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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 2021-05-19 Declaration of Voting R…
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
2020年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2020 Annual General Meeting (AGM) of Shenzhen Xince Standard Technology Service Co., Ltd. It includes voting results on various agenda items such as the 2020 board work report, supervisory board report, financial statements, profit distribution, director and supervisor remuneration, appointment of auditors, and approval of the 2020 annual report and its summary. The document contains specific voting percentages, shareholder attendance, and legal opinions confirming the validity of the meeting and resolutions. It does not contain the full annual report or financial statements themselves but reports on the outcomes of the AGM. Therefore, this document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (7480 characters) and content support this classification rather than a full Annual Report or Management Report.
2021-05-19 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2020年年度股东大会的法律意见书
Regulatory Filings
2021-05-19 Chinese
关于对外投资设立控股子公司并完成工商注册登记的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Xince Standard Technology Service Co., Ltd. about the establishment of a controlling subsidiary company, including details of the investment, shareholder contributions, and completion of business registration. It does not contain financial statements, audit information, or detailed financial performance data. It is a corporate announcement about a capital investment and subsidiary formation. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the appropriate classification is CAP.
2021-05-07 Chinese
第三届董事会第十五次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 15th meeting of the 3rd Board of Directors of Shenzhen Xince Standard Technology Service Co., Ltd. It details the meeting date, attendance, and the approval of establishing a controlling subsidiary. The document is a board meeting resolution announcement, not a full report or financial statement. It does not contain financial data or detailed management discussion but focuses on board decisions. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and specific to board decisions, confirming this classification.
2021-04-29 Chinese
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 from Shenzhen Xince Standard Technology Service Co., Ltd. regarding the establishment of a controlling subsidiary through external investment. It details the investment amounts, shareholders, approval procedures, and the purpose and risks of the investment. There are no financial statements or detailed financial performance data included. The document is a formal announcement of a corporate action related to capital investment and subsidiary formation, not a full financial report or earnings release. It fits the category of Capital/Financing Update (CAP) as it concerns company fundraising and capital structure changes through establishing a new subsidiary.
2021-04-29 Chinese
关于召开2020年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2020 Annual General Meeting (AGM) of Shenzhen Xince Standard Technology Service Co., Ltd. It includes information about the meeting date, time, location, agenda items (such as the 2020 board work report, supervisory board report, financial report, profit distribution proposal, remuneration proposal, audit firm appointment, and the 2020 annual report proposal), voting procedures, registration details, and proxy forms. The document is not the annual report itself but a formal announcement and notification for shareholders to attend and vote at the AGM. It does not contain financial statements or substantive financial data but rather the meeting logistics and agenda. Therefore, it fits the category of AGM Information (AGM-R).
2021-04-27 Chinese

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