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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 659 across all filing types
Latest filing 2022-04-25 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
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2022年第一次临时股东大会见证法律意见
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the legality and procedures of a company's 2022 first extraordinary general meeting (临时股东大会). It details the convening, attendance, voting procedures, and results of the shareholders' meeting. The document is not a financial report, earnings release, or management discussion, but rather a legal certification of the meeting's compliance with laws and company bylaws. It includes detailed voting results and confirms the legality of the resolutions passed. This type of document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes and related legal opinions on the shareholders' meeting.
2022-04-25 Chinese
2022年第一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 2022 first extraordinary general meeting of shareholders of the company. It includes information about the meeting date, location, attendance, voting results on specific proposals, and legal witness statements. There is no financial data or report content, but rather the official voting results and meeting details. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters but contains substantive voting results, so it is not merely a report publication announcement. Therefore, the correct classification is DVA with high confidence.
2022-04-25 Chinese
监事会关于公司2022年限制性股票激励计划首次授予部分激励对象名单的公示情况说明及核查意见
Regulatory Filings Classification · 95% confidence The document is a public announcement by the supervisory board of Hefei Xinqi Microelectronics Equipment Co., Ltd. regarding the initial grant of a 2022 restricted stock incentive plan. It details the disclosure and verification of the list of incentive recipients, compliance with relevant laws and regulations, and the supervisory board's opinion on the legitimacy of the incentive recipients. The document is not a full report but an announcement about the stock incentive plan and related compliance checks. It does not contain financial statements or detailed financial data. It is not a management change announcement, nor a voting result or dividend notice. It fits best as a Regulatory Filing (RNS) because it is a compliance-related announcement that does not fit other specific categories.
2022-04-18 Chinese
2022年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as the "2022 First Extraordinary General Meeting (EGM) Meeting Materials" of Hefei Xinqi Microelectronics Equipment Co., Ltd. It contains detailed meeting instructions, agenda, and proposals to be voted on at the EGM, including stock incentive plans and authorizations for the board. The content is typical of materials provided to shareholders for an extraordinary general meeting, not the minutes or results of the meeting itself. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results announcement, but the actual meeting materials. 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 (5276 characters) supports it being a full meeting material rather than a brief announcement.
2022-04-18 Chinese
第一届董事会第十六次会议决议的公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 16th meeting of the first board of directors of Hefei Xinqi Microelectronics Equipment Co., Ltd. It details the approval of a 2022 restricted stock incentive plan draft, its implementation assessment methods, and requests authorization from the shareholders' meeting to empower the board to handle related matters. It also announces the scheduling of the 2022 first extraordinary shareholders' meeting. The document is a board meeting resolution announcement, not a full report or financial statement. It does not contain financial data or detailed financial results. It is not a proxy statement or voting results announcement but a board/management information disclosure about decisions and plans. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is under 5,000 characters and contains substantive content about board decisions, not just a report publication notice or regulatory filing.
2022-04-07 Chinese
合肥芯碁微电子装备股份有限公司2022年限制性股票激励计划实施考核管理办法
Governance Information Classification · 95% confidence The document is titled as the implementation and assessment management measures for the 2022 restricted stock incentive plan of the company. It details the purpose, principles, scope, assessment institutions, assessment indicators and standards, assessment periods, procedures, and management of results related to the stock incentive plan. It is a governance-related document focusing on the company's internal rules and mechanisms for employee stock incentives, rather than a financial report or announcement. There is no indication of financial statements, earnings data, or regulatory filings. The document is a formal governance policy approved by the board and shareholders. Therefore, it fits best under Governance Information (CGR).
2022-04-07 Chinese

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