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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 2023-02-21 Board/Management Inform…
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
第四届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 14th meeting of the 4th Board of Directors of Shenzhen Xince Standard Technology Service Co., Ltd. It includes details about the meeting date, attendance, and voting results. The resolutions include approval of an internal control verification report and a special report on the use and storage of raised funds for 2022. The document references external reports issued by an accounting firm but does not contain the full reports themselves. The document is short (1158 characters) and serves as a meeting resolution announcement rather than the full reports. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board decisions and management matters.
2023-02-21 Chinese
第四届监事会第十三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board of Shenzhen Xince Standard Technology Service Co., Ltd. It reports on the approval of an internal control verification report and a special report on the use of raised funds for the year 2022. The document references audit reports issued by an accounting firm but does not contain the full audit or financial reports themselves. It also states that the detailed reports are disclosed elsewhere (on the cninfo website). The document is short (1298 characters) and serves as an announcement of meeting resolutions and approvals rather than the reports themselves. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such announcements that do not contain full reports or detailed financial data.
2023-02-21 Chinese
独立董事关于第四届董事会第十四次会议相关事项的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent opinion from the independent directors regarding the company's 2022 annual report on the management and use of raised funds. It references regulatory guidelines and confirms compliance with fundraising usage rules. The document is short (670 characters) and serves as an opinion or certification rather than a full report. It does not contain detailed financial statements or substantive financial data. Therefore, it is best classified as a Regulatory Filing (RNS), which covers attestations and compliance confirmations.
2023-02-21 Chinese
2023年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 second extraordinary general meeting of shareholders of Shenzhen Xince Standard Technology Service Co., Ltd. It includes voting results on multiple proposals related to the issuance of convertible bonds, meeting attendance, legal opinions, and compliance with relevant laws and regulations. The document is not a report itself but an official announcement of the voting results from a shareholders' meeting. It does not contain financial statements or management discussion but focuses on the outcomes of shareholder votes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 11,000 characters, indicating it is a full announcement rather than a brief notice or a report publication announcement.
2023-02-20 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2023年第二次临时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 legality and procedures of a company's 2023 second extraordinary general meeting of shareholders. It details the convening, attendance, voting procedures, and results of the meeting, including approval of various resolutions related to convertible bonds issuance. The document is not a financial report, earnings release, or management discussion, but a legal opinion on the shareholder meeting and its resolutions. This type of document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it provides official results and legal validation of shareholder votes at a general meeting.
2023-02-20 Chinese
关于公司部分董事、高级管理人员股份减持计划实施完毕的公告
Director's Dealing Classification · 100% confidence The document is an announcement regarding the completion of a share reduction plan by a company's director and senior management personnel. It details the number of shares reduced, dates, prices, and compliance with relevant regulations. It does not contain financial statements or performance data but reports on insider share transactions. This fits the definition of 'Director's Dealing' (DIRS), which covers reports of personal share transactions by company directors and executives (insider trades). The document length is short and focused solely on share reduction by a director, confirming the classification.
2023-02-15 Chinese

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