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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 2024-04-15 Capital/Financing Update
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不向下修正“东材转债”转股价格的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Sichuan Dongcai Technology Group Co., Ltd. regarding the decision not to downward adjust the conversion price of its convertible bonds (Dongcai Convertible Bonds). It details the bond issuance, the triggering of the downward adjustment clause, and the board's resolution not to adjust the conversion price now or for the next twelve months. The document is a regulatory announcement about bond terms and board decisions related to convertible bonds, not a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial analysis. It is a specific capital/financing update related to convertible bond terms and board resolutions. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length is short and focused on this financing matter, not a report publication or regulatory filing fallback.
2024-04-15 Chinese
四川东材科技集团股份有限公司2023年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Evaluation Report" for the year 2023 by Sichuan Dongcai Technology Group Co., Ltd. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2023, including financial and non-financial internal control defects, audit opinions, scope of evaluation, standards used, and rectification status. The content is detailed and specific to internal control evaluation rather than a full annual report or audit report. It is not a brief announcement or a certification letter but a substantive report on internal control evaluation. This fits the category of Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles, including internal control evaluation results, but excludes full annual reports (10-K). The document length (4826 characters) is sufficient to be a report rather than a mere announcement. Therefore, the classification is AR with high confidence. FY 2023
2024-04-12 Chinese
四川东材科技集团股份有限公司2023年度独立董事述职报告（黄勇）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2023" from Sichuan Dongcai Technology Group Co., Ltd. It details the independent director's background, attendance at board and committee meetings, communication with auditors, review of financial reports, and oversight activities during the year 2023. The content focuses on the independent director's duties, governance, and compliance with regulations, rather than presenting financial statements or audit results themselves. It is a detailed report on board/management information, specifically the independent director's activities and governance role. It is not an annual report, audit report, or earnings release, nor is it a simple announcement or certification. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (5135 characters) supports it being a substantive report rather than a brief announcement.
2024-04-12 Chinese
四川东材科技集团股份有限公司关于公司公开发行可转换公司债券部分募投项目延期的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Sichuan Dongcai Technology Group Co., Ltd. regarding the delay of certain projects funded by the proceeds from a public issuance of convertible bonds. It details the original and postponed timelines for project completion, reasons for the delay, and confirms that the changes do not affect the investment amount or project content. The document includes approvals from the board and supervisory committee and a sponsor's verification opinion. The content focuses on the update about the use and timing of funds raised through convertible bonds, which is a capital/financing update rather than a full financial report or audit. The document length is 3562 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best under Capital/Financing Update (CAP).
2024-04-12 Chinese
四川东材科技集团股份有限公司关于终止实施2022年限制性股票激励计划暨回购注销部分限制性股票的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Sichuan Dongcai Technology Group Co., Ltd. regarding the termination of the 2022 restricted stock incentive plan and the repurchase and cancellation of part of the restricted stock. It includes specifics about the number of shares repurchased, prices, approvals by the board and supervisory committee, legal opinions, and financial advisor opinions. The content focuses on corporate governance decisions related to stock incentives and share repurchases, with no financial statements or earnings data presented. It is not a full annual or interim report, nor an earnings release or audit report. It is also not a simple announcement of a report publication but a substantive disclosure about management decisions and share capital changes. The document fits best under the category of Capital/Financing Update (CAP) because it deals with share repurchase and cancellation related to the stock incentive plan, which affects the company's capital structure.
2024-04-12 Chinese
四川东材科技集团股份有限公司关于修订《股东大会议事规则》的公告
Governance Information Classification · 95% confidence The document is an announcement from Sichuan Dongcai Technology Group Co., Ltd. regarding the revision of the "Shareholders' Meeting Rules". It details specific amendments to the procedural rules governing shareholder meetings, including proposal submissions, voting procedures, and disclosure requirements. The document is a formal announcement of changes to governance rules rather than the governance report itself. It does not contain financial statements, audit information, or detailed management discussion. It is not a full report but a regulatory announcement about governance rule changes. Therefore, the most appropriate classification is Governance Information (CGR). The document length and content support this classification with high confidence.
2024-04-12 Chinese

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