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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 2025-02-10 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
第四届董事会第四十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 43rd meeting of the 4th Board of Directors of Shenzhen Xince Standard Technology Service Co., Ltd. It includes information about board meeting attendance, voting results, and decisions on stock incentive plan adjustments, share repurchases, use of surplus funds, amendments to the company charter, governance system revisions, and scheduling of a shareholders meeting. The document is not a full annual or interim report, nor is it a financial statement or earnings release. It is not a proxy solicitation or voting results declaration but rather a formal announcement of board meeting decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document length is 2623 characters, which is consistent with a detailed board meeting resolution announcement rather than a full report. Therefore, the classification is MANG with high confidence.
2025-02-10 Chinese
深圳信测标准技术服务股份有限公司关联交易管理制度
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System'. It details the company's policies, principles, definitions, decision-making procedures, and disclosure requirements regarding related party transactions. The content is a governance framework document outlining internal rules and procedures for managing related party transactions, including board and shareholder meeting roles, disclosure, and compliance with regulatory requirements. There is no financial data, audit information, or report publication announcement. The document is not an announcement or a report of financial results but a governance-related policy document. Therefore, it fits best under Governance Information (CGR).
2025-02-10 Chinese
第四届董事会第四十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 42nd meeting of the 4th Board of Directors of Shenzhen Xince Standard Technology Service Co., Ltd. It details the meeting attendance, the approval of an external investment to establish a subsidiary involving related party transactions, and the voting results. The document does not contain financial statements or detailed financial performance data, nor is it a transcript or presentation. It is an official announcement of board decisions, specifically about board resolutions and related party transactions. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification, so it is not RPA or RNS. Confidence is high due to clear keywords like '董事会会议决议公告' (Board meeting resolution announcement) and detailed voting results on board matters.
2025-02-07 Chinese
第四届监事会第三十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 38th meeting of the 4th Supervisory Board of Shenzhen Xince Standard Technology Service Co., Ltd. It details the meeting attendance, the approval of an investment to establish a subsidiary involving related parties, and the voting results. The document does not contain financial statements or detailed financial data but is a disclosure of a board/committee decision related to corporate governance and related-party transactions. It is not an annual report, audit report, earnings release, or any other financial report. It is also not a notice of voting results from a shareholder meeting but a supervisory board meeting resolution announcement. Therefore, the best fitting category is Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies. The document length is short and focused on a board resolution, not a full report or regulatory filing. Confidence is high due to clear meeting and resolution content.
2025-02-07 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对外投资设立子公司暨关联交易的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed opinion and verification report from a sponsoring institution (五矿证券有限公司) regarding a company's (深圳信测标准技术服务股份有限公司) external investment to establish a subsidiary and related party transactions. It includes descriptions of the transaction, parties involved, pricing policies, impact analysis, and approvals from the board, supervisory committee, independent directors, and the sponsor's opinion. The document is regulatory in nature, focusing on compliance and procedural verification rather than financial results or earnings. It does not contain financial statements or earnings data, nor is it a simple announcement or certification. It is a regulatory compliance and verification report related to a specific transaction and related party dealings. This fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory compliance documents that do not fit other specific categories.
2025-02-07 Chinese
关于投资设立子公司暨关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's investment to establish a subsidiary and related party transactions. It details the board and supervisory meetings, approval processes, and opinions from independent directors and the sponsor institution. It does not contain financial statements or detailed financial performance data. The document is a regulatory announcement about a corporate action (investment and related party transaction) rather than a financial report or earnings release. It fits best under Regulatory Filings (RNS) as it is a compliance disclosure about a related party transaction and investment decision.
2025-02-07 Chinese

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