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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 Board/Management Inform…
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
第二届监事会第十八次会议决议的公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed by the Supervisory Board of Hefei Xinqi Microelectronics Equipment Co., Ltd. It includes multiple agenda items related to the company's plan to issue H shares and list on the Hong Kong Stock Exchange, amendments to the company charter, appointment of intermediaries, and other governance matters. The document is a formal announcement of board meeting decisions and does not contain financial statements or detailed financial performance data. It is not a full annual or interim report, nor an earnings release or audit report. It is also not a proxy solicitation or voting results announcement. The content focuses on management and board decisions regarding capital raising and governance changes. Therefore, the best fitting category is Board/Management Information (MANG). The document length (5998 characters) and detailed meeting resolutions support this classification with high confidence.
2025-08-13 Chinese
独立董事提名人声明与承诺-周亚娜
Regulatory Filings
2025-08-13 Chinese
关于聘请H股发行及上市审计机构的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the appointment of an audit firm (Ernst & Young Hong Kong) for the company's H-share issuance and listing audit. It details the audit firm's qualifications, the board and audit committee's approval process, and the need for shareholder approval at an upcoming extraordinary general meeting. The document does not contain any financial statements or audit results but is a formal announcement of the intended auditor appointment for a specific transaction (H-share issuance and listing). This fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement about auditor appointment related to a capital market event, not the audit report itself or a full annual/interim report.
2025-08-13 Chinese
董事和高级管理人员所持公司股份及其变动管理办法（H股适用）
Governance Information Classification · 95% confidence The document is a detailed management policy regarding the holdings and changes of company shares by directors and senior management. It includes rules on trading restrictions, reporting obligations, disclosure requirements, and penalties for violations. The content focuses on governance and compliance related to insider share transactions and management conduct. There is no indication of financial statements, audit results, earnings data, or meeting materials. The document is not an announcement of a report but a governance policy document. Therefore, it fits best under Governance Information (CGR).
2025-08-13 Chinese
募集资金管理制度（H股适用）
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 dated August 2025. It details the management, storage, usage, supervision, and regulatory compliance related to the company's raised funds from public securities issuance, including IPO and other securities offerings. The content includes detailed rules on the use of raised funds, supervisory responsibilities, reporting requirements, and compliance with securities laws and stock exchange regulations. It is a comprehensive internal policy document related to capital raised through financing activities, not a financial report, earnings release, or announcement of voting results. It is not a report publication announcement since the document itself contains the full policy text and is not merely announcing or linking to a report. The document is not a regulatory filing in the sense of a compliance or certification document but a detailed capital/financing update on the management of raised funds. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2025-08-13 Chinese
董事会提名委员会工作制度（H股适用）
Governance Information Classification · 95% confidence The document is titled as the "Board Nomination Committee Working System" for Hefei Xinqi Microelectronics Equipment Co., Ltd., detailing the structure, responsibilities, composition, and procedures of the board nomination committee. It references company governance, board member selection, and compliance with laws and listing rules. There is no financial data, earnings information, or report publication mentioned. The content is focused on governance practices and internal board committee rules. Therefore, it fits the category of Governance Information (CGR). The document length is 4149 characters, which is sufficient for a detailed governance report rather than a brief announcement or regulatory filing.
2025-08-13 Chinese

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