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SICHUAN EM TECHNOLOGY CO.,LTD. — Investor Relations & Filings

Ticker · 601208 ISIN · CNE1000013T3 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,738 across all filing types
Latest filing 2025-06-03 Notice of Dividend Amou…
Country CN China
Listing Shanghai Stock Exchange 601208

About SICHUAN EM TECHNOLOGY CO.,LTD.

https://www.emtco.cn/

Sichuan EM Technology Co., Ltd. specializes in the research, development, and manufacture of high-performance functional materials. The company's product portfolio includes a wide range of insulation materials, such as capacitor films, polyester films, and specialty resins. It also produces composite materials, laminates, and mica-based products designed for demanding electrical and electronic applications. These materials are utilized across various sectors, including power generation, transmission and distribution, new energy vehicles, and consumer electronics. The company focuses on providing advanced solutions for high-voltage insulation, thermal management, and structural reinforcement. By leveraging its technical expertise in polymer chemistry and material science, it supports the development of efficient energy systems and electronic components.

Recent filings

Filing Released Lang Actions
四川东材科技集团股份有限公司关于实施2024年度权益分派时“东材转债”停止转股的提示性公告
Notice of Dividend Amount Classification · 95% confidence The document is a public announcement from Sichuan Dongcai Technology Group Co., Ltd. regarding the implementation of the 2024 annual equity distribution plan and the temporary suspension of convertible bond conversion during the equity distribution period. It details the dividend distribution scheme, the suspension and resumption dates for convertible bond conversion, and references the shareholder meeting approval. The document is short (1231 characters) and primarily serves as a notification about the dividend and convertible bond conversion suspension, not a full financial report or detailed earnings release. It does not contain financial statements or detailed financial analysis. Therefore, it fits best as a Notice of Dividend Amount (DIV) announcement, which includes dividend amounts, payment dates, and related details for shareholders.
2025-06-03 Chinese
泰和泰律师事务所关于四川东材科技集团股份有限公司2024年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2024 Annual General Meeting (AGM) of Sichuan Dongcai Technology Group Co., Ltd. It details the legality of the AGM's convening, attendance, voting procedures, and results. The document includes specific references to the AGM date, voting results on various proposals, and compliance with relevant laws and company articles. It does not contain financial statements or detailed financial performance data, nor is it a transcript or presentation. The document is a legal opinion related to the AGM, which aligns with materials shared during the AGM rather than the AGM notice or voting results alone. Therefore, the most appropriate classification is AGM Information (AGM-R). The document length (9281 characters) supports it being a substantive legal opinion rather than a brief announcement.
2025-05-15 Chinese
四川东材科技集团股份有限公司2024年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2024 Annual General Meeting Resolution Announcement" for Sichuan Dongcai Technology Group Co., Ltd. It details the date and location of the AGM, attendance, voting results on multiple proposals including financial and governance matters, and legal witness statements confirming the validity of the meeting and votes. The content is focused on the resolutions passed at the AGM rather than the full annual report or financial statements. The document is about the official results of shareholder votes at the annual general meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 5918 characters, which is sufficient to contain detailed voting results rather than a brief announcement. Therefore, the classification is DVA with high confidence.
2025-05-15 Chinese
四川东材科技集团股份有限公司关于2024年度业绩说明会召开情况的公告
Investor Presentation Classification · 95% confidence The document is titled as an announcement regarding the holding of the 2024 annual performance briefing (业绩说明会召开情况的公告). It details the date, format, and participants of the performance briefing, and provides a Q&A section where investors' questions about the company's 2024 financial and operational performance are answered. The document references the 2024 annual report and 2025 first quarter report but does not contain the full financial statements or detailed financial data itself. It is a communication about the event and its content rather than the report itself. This matches the definition of an Investor Presentation (IP), as it focuses on financials, strategy, and market position presented to investors. The document length is about 5,228 characters, which is sufficient for a detailed presentation summary but not a full annual report. Therefore, the appropriate classification is Investor Presentation (IP).
2025-05-13 Chinese
四川东材科技集团股份有限公司第六届董事会第十八次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors of Sichuan Dongcai Technology Group Co., Ltd. regarding a resolution passed at the 18th extraordinary meeting of the 6th board. The content focuses on a decision about not lowering the conversion price of a convertible bond (东材转债). It includes details about the meeting attendance, voting results, and the board's decision. There is no financial data, no report attached or referenced as being published, and no indication of a full report or presentation. This is a board/management announcement about a specific corporate decision, fitting the category of Board/Management Information (MANG). The document length is short and focused on a board resolution, not a financial report or regulatory filing. Therefore, the classification is MANG with high confidence.
2025-05-09 Chinese
四川东材科技集团股份有限公司2024年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as the 2024 Annual General Meeting (AGM) materials for Sichuan Dongcai Technology Group Co., Ltd. It includes detailed agenda items for the AGM scheduled on May 15, 2025, such as proposals for credit lines, guarantees for subsidiaries, purchase of directors and officers liability insurance, daily related party transactions, and other corporate governance matters. The content is typical of materials prepared and distributed for shareholder meetings to inform and facilitate voting on various corporate matters. It is not a full annual report, earnings release, or financial statement, but rather the meeting materials for the AGM. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed agenda support this classification with high confidence.
2025-05-09 Chinese

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