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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 2025-08-13 Capital/Financing Update
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
募集资金管理制度（2025年8月）
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and is a detailed internal policy document outlining the management, use, storage, supervision, and regulatory compliance related to the company's raised funds. It references relevant laws and stock exchange rules, describes procedures for managing raised capital, and includes responsibilities of the board, auditors, and financial advisors. It is not a financial report, earnings release, or announcement but rather a governance and compliance policy document related to capital management. This fits best under 'Capital/Financing Update' (CAP) as it deals with the management and use of funds raised by the company, detailing the internal controls and procedures for capital usage and supervision. The document length (8176 characters) and content confirm it is a substantive policy document, not a brief announcement or certification. Therefore, the classification is CAP with high confidence.
2025-08-13 Chinese
股东会议事规则（2025年8月）
Governance Information Classification · 95% confidence The document is titled as "股东会议事规则" which translates to "Rules of Procedure for Shareholders' Meetings" for the company 合肥芯碁微电子装备股份有限公司. It extensively details the procedures, rights, responsibilities, and regulations governing shareholders' meetings, including the convening, voting, proposals, and legal compliance aspects. There is no indication that this is an announcement of a meeting, a report of meeting results, or a transcript of a call. Instead, it is a governance document outlining internal rules and procedures related to shareholder meetings. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length and content confirm it is a substantive governance report, not a brief announcement or a regulatory filing. Therefore, the appropriate classification is CGR with high confidence.
2025-08-13 Chinese
合肥芯碁微电子装备股份有限公司章程（2025年8月）
Governance Information Classification · 100% confidence The document is titled as the "公司章程" (Company Articles or Company Charter) of 合肥芯碁微电子装备股份有限公司. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, share transfer, shareholder meetings, and other governance-related rules. It references relevant laws such as the Company Law and Securities Law of China, and includes sections on the board of directors, senior management, financial accounting, profit distribution, and amendments to the articles. The content is a comprehensive governance document that defines the internal rules and structure of the company rather than a financial report, announcement, or meeting material. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains the full text of the articles, not just an announcement or summary, so it is not a Report Publication Announcement or Regulatory Filing. Hence, the classification is CGR with high confidence.
2025-08-13 Chinese
关于取消监事会并修订《公司章程》、修订及制定部分公司治理制度的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from a company regarding the cancellation of its supervisory board and the revision of its Articles of Association (公司章程), along with amendments to corporate governance rules. It includes extensive legal and regulatory references, detailed changes to governance structures, shareholder rights, board responsibilities, and other corporate governance matters. The content is focused on governance changes and compliance with laws and regulations, rather than financial results, audit opinions, or capital changes. There is no indication that this is a full annual report, audit report, earnings release, or other financial report. The document is not a brief announcement or a notice of voting results but a substantive governance-related disclosure. Therefore, the most appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2025-08-13 Chinese
关于选举第三届董事会职工代表董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a new employee representative director to the company's third board of directors. It includes details about the election process, the elected individual's qualifications, and compliance with relevant laws and regulations. There is no financial data, no mention of annual or interim reports, no audit information, no earnings data, and no regulatory filings of other types. The content focuses solely on board/management information, specifically the appointment of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a substantive announcement about management changes.
2025-08-13 Chinese
董事会提名委员会关于第三届董事会独立董事候选人的审查意见
Regulatory Filings
2025-08-13 Chinese

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