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EMTEK (Shenzhen) Co., Ltd. — Investor Relations & Filings

Ticker · 300938 ISIN · CNE100004CW7 Shenzhen Stock Exchange Professional, scientific and technical activities
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Filings indexed 960 across all filing types
Latest filing 2026-03-30 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300938

About EMTEK (Shenzhen) Co., Ltd.

https://www.emtek.com.cn

EMTEK (Shenzhen) Co., Ltd. provides comprehensive third-party testing, inspection, and certification services. The company specializes in safety testing, electromagnetic compatibility (EMC), reliability analysis, and chemical testing for a wide array of products, including consumer electronics, household appliances, automotive parts, and toys. It also offers environmental monitoring and food safety testing services. EMTEK assists manufacturers in achieving global market access through certifications such as CE, FCC, and UL, ensuring compliance with international standards. The organization maintains advanced laboratory facilities accredited by recognized bodies such as CNAS, CMA, and A2LA. Its technical solutions focus on quality assurance, regulatory compliance, and risk mitigation across various stages of product development and distribution.

Recent filings

Filing Released Lang Actions
董事会关于独立董事独立性自查情况的专项报告
Board/Management Information Classification · 95% confidence The document is a special report from the board of directors regarding the independence self-assessment of independent directors. It discusses compliance with regulatory guidelines and the qualifications of independent directors, without financial data or broader management changes. This fits the category of Board/Management Information (MANG), as it relates to board member status and governance but is not a full governance report or an annual report. The document length is short and focused on board independence evaluation, not a general report or announcement.
2026-03-30 Chinese
五矿证券有限公司关于深圳信测标准技术服务股份有限公司注销控股子公司暨关联交易的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from a sponsoring institution (五矿证券有限公司) regarding the cancellation of a controlling subsidiary and related party transactions of Shenzhen Xince Standard Technology Service Co., Ltd. It includes descriptions of board meetings, independent director opinions, related party details, and compliance with regulatory rules. The document is not a financial report, earnings release, or management discussion but rather a regulatory compliance and verification statement related to a corporate action (subsidiary cancellation and related transactions). It does not announce voting results, nor is it a proxy or remuneration report. It is a regulatory filing providing verification and compliance opinions on a corporate transaction. The document length is 3553 characters, which is relatively short but contains substantive content rather than just an announcement of a report. Therefore, the best fitting category is Regulatory Filings (RNS).
2026-03-30 Chinese
五矿证券有限公司关于深圳信测标准技术服务股份有限公司2025年度募集资金存放与使用情况专项核查报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from a securities company (五矿证券有限公司) about the special inspection of the deposit and use of raised funds by Shenzhen Xince Standard Technology Service Co., Ltd. for the year 2025. It includes extensive financial data on the issuance of stocks and convertible bonds, the amounts raised, usage, balances, changes in investment projects, regulatory approvals, and compliance with relevant securities laws and stock exchange rules. The document also contains audit and verification reports from an accounting firm, detailed tables of fund usage, and descriptions of changes in project implementation. The content focuses on the management, storage, and use of raised funds, including compliance and regulatory oversight, which aligns with a specialized audit or verification report rather than a full annual or interim financial report. It is not a general annual report (10-K), nor an earnings release, nor a call transcript. It is a standalone audit-related report on the use of raised funds, consistent with the definition of an Audit Report / Information (AR). The document length is substantial and contains actual financial data and analysis, not just an announcement or certification letter, so it is not RPA or RNS. Therefore, the best fitting classification is AR (Audit Report / Information).
2026-03-30 Chinese
五矿证券有限公司关于深圳信测标准技术服务股份有限公司2025年度内部控制自我评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed internal control self-evaluation report for the year 2025 of Shenzhen Xince Standard Technical Service Co., Ltd., including the review opinion from the sponsoring institution, Minmetals Securities Co., Ltd. It discusses internal control evaluation conclusions, work scope, principles, and detailed internal control measures across various company functions. The document references regulatory frameworks and internal control standards, and it is a comprehensive report on internal control effectiveness and deficiencies. It is not an announcement or a brief summary but a full report with substantive content on internal control evaluation. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and internal control evaluation results, excluding full annual reports. The document is not a full annual report (10-K), nor is it a regulatory filing or announcement. Therefore, the correct classification is AR with high confidence.
2026-03-30 Chinese
独立董事2025年度述职报告（张敏）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2025 Annual Work Report" for Shenzhen Xince Standard Technology Service Co., Ltd. It is a detailed report by an independent director summarizing their duties, attendance, committee participation, communication with auditors, and key focus areas during the 2025 fiscal year. The content includes detailed descriptions of governance activities, compliance with laws and regulations, and specific corporate actions such as related party transactions, equity incentives, and board elections. The document is a comprehensive report on the independent director's annual work and responsibilities rather than an announcement or a brief summary. It does not fit categories like Regulatory Filings (RNS) or Report Publication Announcement (RPA) because it contains substantive content and is not merely an announcement. It is not a full Annual Report (10-K) or Interim Report (IR) as it focuses specifically on the independent director's duties and governance role. The best fitting category is Board/Management Information (MANG) because it relates to the independent director's report on board activities and governance during the year, including board changes and oversight activities. The document length (5338 characters) supports it being a full report rather than a brief announcement.
2026-03-30 Chinese
关于举办2025年度网上业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the holding of the 2025 annual performance explanation meeting (业绩说明会), which is a type of investor presentation or earnings explanation session. It mentions the date and participation method for the online meeting and invites investors to ask questions. The document references the 2025 annual report being disclosed on March 31, 2026, but does not contain the report itself or detailed financial data. The document length is short (731 characters), and it is clearly an announcement of an event related to discussing financial results rather than the results themselves. Therefore, it fits best as an Investor Presentation (IP) announcement rather than an Annual Report (10-K) or Earnings Release (ER).
2026-03-30 Chinese

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