Skip to main content
EMTEK (Shenzhen) Co., Ltd. logo

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

Ticker · 300938 ISIN · CNE100004CW7 Shenzhen Stock Exchange Professional, scientific and technical activities
Open in API
Filings indexed 961 across all filing types
Latest filing 2024-07-26 Proxy Solicitation & In…
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
关于召开2024年第一次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed announcement about the convening of the 2024 first extraordinary general meeting (临时股东大会) of Shenzhen Xince Standard Technology Service Co., Ltd. It includes information about the meeting date, voting methods (onsite and online), agenda items to be voted on, registration procedures, and attachments such as proxy forms and voting instructions. There is no financial data or report content; rather, it is a notice informing shareholders about the meeting and how to participate and vote. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document length is about 4632 characters, which is sufficient for a detailed meeting notice but not a full report. Therefore, the correct classification is PSI.
2024-07-26 Chinese
2024年半年度业绩预告
Regulatory Filings Classification · 95% confidence The document is a 2024 semi-annual performance forecast (业绩预告) for the period January 1 to June 30, 2024. It contains estimated net profit figures and growth percentages but explicitly states that the data is preliminary, unaudited, and will be detailed in the forthcoming 2024 semi-annual report. The document is short (951 characters) and serves as an announcement of expected financial performance rather than a full interim or quarterly report with actual financial statements. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement of forecasted results, not the actual interim report itself.
2024-07-25 Chinese
关于更换持续督导保荐代表人的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the replacement of the continuous supervision sponsor representative for a convertible bond issuance by Shenzhen Xince Standard Technology Service Co., Ltd. It details the change of personnel responsible for ongoing supervision related to the convertible bond issuance. The document does not contain financial statements, earnings data, or detailed report content. It is a regulatory announcement about management of the bond issuance process, specifically about the sponsor representative change. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2024-07-18 Chinese
第四届监事会第三十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 32nd meeting of the 4th Supervisory Board of Shenzhen Xince Standard Technology Service Co., Ltd. It includes details about the meeting date, attendance, agenda items such as changes in registered capital and amendments to the company charter, and election of a new supervisory board member. The document also references prior shareholder meeting decisions and states that these resolutions require shareholder approval. The content focuses on board-level decisions and governance matters rather than full financial statements or detailed financial performance. The document length is short (1476 characters) and it is an official announcement of board resolutions, not a full report or financial statement. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related governance decisions.
2024-07-16 Chinese
第四届董事会第三十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 35th meeting of the 4th Board of Directors of Shenzhen Xince Standard Technology Service Co., Ltd. It details board meeting attendance, voting results on capital changes, amendments to the company charter, and scheduling of a shareholders meeting. The content focuses on board decisions and governance matters rather than full financial statements or detailed financial performance. The document length is short (1674 characters) and it is clearly a board meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG).
2024-07-16 Chinese
关于补选公司非职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new non-employee representative supervisor (监事) due to a resignation. It includes details about the resignation, the legal basis for the election, the nomination of a new supervisor, and the nominee's resume. There are no financial statements, earnings data, or detailed financial analysis. The document is a formal announcement about a change in the company's supervisory board membership, which fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or regulatory filing. Therefore, the classification is MANG with high confidence.
2024-07-16 Chinese

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.