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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 2022-04-27 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四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on certain matters discussed at the fourth meeting of the fourth board of directors of Shenzhen Xince Standard Technology Service Co., Ltd. It discusses approval of changes to the implementation location and method of some fundraising projects, confirming compliance with relevant laws and regulations, and states that the proposal will be submitted to the shareholders' meeting. The document is a formal opinion related to board meeting matters, not a full report, financial statement, or announcement of voting results. It fits best under Board/Management Information (MANG) as it relates to board-level decisions and opinions.
2022-04-27 Chinese
2022年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2022 年第一季度报告全文' which translates to '2022 First Quarter Report Full Text'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and shareholder information for the first quarter of 2022. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the quarter. It also mentions that the report is unaudited. Given the detailed quarterly financial data and the reporting period being a quarter, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2022
2022-04-27 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变更部分募投项目实施地点和实施方式的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from a sponsoring institution (五矿证券有限公司) regarding changes in the implementation location and method of certain fundraising investment projects by Shenzhen Xince Standard Technical Service Co., Ltd. It references regulatory approvals, fundraising amounts, project details, board and supervisory committee approvals, and independent director opinions. The document is focused on the verification and approval process related to changes in the use of raised funds and project implementation, rather than announcing a new fundraising event or reporting financial results. It is not a full annual or interim report, nor an earnings release or call transcript. It is also not a proxy statement or voting result announcement. The document is a formal verification opinion related to capital use and fundraising projects, which fits best under Capital/Financing Update (CAP) as it deals with changes in the use of raised capital and project implementation details. The document length is under 5,000 characters but contains substantive content, not just an announcement of a report publication, so it is not RPA or RNS. Therefore, the classification is CAP with high confidence.
2022-04-27 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年年度股东大会的法律意见
AGM Information Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the legality and procedural compliance of the 2021 Annual General Meeting (AGM) of Shenzhen XinCe Standard Technology Service Co., Ltd. It details the convening, attendance, voting procedures, and results of the 2021 AGM. The document does not contain the actual annual report or financial statements but rather confirms the legality and validity of the AGM process and resolutions passed. This type of document is typically classified as AGM Information (AGM-R), as it relates to materials shared or opinions issued in connection with the AGM rather than the annual report itself or voting results announcements alone. The document length is substantial and contains detailed legal opinions on the AGM process, supporting the AGM Information classification with high confidence.
2022-04-20 Chinese
2021年年度股东大会决议公告
AGM Information Classification · 95% confidence The document is titled as a "2021 Annual General Meeting Resolution Announcement" for Shenzhen Xince Standard Technology Service Co., Ltd. It details the convening of the 2021 Annual General Meeting (AGM), including meeting attendance, voting procedures, and the results of votes on various proposals such as the 2021 Board Work Report, Supervisory Board Work Report, 2021 Annual Report and its summary, financial statements, profit distribution, and other related matters. The document also includes legal opinions confirming the validity of the meeting and resolutions. The content is focused on the announcement of the AGM resolutions and voting results rather than the full annual report or financial statements themselves. The document length is 8306 characters, which is substantial but the content is clearly an announcement of AGM resolutions and voting results. Therefore, the appropriate classification is AGM Information (AGM-R).
2022-04-20 Chinese
第四届监事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Shenzhen Xince Standard Technology Service Co., Ltd. It details the meeting date, attendance, and the approval of an investment project related to construction of a testing base and R&D building. The document is short (880 characters) and is an official announcement of a board meeting decision rather than a financial report or detailed management discussion. It does not contain financial statements, audit information, or regulatory certifications. It is not a report publication announcement since it contains substantive meeting resolution content. The document fits best under Board/Management Information (MANG) as it relates to board/supervisory decisions and company governance actions.
2022-04-14 Chinese

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