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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 2025-01-10 Board/Management Inform…
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第六届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 14th meeting of the 6th Board of Directors of Sichuan Dongcai Technology Group Co., Ltd. It details voting results on various company matters such as credit limits, guarantees, and related party transactions. The document references that some matters will be submitted to the 2024 Annual General Meeting for approval and provides links to related announcements on the Shanghai Stock Exchange website. The content focuses on board meeting decisions and voting outcomes rather than full financial statements or detailed reports. The document length is short (1463 characters) and it is clearly a board meeting resolution announcement. Therefore, the most appropriate classification is Board/Management Information (MANG).
2025-01-10 Chinese
四川东材科技集团股份有限公司关于使用闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Sichuan Dongcai Technology Group Co., Ltd. regarding the use of idle raised funds for cash management. It details the board and supervisory committee meetings approving the use of up to 120 million RMB of idle raised funds for cash management, the types of financial products involved, risk analysis, and compliance with regulatory requirements. It references specific fundraising events (2020 private placement and 2022 convertible bonds) and includes financial data and risk disclosures. The document is a formal announcement of a financing-related activity (use of idle raised funds for cash management) rather than a full financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis typical of annual or interim reports. It is not a call transcript, legal proceeding, or management report. The document is a regulatory announcement about capital management activities, fitting best under Capital/Financing Update (CAP). The length and detail confirm it is not a brief report publication announcement or a simple regulatory filing. Therefore, the classification is CAP with high confidence.
2025-01-10 Chinese
四川东材科技集团股份有限公司关于为公司及董事、监事、高级管理人员购买责任险的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the company's plan to purchase liability insurance for the company and its directors, supervisors, and senior management. It details the insurance scheme, decision-making procedures, and references upcoming shareholder meeting approval. There is no financial data, no report attached or published, and no mention of a report being released. The document is a formal announcement related to governance and risk management practices, specifically about insurance for directors and officers. This fits best under Board/Management Information (MANG) as it concerns decisions affecting senior management and board members, but is not a full report or financial statement. The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2025-01-10 Chinese
四川东材科技集团股份有限公司关于公司2025年度为子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Sichuan Dongcai Technology Group Co., Ltd. regarding the company's provision of guarantees for its subsidiaries for the year 2025. It includes specifics about the guaranteed amounts, the subsidiaries involved, their financial conditions, and the decision-making process including board and supervisory approvals. The content focuses on financing guarantees rather than financial results, management changes, or legal proceedings. It is not a full financial report, earnings release, or audit report. The document is an official announcement about capital-related activities (providing guarantees for financing), which fits best under the category of Capital/Financing Update (CAP). The document length (8502 characters) and detailed financial data about guarantees support this classification with high confidence.
2025-01-10 Chinese
四川东材科技集团股份有限公司关于公司放弃优先认购权、控股子公司增资扩股的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of a capital increase and equity expansion in a controlling subsidiary of the company. It details the introduction of new institutional investors, changes in shareholding percentages, and the signing of an investment agreement. The content focuses on financing activities, capital structure changes, and related agreements. There are no financial statements or comprehensive financial reports included, nor is this a simple notification of a report publication. The document fits the category of Capital/Financing Update (CAP) as it provides detailed information about the company's fundraising and capital structure changes through equity investment in a subsidiary.
2025-01-10 Chinese
四川东材科技集团股份有限公司第六届监事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Sichuan Dongcai Technology Group Co., Ltd. It details the decisions made at the 11th meeting of the 6th Supervisory Board, including voting results on various company matters such as business proposals, guarantees, and financial management. The document references further announcements on the Shanghai Stock Exchange website but does not contain financial statements or detailed financial data itself. It is a formal announcement of board meeting resolutions rather than a full management report or financial report. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies.
2025-01-10 Chinese

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