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

Ticker · 300938 ISIN · CNE100004CW7 Shenzhen Stock Exchange Professional, scientific and technical activities
Filings indexed 961 across all filing types
Latest filing 2025-03-28 Audit Report / Informat…
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
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2024年度持续督导跟踪报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2024 年度持续督导跟踪报告" which translates to "2024 Annual Continuous Supervision Follow-up Report" by the sponsor (五矿证券有限公司) for the company 深圳信测标准技术服务股份有限公司. The content includes detailed supervision activities, review of company disclosures, governance oversight, and compliance with commitments. It is a report on ongoing monitoring and supervision rather than a full annual report or financial statement. The document length is 2580 characters, which is relatively short and focused on supervision activities rather than financial data. It does not contain financial statements or earnings data, so it is not an Annual Report (10-K) or Interim Report (IR). It is also not an announcement or a proxy statement. The nature of the document fits best with an Audit Report / Information (AR) category, as it relates to the sponsor's audit and supervision activities and findings during the year, but is not a full annual report. Therefore, the classification is AR with high confidence. FY 2024
2025-03-28 Chinese
独立董事2024年度述职报告(陈若华)
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2024 Annual Work Report" for Shenzhen Xince Standard Technical Service Co., Ltd. It details the independent director's background, attendance at board and shareholder meetings, committee participation, communication with auditors, and overall evaluation of the company's governance and compliance during the 2024 year. It is a narrative report on the independent director's duties and observations rather than a financial report or announcement. It does not contain financial statements or earnings data, nor is it a notice or announcement of voting results or management changes. This type of document fits best under Board/Management Information (MANG) as it relates to board member activities and governance reporting by a director.
2025-03-28 Chinese
董事会审计委员会关于会计师事务所履职情况评估及履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Board Audit Committee evaluating the performance and supervision of the accounting firm for the 2024 fiscal year audit. It discusses the audit firm's qualifications, audit procedures, communication with management, and the issuance of an unqualified audit opinion on the 2024 annual financial statements. The document references the 2024 annual report and audit work but does not contain the full annual report or financial statements itself. It is a standalone audit-related report focusing on the audit firm's performance and oversight, which fits the definition of an Audit Report / Information (AR). The document length is about 2050 characters, which is not extremely short, and it contains substantive content about audit procedures and evaluation, not just an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2024
2025-03-28 Chinese
关于举办2024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 2024 annual performance explanation meeting (业绩说明会), scheduled for April 15, 2025. It mentions that the 2024 annual report and summary have already been disclosed on March 29, 2025, on the official disclosure website. The document invites investors to participate in the online meeting and submit questions in advance. The content is focused on announcing the event and providing details about participation, not the report itself or detailed financial data. The document length is short (763 characters), and it serves as a notice for an upcoming investor presentation related to the annual report. Therefore, it fits best under Investor Presentation (IP) as it is a detailed presentation event for investors focusing on financials and company strategy.
2025-03-28 Chinese
关于2024年度利润分配及资本公积金转增股本预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2024 annual profit distribution and capital reserve conversion to share capital plan by Shenzhen Xince Standard Technology Service Co., Ltd. It includes details about the profit distribution proposal, cash dividend plan, and related approvals. The document references audited net profits and financial figures but does not contain full financial statements or comprehensive financial performance data. It is primarily a corporate announcement about dividend distribution and capital changes, not a full annual report or interim report. The document length is 2586 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the document fits best under the category of Notice of Dividend Amount (DIV), as it announces dividend amounts, payment details, and related shareholder information.
2025-03-28 Chinese
2024年度募集资金存放与使用情况专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2024年度募集资金存放与使用情况专项报告" which translates to a "2024 Annual Special Report on the Deposit and Use of Raised Funds." It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange regarding the management and use of raised funds. The content details the amounts raised from stock issuance and convertible bonds, the timing of fund receipt, usage, balances, and interest income. It also includes tables showing detailed usage and balances of raised funds, changes in project implementation, and compliance with regulatory requirements. The document is a specialized report focused on the management and use of capital raised by the company, not a general annual report or earnings release. It is not a simple announcement or certification but a substantive report on fundraising and capital usage. This matches the definition of a Capital/Financing Update (CAP) filing, which covers updates on company fundraising, financing activities, or capital structure changes. Therefore, the document should be classified as CAP.
2025-03-28 Chinese

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