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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 2023-12-11 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独立董事专门会议制度
Governance Information Classification · 95% confidence The document is a detailed internal governance policy specifically about the Independent Directors' Special Meeting System of Shenzhen Xince Standard Technical Service Co., Ltd. It outlines procedures, responsibilities, meeting convocations, voting, and record-keeping related to independent directors. There is no financial data, no mention of financial results, no shareholder voting results, no executive changes, no legal proceedings, no capital changes, and no report publication announcements. The content is focused on governance rules and board procedures, which fits the definition of Governance Information (CGR). The document length is under 5,000 characters but it is a full policy document, not a brief announcement or certification, so it is not RPA or RNS. Therefore, the best classification is Governance Information (CGR).
2023-12-11 Chinese
深圳信测标准技术服务股份有限公司内幕知情人登记管理制度
Governance Information Classification · 95% confidence The document is titled '内幕知情人登记管理制度' which translates to 'Insider Information Registration Management System' and details the company's internal policies and procedures for managing insider information, confidentiality, and compliance with securities laws. It extensively covers the scope of insider information, the responsibilities of insiders, the flow and approval of insider information, registration and record-keeping of insiders, confidentiality obligations, and disciplinary measures for violations. There is no indication that this is a financial report, earnings release, or any form of regulatory filing announcing financial results or corporate actions. Instead, it is a governance-related document outlining internal rules and compliance procedures related to insider information management. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6027 characters) and content confirm it is a substantive policy document, not a brief announcement or certification.
2023-12-11 Chinese
关于调整公司2021年限制性股票激励计划回购价格的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Xince Standard Technology Service Co., Ltd. regarding the adjustment of the repurchase price of the company's 2021 restricted stock incentive plan. It details board and supervisory committee meetings, approvals, legal opinions, and the rationale for adjusting the repurchase price of restricted stock. The document is a formal announcement about a specific corporate action related to stock incentives and repurchase pricing, not a full financial report, earnings release, or management discussion. It does not contain comprehensive financial statements or quarterly/yearly results. It is also not a proxy solicitation or voting result announcement. The content fits best with a Capital/Financing Update (CAP) as it relates to stock incentive plan adjustments and repurchase price changes, which affect the company's capital structure and financing arrangements. The document length is over 5,000 characters and contains detailed information about the adjustment, approvals, and legal opinions, confirming it is the announcement itself, not just a report publication notice or regulatory filing. Therefore, the appropriate classification is CAP with high confidence.
2023-12-11 Chinese
关于修订及制定公司相关治理制度的公告
Governance Information Classification · 95% confidence The document is an announcement from Shenzhen Xince Standard Technology Service Co., Ltd. regarding the revision and establishment of various corporate governance systems. It details the approval of these governance rules by the board and supervisory committee meetings and mentions submission to a shareholders' meeting for approval. The content focuses on governance system updates and compliance with regulatory requirements, without containing financial statements or detailed financial data. The document is relatively short (1279 characters) and serves as a formal announcement of governance changes rather than the governance report itself. Therefore, it fits best under the category of Governance Information (CGR).
2023-12-11 Chinese
关于回购注销部分2021年限制性股票激励计划激励对象已获授但尚未解除限售的限制性股票的公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement from Shenzhen Xince Standard Technology Service Co., Ltd. regarding the repurchase and cancellation of part of the 2021 restricted stock incentive plan. It details the background, approval procedures, reasons, quantities, prices, and legal opinions related to the repurchase and cancellation of restricted shares that have been granted but not yet released from sale restrictions. The document includes board and supervisory committee meeting approvals, independent director opinions, and legal opinions. It is a formal announcement about a share repurchase related to an equity incentive plan, specifically the cancellation of restricted stock. This fits the definition of a Transaction in Own Shares (POS) filing, which covers company buybacks or cancellations of its own shares. The document is not a full financial report, audit, or management report, nor is it a regulatory filing or announcement of a report publication. It is a detailed announcement about a share repurchase and cancellation transaction under the company's stock incentive plan.
2023-12-11 Chinese
第四届监事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 23rd meeting of the 4th Supervisory Board of Shenzhen Xince Standard Technology Service Co., Ltd. It details meeting attendance, voting results on governance matters such as amendments to supervisory meeting rules, adjustments to stock incentive plan repurchase prices, and repurchase of restricted stock. The document is an official disclosure of board-level decisions and governance actions, not a full report or financial statement. It does not contain financial results, audit opinions, or detailed management discussion. The content aligns with announcements about board or management decisions and governance changes. Therefore, the most appropriate classification is 'Board/Management Information (MANG)'. The document length is short and focused on board resolutions, not a report publication or regulatory filing. Confidence is high due to clear governance and board meeting context.
2023-12-11 Chinese

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