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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 2022-10-10 AGM 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
2022年第三次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as meeting materials for the "2022 Third Extraordinary General Meeting of Shareholders" of Hefei Xinqi Microelectronics Equipment Co., Ltd. It contains detailed meeting instructions, agenda, and proposals related to the election of the new board of directors and supervisory board members. The content is focused on the conduct and procedures of a shareholders' meeting, including voting rights, meeting rules, and candidate nominations. There is no financial data, earnings information, or audit content. The document is clearly a set of materials prepared for a shareholders' meeting, which fits the definition of AGM Information (AGM-R). The document length is about 4940 characters, which is consistent with a meeting material document rather than a brief announcement or a full annual report. Therefore, the classification is AGM Information (AGM-R).
2022-10-10 Chinese
2022年第三次临时股东大会通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2022 third extraordinary general meeting of shareholders (临时股东大会) for Hefei Xinqi Microelectronics Equipment Co., Ltd. It includes information about the meeting date, voting methods (including cumulative voting), agenda items related to the election of board members and supervisors, registration procedures, and other meeting logistics. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and notice for a shareholders' meeting, focusing on governance matters such as board elections. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since this document is a notice of the meeting and voting procedures rather than the solicitation of proxies or the actual voting results, it aligns more closely with Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2022-09-29 Chinese
独立董事提名人声明（张国铭）
Regulatory Filings
2022-09-29 Chinese
独立董事提名人声明（胡刘芬）
Board/Management Information Classification · 95% confidence The document is a nomination statement for an independent director candidate for the company's board. It details the qualifications, independence criteria, and compliance with regulatory requirements for the nominee. There is no financial data, no report or results announcement, and no mention of voting results or meeting materials. This type of document is related to board or management information, specifically about changes or nominations in the company's board of directors. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2022-09-29 Chinese
关于董事会、监事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement from a company regarding the re-election of its board of directors and supervisory board members. It details the nomination and election process, candidate qualifications, and related procedural information. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board and supervisory structure, which fits the category of Board/Management Information (MANG). The document length is over 5,000 characters and contains detailed information about board members and election procedures, confirming it is not a brief announcement or a report publication notice.
2022-09-29 Chinese
独立董事候选人声明（杨维生）
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate, detailing qualifications, independence criteria, and commitments. It does not contain financial data, audit information, or report content. It is not an announcement of voting results or a proxy solicitation. It is a formal declaration related to board/management information, specifically about a director candidate's qualifications and independence. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on a single candidate's statement, confirming it is not a full report or announcement of a report.
2022-09-29 Chinese

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