-01-02 Chinese
股东大会议事规则（2023年12月）
Governance Information Classification · 100% confidence The document is titled "股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting" of Hefei Xinqi Microelectronics Equipment Co., Ltd. It extensively details the procedures, rights, responsibilities, and regulations governing the shareholders' meetings, including the convening, voting, proposals, and resolutions. It references relevant laws and regulations, but it is not a report of financial results, audit, or management discussion. It is not an announcement of voting results or a proxy solicitation document. Instead, it is a governance document outlining internal rules and procedures related to the shareholders' meetings. Therefore, the most appropriate classification is Governance Information (CGR). The document length (over 13,000 characters) and detailed content confirm it is a full governance report, not a brief announcement or notice.
2023-12-22 Chinese
第二届监事会第十一次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of a resolution passed at the 11th meeting of the second Supervisory Board of Hefei Xinqi Microelectronics Equipment Co., Ltd. It discusses the approval of a proposal to amend the company's Articles of Association and related governance documents. The document is a formal announcement of a board/management decision related to governance structure changes. It references a related announcement on the Shanghai Stock Exchange website but does not contain full financial data or detailed report content. The document is not a full annual report, audit report, or financial statement. It is not a proxy solicitation or voting results announcement. It fits best under Board/Management Information (MANG) as it concerns board resolutions and governance changes.
2023-12-22 Chinese
会计师事务所选聘制度（2023年12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 details the procedures, requirements, and governance related to the selection, appointment, and supervision of the company's accounting firm. It includes references to legal and regulatory frameworks, internal company rules, and the roles of the audit committee, board, and shareholders in the process. There are no financial statements, audit opinions, or actual audit reports included. The document is a governance and procedural policy document rather than a financial report or announcement. It does not announce a report publication nor is it a certification or legal proceeding update. Therefore, it best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-12-22 Chinese
关于召开2024年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2024 first extraordinary general meeting of shareholders, detailing the meeting date, voting methods, agenda items, and procedural instructions. It includes information about proxy voting and meeting logistics but does not contain any financial statements or results. The document is an announcement related to a shareholder meeting rather than the meeting materials or results themselves. It is also relatively short (3043 characters). Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2023-12-22 Chinese
公司章程 （2023年12月）
Governance Information Classification · 100% confidence The document is titled as the "公司章程" which translates to "Company Articles of Association" or "Company Bylaws." It contains detailed provisions about the company's organization, shareholder rights, board structure, management, financial accounting, and other governance-related rules. It references laws and regulations, shareholder meetings, board responsibilities, and internal governance mechanisms. There is no indication that this is a financial report, earnings release, or any announcement related to voting results or capital changes. Instead, it is a governance document outlining the internal rules and structure of the company. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial and contains the full text of the company's articles of association, not just an announcement or summary.
2023-12-22 Chinese

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.