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 962 across all filing types
Latest filing 2023-04-27 Regulatory Filings
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
第四届监事会第十六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the Supervisory Board of Shenzhen Xince Standard Technology Service Co., Ltd. regarding the resolution of the 16th meeting of the 4th Supervisory Board. It specifically mentions the approval of the company's 2023 first quarter report and confirms that the report's preparation and review comply with relevant laws and regulations. The document is short (674 characters) and serves as a meeting resolution announcement rather than the actual quarterly report itself. It does not contain substantive financial data or detailed financial statements but rather the Supervisory Board's approval and confirmation of the report's accuracy. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement related to regulatory compliance and meeting resolutions, not the full interim/quarterly report itself.
2023-04-27 Chinese
2023年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "深圳信测标准技术服务股份有限公司2023 年第一季度报告" which translates to "Shenzhen Xince Standard Technical Service Co., Ltd. 2023 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the first quarter of 2023. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for a period shorter than a full fiscal year. It also mentions that the report is unaudited, which is common for interim reports. The length of the document (over 11,000 characters) and the presence of substantive financial data confirm it is the actual report, not just an announcement. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2023
2023-04-27 Chinese
第四届董事会第十七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a board meeting resolution announcement from Shenzhen Xince Standard Technology Service Co., Ltd. It reports the approval of the company's 2023 first quarter report by the board of directors. The document states that the quarterly report complies with relevant regulations and is disclosed on the official website, but the document itself does not contain the actual financial statements or detailed financial data. The document length is short (732 characters) and it mainly announces the board's approval and references the full quarterly report elsewhere. According to the 'Menu vs Meal' rule, this is an announcement of a report, not the report itself. Therefore, the appropriate classification is Regulatory Filings (RNS), as it is a regulatory announcement about the board meeting and report approval without substantive financial data included.
2023-04-27 Chinese
2022年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2022 Annual General Meeting (AGM) of Shenzhen Xince Standard Technology Service Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including the annual report, financial statements, profit distribution, director and supervisor remuneration, and board changes. The document is not the annual report itself but the official announcement of the voting results and resolutions from the AGM. It is lengthy and detailed but focuses on the meeting outcomes rather than presenting financial data or management discussion. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-04-26 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2022年年度股东大会的法律意见
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the 2022 Annual General Meeting (AGM) of Shenzhen Xince Standard Technology Service Co., Ltd. It details the legality of the meeting's convening, attendance, voting procedures, and results. The document includes extensive voting results on various proposals related to the 2022 annual report, financial statements, profit distribution, auditor appointment, director and supervisor remuneration, and board changes. The document is not the annual report itself but a legal opinion on the AGM proceedings and resolutions. This fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results from the AGM. The document length is substantial and contains detailed voting data, not just an announcement of a report publication or a brief notice. Therefore, the correct classification is DVA with high confidence.
2023-04-26 Chinese
关于召开2022年年度股东大会的通知（更正后）
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2022 Annual General Meeting (AGM) of Shenzhen Xince Standard Technology Service Co., Ltd. It includes information about the meeting date, voting procedures (both in-person and online), agenda items to be voted on, registration details, and attachments such as proxy forms and shareholder registration forms. The document does not contain financial statements or results but is focused on informing shareholders about the AGM logistics and agenda. Therefore, it fits the category of AGM Information (AGM-R). The document length is about 5705 characters, which is consistent with a detailed AGM notice rather than a brief announcement or a full annual report.
2023-04-24 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.