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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 2025-03-27 Capital/Financing Update
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
第五届董事会第二次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement of a board meeting resolution by Shenzhen Xince Standard Technology Service Co., Ltd. It details the decision not to exercise the early redemption right of a convertible bond (信测转债). The text includes meeting attendance, voting results, and references to compliance with laws and company articles. There is no financial report, earnings data, or detailed financial statements. The document is an official announcement of a board decision related to financing activities (bond redemption). Therefore, it fits best under Capital/Financing Update (CAP). The document length is short and it is not a report publication announcement or certification. Hence, the classification is CAP with high confidence.
2025-03-27 Chinese
关于不提前赎回信测转债的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Shenzhen Xince Standard Technology Service Co., Ltd. regarding the decision not to exercise the early redemption right of its convertible bonds "Xince Convertible Bonds". It details the bond issuance, listing, conditional redemption clauses, the triggering of these clauses, and the board's decision not to redeem early. The document includes legal references, bond codes, dates, and procedural details but does not contain financial statements or detailed financial performance data. It is a regulatory announcement about bond redemption rights and related corporate actions, not a financial report or earnings release. The document length is 3585 characters, relatively short and focused on a specific corporate action. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as convertible bond redemption decisions.
2025-03-27 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2021年限制性股票激励计划预留授予部分第二个解除限售期解除限售股份上市流通的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from a securities company (五矿证券有限公司) acting as a sponsor regarding the second unlocking period of restricted stock under a 2021 restricted stock incentive plan for Shenzhen Xince Standard Technology Service Co., Ltd. It includes extensive information on the approval procedures, performance targets, unlocking conditions, stock quantities, and board and supervisory committee approvals. The document is lengthy (over 9,000 characters) and contains substantive content about the stock incentive plan, including legal and regulatory compliance, performance assessments, and stock unlocking arrangements. It is not a simple announcement or a brief summary but a comprehensive verification and opinion report on the unlocking of restricted shares. This fits the category of an Audit Report / Information (AR), as it involves verification, compliance, and detailed regulatory review related to stock incentive plans and share unlocking, rather than a general annual report or a simple announcement. Therefore, the most appropriate classification is AR with high confidence. Q1 2025
2025-03-26 Chinese
关于2021年限制性股票激励计划预留授予部分第二个解除限售期解除限售股份上市流通的提示性公告
Share Issue/Capital Change Classification · 95% confidence The document is a detailed announcement from Shenzhen Xince Standard Technology Service Co., Ltd. regarding the unlocking and listing of restricted shares under the 2021 restricted stock incentive plan. It includes extensive information about the approval process, performance conditions, individual performance assessments, stock quantities, and board resolutions related to the unlocking of restricted shares. The document is not a full annual or interim financial report, nor is it a simple announcement of a report publication. It is a formal disclosure about the unlocking of restricted stock shares, which is a capital change event affecting the company's share capital structure. Therefore, the document fits best under the category of Share Issue/Capital Change (SHA).
2025-03-26 Chinese
北京德恒(深圳)律师事务所 关于深圳信测标准技术服务股份有限公司2025年第二次临时股东会的法律意见
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the convening, procedures, attendance, voting, and results of the 2025 second extraordinary general meeting (临时股东会) of Shenzhen Xince Standard Technology Service Co., Ltd. It details the legality and validity of the meeting's call, attendance, voting procedures, and election results for the board and supervisory committee members. The document is not a financial report, earnings release, or presentation but a legal opinion on the shareholder meeting process and outcomes. This type of document is closely related to the official results from shareholder votes at a general meeting. Therefore, it fits best under the category of "Declaration of Voting Results & Voting Rights Announcements (DVA)". The document length is sufficient and contains detailed voting results and legal opinions on the meeting's validity, not just an announcement or notice. Hence, the classification is DVA with high confidence.
2025-03-20 Chinese
2025年第二次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2025 second extraordinary shareholders meeting of Shenzhen Xince Standard Technology Service Co., Ltd. It includes voting results for the election of board members and supervisors, meeting attendance details, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the declaration of voting results from a shareholders meeting, including election outcomes and legal compliance. The document length is 3701 characters, which is relatively short but contains substantive voting results and resolutions, not just a notice of report publication. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-03-20 Chinese

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