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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 2021-10-07 Capital/Financing Update
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
关于对外投资设立控股子公司的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's external investment to establish a controlling subsidiary. It details the investment amount, shareholders, approval procedures, and the purpose and risks of the investment. It is a formal disclosure of a corporate action related to capital investment and subsidiary formation. There is no financial report, earnings data, or regulatory certification. The document is not a full financial report but an announcement of a capital investment activity. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is short and focused on the investment announcement, not a report publication or regulatory filing.
2021-10-07 Chinese
独立董事公开征集委托投票权报告书
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed report by an independent director soliciting proxy voting rights from shareholders for specific agenda items related to a 2021 restricted stock incentive plan to be voted on at the company's 2021 second extraordinary general meeting. It includes legal disclaimers, company and director information, voting procedures, and an attached proxy authorization form. There are no financial statements or earnings data, nor is this a notice of voting results or a meeting presentation. The document is not an announcement of a report publication but a solicitation for proxy votes. This fits the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2021-09-27 Chinese
2021年限制性股票激励计划（草案）摘要
Board/Management Information Classification · 95% confidence The document is a detailed plan regarding a 2021 restricted stock incentive plan for Shenzhen Xince Standard Technology Service Co., Ltd. It includes legal references, detailed terms of the stock incentive plan, eligibility, stock quantities, vesting periods, performance targets, and accounting treatment. The content is focused on management and board-level decisions about stock incentives, including the allocation and conditions for restricted stock awards. This type of document is related to management information about stock-based compensation plans and changes in senior management incentives rather than a financial report, earnings release, or regulatory announcement. It is not a proxy solicitation or voting results announcement, nor is it a general regulatory filing or remuneration report. The document is comprehensive and substantive, not a brief announcement or certification. Therefore, the best fitting category is Board/Management Information (MANG), as it announces and details a management-level stock incentive plan.
2021-09-27 Chinese
关于召开2021年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2021 second extraordinary general meeting of shareholders for Shenzhen Xince Standard Technology Service Co., Ltd. It includes information about the meeting date, time, location, agenda items, voting procedures, registration details, and proxy forms. The content focuses on informing shareholders about the meeting and the proposals to be voted on, including stock incentive plans and investment fund participation. There are no financial statements or management discussion of financial results. The document is not a report itself but a formal announcement and notice for a shareholders meeting. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 5,000 characters and contains detailed meeting information, confirming it is not a brief announcement or a regulatory filing. Confidence is high due to the clear nature of the document as a shareholder meeting notice.
2021-09-27 Chinese
关于公司与专业投资机构共同投资参与投资基金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shenzhen Xince Standard Technology Service Co., Ltd. regarding the company's joint investment with professional investment institutions in a fund. It details the investment overview, the involved parties, the fund's structure, and the impact and risks of the investment. There is no financial statement or detailed financial report included. The document is a formal disclosure about a capital investment activity, specifically about the company's participation in a private equity fund. It is not an annual or interim report, earnings release, or management discussion. It is not a regulatory certification or a voting result announcement. The content fits best under Capital/Financing Update (CAP) as it concerns company fundraising, financing activities, or capital structure changes through investment in a fund.
2021-09-27 Chinese
第三届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 21st meeting of the third board of directors of Shenzhen Xince Standard Technology Service Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and mentions that the matters will be submitted to the shareholders' meeting for approval. The content focuses on board decisions regarding a 2021 restricted stock incentive plan and investment fund participation. There are no financial statements or detailed financial data presented. The document is a formal announcement of board meeting resolutions, not a full management report or financial report. It is not a proxy statement or shareholder meeting notice but a board/management information announcement. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is 3725 characters, which is consistent with an announcement rather than a full report.
2021-09-27 Chinese

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