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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 2026-03-13 Governance Information
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
公司章程（H股适用)
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for 合肥芯碁微电子装备股份有限公司, including sections on general provisions, business scope, share issuance, shareholding structure, shareholder rights and obligations, board and shareholder meeting procedures, and related governance rules. It references Chinese company law, securities law, and Hong Kong listing rules. The content is legal and governance-related, focusing on company organization, shareholder meetings, share transfer restrictions, and board responsibilities. There is no indication of financial statements, audit reports, earnings data, or announcements of voting results. The document is not a report publication announcement or a short notice but a substantive governance document. Therefore, the most appropriate classification is Governance Information (CGR).
2026-03-13 Chinese
关于公司董事、高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the company's board and senior management remuneration scheme for the year 2026. It details the salary standards for directors and senior management, the applicable period, and the approval process. It does not contain financial statements or performance data but focuses on compensation policies and decisions. This matches the description of Remuneration Information filings, which report compensation details for top executives and directors. The document length is short and it is not a report or presentation but a formal announcement of remuneration plans.
2026-03-13 Chinese
第三届董事会四次会议决议的公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fourth meeting of the third board of directors of Hefei Xinqi Microelectronics Equipment Co., Ltd. It includes multiple agenda items such as approval of the 2025 annual report and summary, financial statements, profit distribution plan, board work report, independent directors' reports, internal control evaluation, audit committee reports, and other governance and operational matters. The document repeatedly states that these items have been approved by the board and will be submitted to the 2025 annual shareholders' meeting for further approval. The document also references that the full reports and related disclosures are available on the Shanghai Stock Exchange website, indicating that this document itself is a board meeting resolution announcement rather than the full annual report or financial statements. The document length is 4263 characters, which is relatively short and mainly summarizes board decisions rather than providing full financial data or detailed report content. Therefore, this document is best classified as Board/Management Information (MANG) because it announces board meeting resolutions and management decisions rather than the full annual report or audit report.
2026-03-13 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 meeting approval, the amount of funds involved, investment products, risk control measures, and the need for shareholder approval. It references regulatory approvals and compliance with stock exchange rules. The document is about the company's plan and approval to use idle funds for cash management, not a financial report or audit. It is a regulatory announcement about capital management activities, specifically the use of idle raised funds and own funds for cash management purposes. The document length is 4072 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best under Capital/Financing Update (CAP).
2026-03-13 Chinese
2025年度独立董事述职报告-王乐得
Management Reports Classification · 95% confidence The document is titled '2025年度独立董事述职报告' which translates to '2025 Annual Independent Director's Work Report'. It is a detailed report by an independent director about their duties, attendance, supervision, and evaluations during the 2025 fiscal year. The content includes descriptions of board meetings, committee participation, communication with auditors, oversight of financial reports, and governance activities. It is not a financial report like an Annual Report (10-K) or Interim Report (IR), nor is it an announcement or proxy solicitation. It is a management-related report focusing on the independent director's role and activities, which fits best under the category of Management Reports (MDA). The document length is sufficient and contains substantive content rather than just an announcement or certification. Therefore, the classification is Management Reports (MDA).
2026-03-13 Chinese
2025年度董事会审计委员会履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2025年度董事会审计委员会履职情况报告" which translates to "2025 Annual Board Audit Committee Performance Report." It details the activities, meetings, and evaluations conducted by the audit committee during the year 2025. The content includes oversight of external and internal audits, review of financial reports, internal control assessments, and coordination with management and auditors. The document is a comprehensive report on the audit committee's work and does not appear to be a full annual report or standalone audit report but rather a specific committee report on audit oversight and governance. This fits the category of Audit Report / Information (AR), which includes reports on audit committee activities and audit-related oversight. The document length (6628 characters) and detailed content support it being a full report rather than a brief announcement or certification. Therefore, the classification is AR with high confidence. FY 2025
2026-03-13 Chinese

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