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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 2023-01-06 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
独立董事关于第四届董事会第十二次会议相关事项发表的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the company's fourth board of directors' twelfth meeting. It includes opinions on changes to registered capital, amendments to the company charter, use of idle raised funds for cash management, and use of excess raised funds to supplement working capital. The document references compliance with company law, securities law, and stock exchange rules. It is not a full financial report, earnings release, or audit report, but rather a governance-related opinion on board meeting matters and capital changes. The document length is short (1915 characters) and it contains detailed independent directors' opinions on board meeting agenda items, which fits the category of Board/Management Information (MANG).
2023-01-06 Chinese
深圳信测标准技术服务股份有限公司章程（2023年1月修订）
Governance Information Classification · 95% 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, and amendments to the articles. The content is legal and governance-related, focusing on company structure, shareholder rights, board responsibilities, and procedural rules. It does not contain financial statements, earnings data, or audit opinions. It is not a report of financial results, audit, or earnings release. It is not a proxy statement or voting results announcement. It is a governance document detailing internal rules and company governance practices. Therefore, the most appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full governance document, not just an announcement or summary.
2023-01-06 Chinese
关于变更公司注册资本及修订《公司章程》并办理工商登记的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shenzhen Xince Standard Technology Service Co., Ltd. regarding changes in the company's registered capital and amendments to the company's articles of association. It details the board meeting resolutions, share repurchase and cancellation of restricted stock, and the subsequent capital change. It also mentions the authorization for management to handle related registration procedures. The document is relatively short (1817 characters) and serves as a formal announcement of corporate actions rather than a full financial report or detailed governance report. It does not contain comprehensive financial statements or detailed management analysis. Therefore, it fits best as a Regulatory Filing (RNS) since it is a formal disclosure of corporate changes without being a full report or presentation.
2023-01-06 Chinese
关于继续使用部分闲置募集资金及自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement by Shenzhen Xince Standard Technology Service Co., Ltd. regarding the continued use of idle raised funds and own funds for cash management. It details board and supervisory committee meeting approvals, investment limits, types of financial products for investment, risk control measures, and compliance with regulatory requirements. The document does not contain financial statements or detailed financial performance data but rather discusses the company's financing and cash management activities related to raised funds. It is a regulatory announcement about capital management and usage of funds, not a full financial report or earnings release. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is over 5,000 characters and contains substantive information about financing activities, not just a brief notice or certification, so it is not RNS or RPA.
2023-01-06 Chinese
五矿证券有限公司关于深圳信测标准技术服务股份有限公司继续使用部分闲置募集资金及自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 五矿证券有限公司 regarding 深圳信测标准技术服务股份有限公司's continued use of idle raised funds and own funds for cash management. It details the background of the fundraising, the use and idle status of the funds, approvals by the board, supervisory opinions, and regulatory compliance. The document is a formal disclosure about the company's capital management activities related to raised funds, including investment limits, risk controls, and approvals. It does not contain financial statements or comprehensive financial performance data, nor is it a transcript, report, or presentation. It is a regulatory announcement about capital use and cash management, fitting the category of Capital/Financing Update (CAP). The document length is about 5,059 characters, which is substantive and not a mere brief notice or report publication announcement. Therefore, the best classification is CAP with high confidence.
2023-01-06 Chinese
第四届监事会第十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the 11th meeting of the 4th Supervisory Board of Shenzhen Xince Standard Technology Service Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and references to related announcements on the CNINFO website. The content focuses on supervisory board decisions regarding capital changes, use of idle funds, and permanent supplementation of working capital, all requiring shareholder approval. The document is an official meeting resolution announcement rather than a full report or financial statement. It does not contain financial statements or detailed financial analysis, nor is it a transcript, audit report, or regulatory filing of another type. It fits best under the category of Regulatory Filings (RNS) as a general regulatory announcement of board resolutions and related corporate governance matters that do not fit other specific categories.
2023-01-06 Chinese

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