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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 Audit Report / Informat…
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续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (致同会计师事务所) for the audit of the company's 2024 financial statements. It details the firm's qualifications, personnel, audit fees, and the approval process by the board and audit committee. The document does not contain any actual audit report, financial statements, or audit results. It is a formal announcement about the decision to renew the audit engagement, pending shareholder approval. Given the content and length (2787 characters), it fits the category of an Audit Report / Information announcement rather than a full audit report or annual report. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2024
2024-04-12 Chinese
四川东材科技集团股份有限公司关于公司董事、监事、高级管理人员2023年度薪酬确认及2024年度薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the confirmation of the 2023 annual remuneration and the 2024 remuneration plan for the company's directors, supervisors, and senior management. It details the remuneration amounts, the remuneration scheme, and the approval process by the board and supervisory committee. The content focuses on compensation policies and decisions related to management personnel, which aligns with remuneration information filings. The document is not a full annual report, audit report, or financial statement, nor is it a proxy solicitation or voting result announcement. It is specifically about executive compensation, fitting the Remuneration Information category (DEF 14A). The document length is 2758 characters, which is typical for such announcements and not a brief report publication announcement or regulatory filing. Therefore, the classification is DEF 14A with high confidence.
2024-04-12 Chinese
四川东材科技集团股份有限公司董事会审计委员会对会计师事务所2023年度履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Board Audit Committee regarding the supervision of the accounting firm (致同会计师事务所) for the fiscal year 2023. It discusses the audit firm's qualifications, independence, audit plan, and the audit process for the company's 2023 financial statements and internal controls. The document includes the committee's evaluation of the audit firm's performance and compliance with regulatory requirements. It is not the audit report itself but a supervisory report on the audit firm's duties and performance. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and results of internal or regulatory oversight related to audits, excluding the full annual report. The document length is under 5,000 characters but contains substantive content about audit supervision, not merely an announcement or certification. Therefore, the correct 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关于可转债预计触发转股价格向下修正条件的提示性公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Sichuan Dongcai Technology Group Co., Ltd. regarding the potential triggering of a downward adjustment condition for the conversion price of its convertible bonds. It details the bond code, conversion price, terms, and the conditions under which the conversion price may be adjusted downward. The document includes regulatory references and procedural information about the adjustment process and risk warnings. It is a specific disclosure about convertible bond terms and potential price adjustments, not a financial report, earnings release, or management discussion. It is a regulatory announcement related to capital structure and financing activities, specifically about convertible bonds and their conversion price adjustments. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length is under 5,000 characters but contains substantive information about financing terms and conditions, not merely a report publication announcement or a brief notice. Hence, it is not RPA or RNS.
2024-04-10 Chinese
四川东材科技集团股份有限公司关于2024年第一季度可转债转股结果暨股份变动公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the convertible bond conversion results and related share changes for the first quarter of 2024 by Sichuan Dongcai Technology Group Co., Ltd. It details the cumulative and quarterly conversion amounts, share capital changes, and bond issuance and listing information. The content focuses on convertible bond conversion and share capital changes rather than financial performance or earnings. It is a specific update on capital structure changes due to convertible bond conversions, not a full financial report or earnings release. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 2215 characters, which is sufficient to provide substantive information rather than just an announcement of a report publication or a brief notice.
2024-04-01 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 regarding the progress of the company's share repurchase program. It details the number of shares repurchased, the price range, total amount spent, and references the board approval of the repurchase plan. It does not contain financial statements or detailed financial analysis but is a regulatory disclosure about the company's transactions in its own shares. Therefore, it fits the category of 'Transaction in Own Shares' (POS). The document length is short and focused solely on share repurchase progress, confirming it is not a full financial report or other type of filing.
2024-04-01 Chinese

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