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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 2023-12-11 Governance Information
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
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 regulatory and governance-focused, outlining internal rules and compliance with laws and stock exchange regulations. It does not contain financial statements, audit results, earnings data, or meeting minutes. It is a governance document describing internal rules and procedures for managing related party transactions. Therefore, it fits best under Governance Information (CGR). The document length (8105 characters) and detailed procedural content support this classification.
2023-12-11 Chinese
深圳信测标准技术服务股份有限公司股东大会议事规则
Regulatory Filings
2023-12-11 Chinese
深圳信测标准技术服务股份有限公司募集资金管理制度
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and details the company's policies and procedures for managing raised funds. It references relevant laws and regulatory rules, outlines the responsibilities of the board, procedures for fund storage, usage, supervision, and reporting. The content is a detailed internal policy document rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, earnings data, voting results, or executive changes. It is a governance-related document focused on capital management rules and compliance. Therefore, the most appropriate classification is 'CAP' (Capital/Financing Update) as it relates to the management and use of raised capital funds, reflecting updates on capital structure and fundraising management practices rather than a report or announcement of a specific financing event.
2023-12-11 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2021年限制性股票激励计划调整限制性股票回购价格、回购注销部分已获授但尚未解除限售的限制性股票的法律意见
Capital/Financing Update Classification · 95% confidence The document is a legal opinion issued by a law firm regarding adjustments to the repurchase price and repurchase cancellation of restricted stocks under a 2021 restricted stock incentive plan of Shenzhen Xincheng Standard Technology Service Co., Ltd. It discusses board and shareholder approvals, legal compliance, and specific details about the stock incentive plan adjustments and repurchases. The document is not a financial report, earnings release, or regulatory filing about financial results. It is a legal opinion related to stock incentive plan adjustments and repurchase transactions. This fits best under the category of Capital/Financing Update (CAP), as it involves changes to the company's capital structure through stock repurchase and adjustments to stock incentive plans. The document length is substantial and contains detailed legal and procedural information, not just an announcement or certification, so it is not RPA or RNS. Therefore, the classification is CAP with high confidence.
2023-12-11 Chinese
深圳信测标准技术服务股份有公司监事会议事规则
Governance Information Classification · 95% confidence The document is titled '监事会议事规则' which translates to 'Supervisory Board Meeting Rules' for Shenzhen Xince Standard Technical Service Co., Ltd. It details the structure, powers, meeting procedures, decision-making, and disclosure obligations of the Supervisory Board. There is no financial data, no report of financial results, no audit report, no announcement of voting results, no management changes, no earnings release, no legal proceedings, no capital updates, no merger or acquisition information, and no regulatory filing or certification. The document is a governance-related internal rules document describing the Supervisory Board's operation and responsibilities, which fits the definition of Governance Information (CGR). The document length is 4791 characters, which is substantive and not a mere announcement or certification. Therefore, the classification is Governance Information (CGR) with high confidence.
2023-12-11 Chinese
独立董事关于第四届董事会第二十四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the 24th meeting of the 4th board of directors of Shenzhen Xince Standard Technology Service Co., Ltd. It discusses approval and opinions on adjustments to the 2021 restricted stock incentive plan and related stock repurchase and cancellation. The document is a formal opinion related to board meeting decisions, not a full annual report, audit report, or financial statement. It is not a voting result announcement or a proxy solicitation. It is a board/management related announcement concerning governance and stock incentive plan matters. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length and content do not indicate a full financial report or regulatory filing. Confidence is high due to clear references to board meeting and independent directors' opinions on management matters.
2023-12-11 Chinese

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