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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 961 across all filing types
Latest filing 2025-03-04 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
独立董事候选人声明与承诺（王世杰）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement from an independent director candidate of Shenzhen Xince Standard Technology Service Co., Ltd. It outlines the candidate's qualifications, compliance with relevant laws and regulations, and commitments related to the role of an independent director. There are no financial statements, earnings data, or report summaries. The content is focused on governance and compliance related to board membership qualifications and independence. This type of document fits best under Board/Management Information (MANG), as it pertains to board member candidacy and related declarations.
2025-03-04 Chinese
关于回购注销部分限制性股票减资暨通知债权人的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement from Shenzhen Xince Standard Technology Service Co., Ltd. regarding the repurchase and cancellation of part of its restricted stock, which results in a reduction of the company's registered capital and total shares. It also includes a notification to creditors about their rights related to this capital reduction. The content focuses on share repurchase and capital change activities, specifically the cancellation of restricted shares and the resulting change in registered capital. There is no financial report, earnings data, or management discussion. The document is not a report itself but an official announcement about a capital change event. Therefore, the appropriate classification is 'Share Issue/Capital Change' (SHA). The document length and content confirm it is not a brief report publication announcement or a regulatory filing fallback. Confidence is high due to clear keywords like '回购注销' (repurchase and cancellation), '股本减少' (capital reduction), and '注册资本变更' (registered capital change).
2025-02-27 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年第一次临时股东大会的法律意见
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the legality of the convening, procedures, attendance, voting, and resolutions of the 2025 first extraordinary general meeting (临时股东大会) of Shenzhen Xince Standard Technology Service Co., Ltd. It details the meeting notice, attendance, voting results, and confirms the legality and validity of the meeting and its resolutions. The document does not contain financial statements or financial performance data, nor is it a report of financial results or management discussion. It is not an announcement of voting results alone but a legal opinion on the meeting's procedural compliance and validity. This type of document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it includes detailed voting results and legal confirmation of the meeting's resolutions and voting process.
2025-02-26 Chinese
2025年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the 2025 first extraordinary general meeting of shareholders of Shenzhen Xince Standard Technology Service Co., Ltd. It details the meeting date, voting methods, attendance, and the voting results on various proposals. It includes legal opinions confirming the validity of the meeting and resolutions. The content is focused on the official announcement of the voting results from a shareholders meeting, not the meeting materials or presentations themselves. The document length is 4357 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-02-26 Chinese
五矿证券关于深圳信测标准技术服务股份有限公司使用剩余超募资金永久补充流动资金的核查意见的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from a sponsoring securities company regarding the use of remaining over-raised funds by Shenzhen Xince Standard Technology Service Co., Ltd. It discusses the approval and use of surplus raised funds to permanently supplement working capital, referencing regulatory guidelines and approvals from the board, supervisory committee, independent directors, and shareholders. The document includes specific financial figures, dates of meetings, and compliance with regulatory requirements. It is not a full annual or interim financial report, nor is it a brief announcement or certification. It is a regulatory compliance and verification report related to the use of raised capital funds, which fits best under the category of Regulatory Filings (RNS) as it does not constitute a full financial report or other specific filing types.
2025-02-10 Chinese
第四届监事会第三十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 39th meeting of the 4th Supervisory Board of Shenzhen Xince Standard Technology Service Co., Ltd. It details decisions on the use of surplus raised funds, adjustments to the 2021 restricted stock incentive plan repurchase price and quantity, and repurchase and cancellation of certain restricted stocks. The document includes voting results and mentions that some proposals require shareholder approval. The content focuses on board-level decisions and internal governance matters rather than financial results, audit opinions, or regulatory filings. It is not a full annual or interim report, nor an earnings release or capital update. The document is a meeting resolution announcement related to board/supervisory decisions, fitting the category of Board/Management Information (MANG). The document length is short and does not contain financial statements or detailed financial data, so it is not a report publication announcement or regulatory filing. Therefore, the best classification is MANG with high confidence.
2025-02-10 Chinese

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