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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 2021-02-05 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 from Shenzhen Xince Standard Technology Service Co., Ltd. regarding the use of part of idle raised funds and own funds for cash management. It details the approval by the board and supervisory committee, the investment scope, risk control measures, and compliance with regulatory requirements. The document references the approval by the China Securities Regulatory Commission for the IPO and the use of raised funds, but it is not a financial report or audit report itself. It is a disclosure about the company's financing and capital management activities, specifically about the use of idle raised funds and own funds for cash management purposes. The document is about capital/financing update activities rather than a full financial report or earnings release. The length is 4449 characters, which is substantial and contains detailed information about the financing use, so it is not a mere announcement of a report publication. Therefore, the best fitting category is Capital/Financing Update (CAP).
2021-02-05 Chinese
关于使用募集资金置换预先投入募投项目及已支付发行费用自筹资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the use of raised funds to replace previously invested self-raised funds in investment projects and issuance expenses. It includes details about the fundraising, investment projects, amounts involved, approvals by the board and supervisory committee, and opinions from independent directors, supervisors, accountants, and sponsors. The document does not contain financial statements or detailed financial performance data but rather reports on the use and replacement of funds raised through an IPO. It is a regulatory announcement about capital usage and compliance with regulatory guidelines. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is under 5,000 characters, but it is not merely announcing the publication of a report; it provides substantive information about the capital usage and replacement. Hence, it is not a Report Publication Announcement (RPA).
2021-02-05 Chinese
关于增加2021年第一次临时股东大会临时提案暨2021年第一次临时股东大会补充通知的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an announcement regarding the addition of a temporary proposal and supplementary notice for the 2021 first extraordinary general meeting of shareholders of Shenzhen Xince Standard Technology Service Co., Ltd. It details the meeting date, voting procedures, agenda items, and registration information. It does not contain financial statements or detailed financial analysis but rather focuses on the organization and agenda of a shareholder meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document is over 5,000 characters and is not merely an announcement of a report publication, so it is not RPA or RNS. Therefore, the correct classification is PSI.
2021-02-05 Chinese
监事会关于第三届监事会第九次会议相关事项的监事会意见
Audit Report / Information Classification · 90% confidence The document is a supervisory board opinion report related to the company's use of raised funds and cash management proposals. It references a special verification report by an accounting firm but does not contain full financial statements or comprehensive financial data. The document is relatively short (1232 characters) and appears to be an internal supervisory opinion rather than a full audit or annual report. It does not announce voting results or changes in management. It is not a certification letter or a regulatory announcement. Given the nature of the content focusing on audit-related opinions on specific financial matters, it fits best under Audit Report / Information (AR). Q1 2021
2021-02-05 Chinese
独立董事关于第三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 12th meeting of the third board of directors of Shenzhen Xince Standard Technology Service Co., Ltd. It references compliance with company law, regulatory guidelines, and internal company rules. The content focuses on approval and opinions regarding the use of raised funds and cash management proposals, which are typical board/management level disclosures. The document is short (1328 characters) and does not contain financial statements or detailed financial data. It is not an annual or interim report, nor an earnings release or audit report. It is not a voting result announcement or a proxy statement. The document is a formal opinion from the board's independent directors on specific corporate governance matters, fitting the category of Board/Management Information (MANG).
2021-02-05 Chinese
第三届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's board of directors meeting, specifically the third board's twelfth meeting. It details the meeting's convening, attendance, and the approval of proposals related to the use of raised funds and cash management. It also references related documents and opinions from independent directors and auditors. The document does not contain financial statements or detailed financial data but is a disclosure of board decisions and approvals. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length is short (1289 characters), and it is not a report or financial statement itself but an announcement of board resolutions.
2021-02-05 Chinese

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