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Epoxy Base Electronic Material Corporation Limited — Investor Relations & Filings

Ticker · 603002 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,350 across all filing types
Latest filing 2026-05-13 Remuneration Information
Country CN China
Listing Shanghai Stock Exchange 603002

About Epoxy Base Electronic Material Corporation Limited

https://cn.epoxysca.com/

Epoxy Base Electronic Material Corporation Limited specializes in the research, development, and manufacturing of high-performance electronic materials. The company's primary product portfolio includes copper-clad laminates (CCL), prepregs, and specialized epoxy resin systems designed for printed circuit boards. These materials are critical for ensuring electrical insulation, thermal stability, and mechanical support in complex assemblies. Serving markets such as telecommunications, automotive electronics, and consumer hardware, the corporation focuses on advancing material science to meet the demands of high-frequency and high-speed data transmission. By maintaining rigorous quality control and investing in technical innovation, the company provides essential components that support the reliability and performance of modern electronic devices and infrastructure.

Recent filings

Filing Released Lang Actions
宏昌电子董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 90% confidence The document is the “薪酬管理制度” (remuneration management system) for the company’s directors and senior management, detailing compensation principles, standards, and processes. This directly aligns with the Remuneration Information category (Code: DEF 14A), which covers reports/policies on executive and director compensation.
2026-05-13 Chinese
宏昌电子高级管理人员减持股份计划公告
Director's Dealing Classification · 95% confidence The document is an announcement by the company disclosing a senior management share disposal plan (senior executive’s planned reduction of personal shareholdings). It details the insider’s shareholding, proposed sale amount, period, method, and related regulatory compliance. This corresponds to the “Director’s Dealing” category for insider share transactions by directors/executives.
2026-05-13 Chinese
宏昌电子第七届董事会第一次会议决议公告
Board/Management Information Classification · 92% confidence The document is an official announcement by the company’s board of directors of the resolutions from the first meeting of the seventh board, including election of the chairman, committee members, and appointment of senior management (general manager, deputy general manager, CFO, board secretary), accompanied by their resumes. This clearly falls under announcements of changes in board and senior management.
2026-05-13 Chinese
PB-1-1-北京市通商律师事务所：关于宏昌电子材料股份有限公司2025年年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a solicitor’s legal opinion on the company’s 2025 Annual General Meeting, detailing the convening procedures, attendee qualifications, each resolution proposed and the precise vote counts and outcomes. It is not the annual report itself but an official record and announcement of shareholder vote results at the AGM. Therefore, it best fits the “Declaration of Voting Results & Voting Rights Announcements” category (DVA).
2026-05-13 Chinese
宏昌电子关于选举第七届董事会职工代表董事的公告
Board/Management Information Classification · 98% confidence The document is an official announcement by the company’s board regarding the election of the seventh board’s employee representative director. It details the board composition, election process, and the newly elected director’s qualifications. This clearly falls under ‘Announcement of changes in the company’s board of directors’ and matches the Board/Management Information category.
2026-05-13 Chinese
宏昌电子董事、高级管理人员薪酬管理制度
Governance Information Classification · 85% confidence The document is an internal policy titled “董事、高级管理人员薪酬管理制度” (Board and Senior Management Compensation Management System) detailing the company’s rules and procedures for director and executive compensation. It is not an announcement of a vote, nor a financial report or earnings release. It falls under corporate governance/internal rules. Therefore, it matches the Governance Information category (CGR).
2026-04-22 Chinese

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