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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 2022-03-01 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
关于选举公司董事长、董事会各专门委员会委员、监事会主席及聘任高级管理人员的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Shenzhen XinCe Standard Technology Service Co., Ltd. regarding the election of the company's chairman, board committee members, supervisory board chairman, and the appointment of senior management personnel. It includes detailed information about the individuals elected or appointed, their resumes, and compliance with relevant laws and regulations. There is no financial data, no mention of financial results, no audit information, no voting results from a shareholder meeting, and no mention of a report being published or attached. The content focuses exclusively on board and management changes and appointments. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 9157 characters, which is substantial and contains detailed information about management changes, not a brief announcement or a report publication notice.
2022-03-01 Chinese
独立董事提名人声明（张敏）
Board/Management Information Classification · 95% confidence The document is a formal statement from the board of Shenzhen Xince Standard Technical Service Co., Ltd. nominating an independent director candidate, Zhang Min, for the company's fourth board of directors. It details the nominee's qualifications, compliance with various regulatory requirements, and declarations regarding independence and eligibility. The content focuses on board/management information, specifically the nomination of a board member, rather than financial data, meeting materials, or voting results. There is no indication of financial reporting, audit, or shareholder voting results. Therefore, this document fits best under the category of Board/Management Information (MANG). The document length is over 6000 characters, indicating it is a full statement rather than a brief announcement or certification.
2022-02-11 Chinese
独立董事关于第三届董事会第二十六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 director's opinion on matters related to the 26th meeting of the third board of directors, specifically regarding the nomination and election of the fourth board of directors' non-independent and independent director candidates. It discusses compliance with company law and stock exchange rules, qualifications of candidates, and the proposal to submit these nominations to the shareholders' meeting. This content is about board/management changes and nominations rather than financial results, audit, or general regulatory announcements. The document length is short (1467 characters) and focuses on board nominations and independent opinions, fitting the category of Board/Management Information (MANG).
2022-02-11 Chinese
关于召开2022年第二次临时股东大会的通知
Board/Management Information Classification · 95% confidence The document is a detailed notice about the convening of the 2022 second extraordinary general meeting of shareholders, including information on meeting time, location, voting procedures, proposals for election of board members and supervisors, and related attachments such as proxy forms and registration forms. It does not contain financial statements or results but focuses on governance matters, specifically board and supervisory elections. This matches the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The document length is sufficient and the content is substantive, not merely an announcement of a report or a proxy solicitation. Therefore, the correct classification is MANG with high confidence.
2022-02-11 Chinese
第三届监事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 18th meeting of the third Supervisory Board of Shenzhen Xince Standard Technology Service Co., Ltd. It details the nomination and election of candidates for the fourth Supervisory Board, including voting results and procedural compliance. There is no financial data, no mention of annual or interim reports, no audit information, and no investor presentation. The content focuses on board/management changes, specifically the nomination and election of supervisory board members. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2022-02-11 Chinese
第三届董事会第二十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 26th meeting of the third board of directors of Shenzhen Xince Standard Technology Service Co., Ltd. It details the election of new board members and independent directors, voting results, and the proposal to convene a shareholders' meeting. The content focuses on board and management changes and related procedural matters. There is no financial data, earnings information, or report publication mentioned. The document is not a full report but an official announcement of board decisions and nominations. Therefore, it fits the category of Board/Management Information (MANG). The document length is short (2254 characters), consistent with an announcement rather than a full report.
2022-02-11 Chinese

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