Skip to main content
CIRCUIT FABOLOGY MICROELECTRONICS EQUIPMENT CO., LTD. logo

CIRCUIT FABOLOGY MICROELECTRONICS EQUIPMENT CO., LTD. — Investor Relations & Filings

Ticker · 688630 ISIN · CNE100005360 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 659 across all filing types
Latest filing 2021-05-16 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
德恒上海律师事务所关于合肥芯碁微电子装备股份有限公司2020年年度股东大会见证法律意见
AGM Information Classification · 95% confidence The document is a legal opinion from a law firm regarding the 2020 Annual General Meeting (AGM) of Hefei Xinj Microelectronics Equipment Co., Ltd. It details the legality of the AGM's convening, attendance, voting procedures, and results. The document includes verification of the meeting's compliance with relevant laws and company articles, and confirms that no unlisted agenda items were discussed. It is not the AGM presentation materials themselves, nor is it an announcement of voting results only. Instead, it is a legal opinion related to the AGM proceedings. Given the content focuses on the AGM and is a legal opinion on the meeting's conduct, the most appropriate classification is AGM Information (AGM-R). The document length and detail support this classification with high confidence.
2021-05-16 Chinese
2020年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2020 Annual General Meeting (AGM) of the company, including voting results on various proposals such as the annual report, financial statements, profit distribution, board and supervisory reports, auditor appointment, and other corporate matters. It includes specifics on meeting attendance, voting percentages, and legal compliance statements. The document does not contain the full annual report or financial statements themselves but reports the outcomes of the shareholder votes at the AGM. The document length is under 5,000 characters and is focused on the voting results and meeting details, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-05-16 Chinese
关于召开2020年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of a 2020 annual performance explanation meeting (业绩说明会) for Hefei Chipown Microelectronics Equipment Co., Ltd. It references the 2020 annual report already published on the Shanghai Stock Exchange website and invites investors to participate in a video live broadcast and online interaction session. The document does not contain the actual annual report or financial data but rather provides information about the meeting to discuss the report. The document length is short (1006 characters), and it serves as a notice for an investor presentation event rather than the report itself. Therefore, it fits the category of Investor Presentation (IP).
2021-04-29 Chinese
2020年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2020 年年度股东大会会议资料" which translates to "2020 Annual General Meeting (AGM) Meeting Materials". It contains detailed information about the AGM including meeting notices, agenda, proposals to be voted on, and attachments such as the financial report, board work report, and supervisory board report. The document includes procedural details for the AGM, voting instructions, and summaries of reports to be presented at the meeting. It is not the annual report itself but the materials prepared for the AGM to inform shareholders and facilitate the meeting. The length is substantial (15,000 characters) and the content is consistent with AGM presentation materials rather than a standalone annual report or other filing types. Therefore, the document fits the category of AGM Information (AGM-R).
2021-04-29 Chinese
董事会审计委员会2020年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2020年度履职情况报告" (2020 Annual Performance Report) of the Board Audit Committee of Hefei Xinqi Microelectronics Equipment Co., Ltd. It details the audit committee's activities, including supervision of external auditors, review of financial reports, evaluation of internal controls, guidance on internal audit work, and coordination between management and auditors. The content focuses on the audit committee's duties and their fulfillment during the year 2020. It is not a full annual report (10-K), nor is it a standalone audit report (AR) in the traditional sense, but rather a report on the audit committee's performance and oversight activities. This type of document aligns best with the category of Audit Report / Information (AR), which includes reports on audit committee activities and audit-related oversight, distinct from full annual reports or financial statements. The document length is 1618 characters, which is short but contains substantive content about audit committee duties and evaluations, not merely an announcement or certification. Therefore, the classification is AR with high confidence.
2021-04-22 Chinese
容诚会计师事务所关于公司非经常性资金占用及其他关联资金往来情况专项说明
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审核报告" (Special Audit Report) concerning non-operating fund occupation and other related party fund transactions for the year 2020. It references an audit conducted by a CPA firm (RSM China CPA LLP) and mentions compliance with Chinese securities regulatory requirements. The document includes detailed tables of related party transactions and fund balances, and it is explicitly described as a special audit report used for annual report disclosure purposes. It is not a full annual report (10-K), nor a general audit report of financial statements, but a specialized audit report focusing on related party fund transactions. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit report on a specific issue, separate from the full annual report. The document length (8203 characters) and content confirm it is the report itself, not just an announcement or certification. Therefore, the correct classification is AR with high confidence.
2021-04-22 Chinese

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.