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

Ticker · 601208 ISIN · CNE1000013T3 Shanghai Stock Exchange Manufacturing
Filings indexed 1,738 across all filing types
Latest filing 2024-09-06 Declaration of Voting R…
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2024年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement from the company's first extraordinary general meeting (EGM) in 2024. It details the meeting date, attendance, voting results on several proposals including changes in registered capital, termination of investment projects, and related party transactions. It also includes legal witness statements confirming the legality of the meeting and voting process. The document is an official announcement of the voting results from a shareholders' meeting, not the meeting materials or the meeting itself. It is relatively short (2318 characters) and focuses on the voting outcomes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-09-06 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年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, and results of a company's 2024 first extraordinary general meeting (临时股东大会). It details the legal compliance of the meeting's notice, attendance, voting procedures, and resolutions passed. The document does not contain financial statements or financial performance data but focuses on the legality and validity of the shareholder meeting and its voting results. This type of document is typically classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes and related legal opinions on the shareholder meeting.
2024-09-06 Chinese
四川东材科技集团股份有限公司关于公司部分董事、监事、高级管理人员增持公司股份的进展公告
Director's Dealing Classification · 100% confidence The document is an announcement regarding the progress of share purchases by certain directors, supervisors, and senior management of the company. It details the number of shares held before and after the increase, the price ranges, and the purpose of the share purchases. There is no financial report, earnings data, or regulatory certification. The content fits the definition of a Director's Dealing report, which covers personal share transactions by company directors and executives (insider trades). The document length is 2461 characters, which is consistent with a detailed announcement rather than a full report. Therefore, the appropriate classification is Director's Dealing (DIRS).
2024-09-04 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进展公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Sichuan Dongcai Technology Group Co., Ltd. regarding the progress of using idle raised funds for cash management. It includes specifics about the cash management products, amounts, risk controls, approvals by the board and shareholders, and financial data related to the company's asset and liability status. The document is not a full financial report like an annual or interim report, nor is it a transcript, audit report, or earnings release. It is a regulatory announcement about the company's financing activity related to the use of raised funds for cash management purposes. The document length is over 6,000 characters and contains substantive details about the financing activity, but it is not a report itself. This fits best under Capital/Financing Update (CAP) as it updates on the company's use of raised funds and cash management activities.
2024-09-02 Chinese
四川东材科技集团股份有限公司关于以集中竞价交易方式回购公司股份的进展公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement from Sichuan Dongcai Technology Group Co., Ltd. regarding the progress of its share repurchase program through centralized bidding transactions. It includes details such as the repurchase plan approval date, repurchase period, amount, purpose, cumulative shares repurchased, and amounts paid. The document is relatively short (1211 characters) and focuses on the progress update of the share buyback, not a full financial report or detailed analysis. It is not an annual or interim report, nor a regulatory certification or voting result. The content clearly fits the category of a report on the company's transactions in its own shares (share repurchase). Therefore, the appropriate classification is 'Transaction in Own Shares' (POS).
2024-09-02 Chinese
四川东材科技集团股份有限公司2024年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2024 First Extraordinary General Meeting of Shareholders" of Sichuan Dongcai Technology Group Co., Ltd. It contains detailed agenda items for the meeting, including proposals for changes in registered capital, registered address, amendments to the Articles of Association, termination of part of a fundraising project, and capital increase in a subsidiary involving related party transactions. The document includes voting procedures, meeting schedules, and detailed explanations of each proposal to be voted on by shareholders. This type of document is typical for shareholder meeting materials, specifically for an Extraordinary General Meeting (EGM). It is not a full financial report, audit report, earnings release, or other types of filings. It is not a simple announcement but the actual meeting materials provided to shareholders for decision-making. Therefore, the document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings of shareholders, including extraordinary meetings.
2024-08-30 Chinese

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