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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 2023-11-08 Declaration of Voting R…
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
2023年第五次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement from the company's fifth extraordinary shareholders meeting in 2023. It details the meeting date, attendance, voting results on specific proposals including election of a director and capital change, and includes a legal opinion from a law firm confirming the legality and validity of the meeting and resolutions. The document does not contain financial statements or detailed financial analysis but is an official announcement of shareholder voting results and meeting resolutions. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, not a full report or presentation.
2023-11-08 Chinese
2023年第五次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as the "2023 Fifth Extraordinary General Meeting (EGM) Meeting Materials" of Hefei Xinqi Microelectronics Equipment Co., Ltd. It contains detailed meeting instructions, agenda, and proposals for shareholder voting, including election of a non-independent director and changes to registered capital and company bylaws. The content is focused on the materials provided for the shareholders to review and vote on during the EGM. There is no financial data or report analysis, but rather meeting procedural information and proposals. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during general meetings. Although it is an extraordinary meeting, the category AGM-R covers such meeting materials. The document length is about 5190 characters, consistent with a meeting material document rather than a brief announcement or a full report. Therefore, the correct classification is AGM Information (AGM-R).
2023-10-24 Chinese
关于召开2023年第三季度业绩说明会的公告
Call Transcript Classification · 90% confidence The document is an announcement about a scheduled investor conference call (performance explanation meeting) for the third quarter of 2023. It provides details on the date, time, format (online interaction), and participation instructions. It references the prior release of the third quarter report but does not contain actual financial statements or detailed financial analysis itself. The document is essentially an invitation and information notice for an earnings call or performance explanation session, not the earnings release or quarterly report itself. Therefore, it fits best as a Call Transcript (CT) type, as it relates to a conference call event focused on discussing quarterly results.
2023-10-23 Chinese
2023年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2023 Third Quarter Report" of the company, indicating it is a quarterly financial report. It contains detailed financial data such as revenue, net profit, cash flow, earnings per share, and balance sheet items for the quarter ending September 30, 2023. The report explicitly states it is unaudited and includes comprehensive financial statements and analysis for the quarter. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year containing actual financial statements and substantive financial data. The document is not a brief announcement or a certification, but a full quarterly report with detailed financials and explanations. Q3 2023
2023-10-23 Chinese
关于变更注册资本、修订《公司章程》并办理工商变更登记的公告
Share Issue/Capital Change Classification · 95% confidence The document is an official announcement from the company Hefei Xinqi Microelectronics Equipment Co., Ltd. regarding changes in registered capital and amendments to the company's articles of association. It details the increase in registered capital due to stock incentive plan shares becoming vested and registered, and the corresponding amendments to the company's articles. The document also mentions that these changes will be submitted for shareholder approval and registration with the industrial and commercial authorities. The document is short (1140 characters) and is an announcement of corporate governance changes and capital changes, not a full report or financial statement. It does not contain financial statements or detailed financial analysis. Therefore, it fits best under the category of Share Issue/Capital Change (SHA), as it announces changes in registered capital and related corporate governance documents.
2023-10-23 Chinese
独立董事对公司第二届董事会第十一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding the election of a non-independent director to the company's board. It references compliance with company bylaws and stock exchange listing rules, and it is dated October 23, 2023. The content focuses on board member nomination and approval processes rather than financial results, audit, or general meeting materials. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The document length is short and specific to board matters, not a full report or announcement of voting results.
2023-10-23 Chinese

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