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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 2023-08-23 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年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the company's third extraordinary general meeting of shareholders in 2023. It includes information about the meeting date, location, attendance, voting results on specific proposals, and legal witness statements. The content focuses on shareholder meeting decisions and voting outcomes rather than financial results or management changes. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters and contains detailed voting results, so it is not merely an announcement of a report but the actual voting results. Therefore, the correct classification is DVA with high confidence.
2023-08-23 Chinese
北京德恒（合肥）律师事务所关于合肥芯碁微电子装备股份有限公司2023年第三次临时股东大会见证法律意见
Regulatory Filings Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the legality and procedures of a company's 2023 third extraordinary shareholders' meeting. It details the verification of the meeting's convening, attendance, voting procedures, and results. The document does not contain financial statements or performance data, nor is it an announcement of voting results in a brief form. Instead, it is a legal opinion on the shareholders' meeting process and resolutions. This type of document fits best under Regulatory Filings (RNS) as it is a compliance/legal opinion related to a corporate meeting, not a direct report of voting results or financial data.
2023-08-23 Chinese
第二届监事会第八次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the company's Supervisory Board meeting, specifically the second Supervisory Board's eighth meeting. It discusses the resignation of a supervisor and the proposal to elect a new non-employee representative supervisor. It also mentions the proposal to convene an extraordinary general meeting for shareholders to approve this election. The document is a formal announcement of board/management changes and meeting resolutions, not a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it a call transcript or regulatory filing of another type. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management changes, supporting this classification with high confidence.
2023-08-14 Chinese
关于公司监事辞职及补选非职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the resignation of a company supervisor and the nomination of a new non-employee representative supervisor. It includes details about the resignation, the legal basis for the resignation and replacement, and the candidate's resume. There are no financial statements, earnings data, or report publications. The content focuses on changes in the company's supervisory board, which falls under management or board information. Therefore, the document is best classified as Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear content about board changes.
2023-08-14 Chinese
2023年第三次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as meeting materials for the "2023 Third Extraordinary General Meeting of Shareholders" of Hefei Xinqi Microelectronics Equipment Co., Ltd. It contains detailed meeting instructions, agenda, and two main proposals for shareholder approval: one regarding the use of temporarily idle raised funds and own funds for cash management, and another regarding changes in registered capital and amendments to the company's articles of association. The document is clearly a set of materials prepared for a shareholders' meeting, including procedural rules, agenda, and proposals to be voted on. It is not a report of voting results, nor a proxy solicitation, but the actual meeting materials. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. The document length is about 5969 characters, which is consistent with a detailed meeting material document rather than a brief announcement or a report publication announcement. Therefore, the correct classification is AGM Information (AGM-R).
2023-08-08 Chinese
关于使用暂时闲置募集资金和自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Hefei Xinqi Microelectronics Equipment Co., Ltd. regarding the use of temporarily idle raised funds and own funds for cash management. It details the board and supervisory approvals, investment purpose, product types, investment limits, risk control measures, and opinions from independent directors and the sponsor institution. The document is a formal disclosure about financing and capital management activities, specifically about the use of idle raised funds and own funds for cash management purposes. It does not contain financial statements or quarterly/yearly financial results, nor is it a report or transcript. It is an update on capital usage and financing activities. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is 3754 characters, which is consistent with an announcement rather than a full report.
2023-08-07 Chinese

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