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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 962 across all filing types
Latest filing 2023-12-14 Major Shareholding Noti…
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
关于控股股东、实际控制人可转换公司债券质押的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding the pledge of convertible bonds held by the controlling shareholders and actual controllers of the company. It details the number of bonds pledged, the proportion of the pledge relative to their holdings and the company, and confirms that the pledge does not adversely affect the company. There is no financial report, earnings data, or management discussion. The document is a regulatory announcement about a capital-related event (bond pledge by major shareholders). This fits best under the category of Major Shareholding Notification (MRQ), as it involves significant shareholding-related information (convertible bonds held by controlling shareholders). The document length is short and it is not a report or a certification, so it is not RNS or RPA. Therefore, the classification is MRQ with high confidence.
2023-12-14 Chinese
关于回购公司股份方案的公告
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement about a company's plan to repurchase its own shares, including specifics on the number of shares, price limits, purpose (employee stock plans and incentives), funding source, authorization, and risk disclosures. It references the board meeting approval and regulatory compliance but does not contain financial statements or earnings data. The content is focused on the share repurchase plan itself, not a financial report or earnings release. Therefore, it fits the category of a Transaction in Own Shares (POS) filing, which covers announcements of share buybacks or repurchases.
2023-12-13 Chinese
第四届监事会第二十四次会议决议公告
Transaction in Own Shares Classification · 95% confidence The document is a formal announcement of a resolution passed by the Supervisory Board regarding a share repurchase plan. It details the purpose, conditions, methods, price range, quantity, funding source, implementation period, and authorization related to the company's share buyback. There are no financial statements or comprehensive financial data presented, nor is this a report or presentation. The document is an official announcement about a capital action (share repurchase). According to the filing definitions, announcements about share repurchases fall under 'Transaction in Own Shares' (POS). The document length is 2717 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is POS with high confidence.
2023-12-13 Chinese
第四届董事会第二十五次会议决议公告
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement of a board of directors meeting resolution regarding a share repurchase plan. It includes specifics about the meeting date, attendance, the proposal for share buyback, conditions, price range, quantity, funding source, implementation period, and authorization details. The document is not a full financial report but a formal announcement of a board decision related to capital structure changes (share repurchase). It does not contain financial statements or quarterly/yearly financial results. Therefore, it fits best under the category of Transaction in Own Shares (POS), which covers company announcements about buying back its own shares.
2023-12-13 Chinese
第四届董事会独立董事专门会议2023年第一次会议
Transaction in Own Shares Classification · 95% confidence The document is a formal opinion from the independent directors of Shenzhen Xince Standard Technology Service Co., Ltd. regarding the company's share repurchase plan. It references compliance with relevant laws and regulations, the company's financial status, and the purpose and feasibility of the share buyback. There is no detailed financial data or comprehensive report content, but rather an official review and approval statement related to a share repurchase. This fits the category of a Transaction in Own Shares (POS) filing, which reports on the company's buyback or sale of its own shares.
2023-12-13 Chinese
深圳信测标准技术服务股份有限公司章程（2023年12月修订）
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association for Shenzhen XinCe Standard Technology Service Co., Ltd. It includes chapters on general provisions, business scope, shares issuance and transfer, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution, audit, notices and announcements, mergers, capital changes, dissolution, liquidation, and amendments to the charter. The content is legal and governance-related, focusing on company structure, shareholder rights, board responsibilities, and procedural rules. There is no indication of financial statements, audit reports, earnings data, or investor presentations. The document is not an announcement or a brief notice but a comprehensive governance document. Therefore, it fits best under Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2023-12-11 Chinese

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