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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 2024-04-12 Governance Information
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独立董事工作制度
Governance Information Classification · 100% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System' and is dated April 2024. It details the governance framework, roles, responsibilities, qualifications, rights, and obligations of independent directors within the company. It references relevant laws, regulations, and stock exchange rules, and outlines internal governance practices related to board structure and director duties. There is no financial data, earnings information, or audit content. The document is a governance policy or internal rules document rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under Governance Information (CGR).
2024-04-12 Chinese
四川东材科技集团股份有限公司第六届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the sixth board of directors' ninth meeting of Sichuan Dongcai Technology Group Co., Ltd. It includes voting results on various company matters such as the 2023 annual board work report, general manager's report, independent directors' reports, audit committee reports, financial statements, profit distribution plans, appointment of senior management, amendments to company bylaws, and proposals for the 2023 annual shareholders' meeting. The document is not the annual report itself but a formal announcement of board meeting decisions and related governance matters. It also references multiple reports and announcements available on the stock exchange website but does not contain the full reports or financial statements. This type of document fits the category of Board/Management Information (MANG), as it primarily concerns board meeting resolutions and management appointments.
2024-04-12 Chinese
四川东材科技集团股份有限公司关于修订《董事会议事规则》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 "Board Meeting Rules" (董事会议事规则). It details specific amendments to the rules governing board meetings, including procedural and governance aspects. The document is a formal announcement of changes to internal governance rules rather than the rules themselves or a report on financial performance. It does not contain financial statements, audit results, or voting results, nor is it a transcript or presentation. The content focuses on governance practices and board procedures, which aligns with the category of Governance Information (CGR). The document length is about 5,468 characters, which is sufficient for a detailed governance announcement. Therefore, the appropriate classification is Governance Information (CGR).
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（钟胜）
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 duties, attendance at board and committee meetings, communication with auditors, review of financial reports, and governance activities during the year 2023. The content focuses on the independent director's oversight and evaluation of company governance, audit, and compliance matters rather than presenting financial statements or audit opinions themselves. It is a detailed management-related report on governance and oversight activities by an independent director, not a full annual report, audit report, or financial statement. This fits best under Board/Management Information (MANG) as it relates to board member activities and governance oversight. The document length (5266 characters) and detailed content support this classification with high confidence.
2024-04-12 Chinese
四川东材科技集团股份有限公司2024年第一季度主要经营数据公告
Interim / Quarterly Report Classification · 95% confidence The document is titled as the "2024年第一季度主要经营数据公告" which translates to "2024 First Quarter Main Operating Data Announcement." It provides detailed quarterly production, sales, revenue, and price changes for the first quarter of 2024. The data is unaudited and sourced from internal financial data. The document length is short (1380 characters) and it contains substantive financial data for a period shorter than a full fiscal year (quarterly). This matches the definition of an Interim / Quarterly Report (IR). It is not merely an announcement of a report but contains actual financial figures and analysis for the quarter. Therefore, the correct classification is IR with high confidence. Q1 2024
2024-04-12 Chinese
四川东材科技集团股份有限公司董事会提名委员会工作细则
Governance Information Classification · 95% confidence The document is titled '董事会提名委员会工作细则' which translates to 'Board Nomination Committee Working Rules'. It details the structure, responsibilities, meeting procedures, and disclosure requirements of the board nomination committee of the company. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, no earnings data, and no investor presentation. The document is a governance-related internal rules document about board committee operations and governance practices. Therefore, it fits the category of Governance Information (CGR). The document length is 3557 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication announcement.
2024-04-12 Chinese

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