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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 2022-09-08 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年第二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 "2022 Second Extraordinary General Meeting of Shareholders" of Hefei Xinqi Microelectronics Equipment Co., Ltd. It contains detailed agenda items, meeting instructions, and multiple proposals related to a specific capital raising event: a non-public issuance of A shares to specific investors. The content includes legal references, voting procedures, and detailed descriptions of the issuance plan, pricing, use of proceeds, and authorization for the board to handle related matters. This is clearly a set of materials prepared for a shareholders' meeting, specifically an Extraordinary General Meeting (EGM), focusing on capital raising and related approvals. It is not a report itself but meeting materials provided to shareholders to inform and facilitate voting. Therefore, the document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings (including extraordinary meetings). The document length (11,802 characters) and detailed agenda confirm it is not a brief announcement or a simple voting result notice. It is not a proxy statement or voting results announcement, but the meeting materials themselves. Hence, the classification is AGM-R with high confidence.
2022-09-08 Chinese
关于参加安徽辖区上市公司2022年投资者网上集体接待日活动的公告
Regulatory Filings Classification · 95% confidence The document is an announcement about the company's participation in an investor collective reception day event organized by regulatory and industry bodies. It mentions interaction with investors regarding the company's 2022 half-year report, governance, strategy, financing plans, and other topics. The document is short (560 characters) and serves as a notice of an event rather than containing any financial data or detailed report content. It does not present financial statements or detailed analysis itself, nor is it a transcript or voting result. Therefore, it is best classified as a Regulatory Filing (RNS), which covers general regulatory announcements and miscellaneous filings that do not fit other categories.
2022-09-02 Chinese
合肥芯碁微电子装备股份有限公司2022年度向特定对象发行A股股票募集资金使用的可行性分析报告
Capital/Financing Update Classification · 95% confidence The document is titled '2022 年度向特定对象发行 A 股股票募集资金使用可行性分析报告' which translates to '2022 Feasibility Analysis Report on the Use of Funds Raised by Private Placement of A Shares'. It details the use of funds raised through a specific issuance of A shares, including investment projects, their necessity, feasibility, and market analysis. The content focuses on capital raising and the intended use of proceeds for various projects, including production base construction and technology development. There are no financial statements or quarterly/yearly financial results presented, nor is this a transcript, audit report, or management change announcement. The document is a detailed report on the use of capital raised through a financing activity. Therefore, it fits the category of Capital/Financing Update (CAP).
2022-09-01 Chinese
第一届董事会第十九次会议决议的公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 19th meeting of the first board of directors of Hefei Xinqi Microelectronics Equipment Co., Ltd. It includes multiple agenda items related to the company's plan to issue A shares to specific investors, including the issuance conditions, pricing, quantity, use of proceeds, and related regulatory compliance. The document also mentions the need for shareholder approval and references various reports and opinions that are disclosed separately on the Shanghai Stock Exchange website. The content focuses on board decisions and approvals rather than the actual issuance or financial results. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document is lengthy and detailed, not a brief announcement or a report publication notice, and it does not contain financial statements or earnings data, so it is not an Annual Report, Interim Report, or Earnings Release. It is not a proxy solicitation or voting results announcement either. Therefore, the best classification is MANG with high confidence.
2022-09-01 Chinese
合肥芯碁微电子装备股份有限公司未来三年（2022年－2024年）股东分红回报规划
Notice of Dividend Amount Classification · 85% confidence The document is titled '未来三年（2022 年—2024 年）股东分红回报规划' which translates to 'Shareholder Dividend Return Plan for the Next Three Years (2022-2024)'. It details the company's dividend distribution policy, principles, conditions for cash and stock dividends, decision-making procedures, and disclosure requirements. The content focuses on the company's planned dividend payments and shareholder returns over a multi-year period. It is not an announcement of dividend amounts for a specific period, nor is it a report of voting results or a regulatory filing. Instead, it is a forward-looking plan regarding dividends and shareholder returns. This fits best under the category of Notice of Dividend Amount (DIV) because it relates to dividend policy and planned shareholder returns, although it is more of a policy document than a specific dividend announcement. Given the document length and detailed content, it is not a brief announcement or a report publication notice. Therefore, the most appropriate classification is DIV (Notice of Dividend Amount).
2022-09-01 Chinese
2021年度审计报告
Regulatory Filings
2022-09-01 Chinese

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