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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 2023-04-28 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
上海荣正企业咨询服务（集团）股份有限公司关于四川东材科技集团股份有限公司2022年限制性股票激励计划预留授予事项之独立财务顾问报告
Audit Report / Information Classification · 95% confidence The document is an Independent Financial Advisor Report related to a 2022 restricted stock incentive plan reserved grant for Sichuan Dongcai Technology Group Co., Ltd. It includes detailed explanations of the stock incentive plan, authorization and approval processes, financial impacts, and independent opinions. The document is not a full annual or interim financial report, nor is it a simple announcement or certification. It is a standalone advisory report focusing on the stock incentive plan and its compliance, which fits the category of Audit Report / Information (AR) as it involves independent financial advisory and compliance opinions related to accounting and regulatory requirements for the stock incentive plan. FY 2023
2023-04-28 Chinese
四川东材科技集团股份有限公司独立董事关于第六届董事会第四次会议相关事项的独立意见
Remuneration Information Classification · 95% confidence The document is an independent opinion from independent directors regarding several corporate governance matters including the purchase of liability insurance for directors and senior management, confirmation of 2022 remuneration and 2023 remuneration plans for directors and senior management, and the granting of reserved restricted shares under the 2022 restricted stock incentive plan. It references compliance with laws, company articles, and shareholder meeting approvals. The content focuses on governance, remuneration, and stock incentive plans, which aligns with Remuneration Information filings. The document length is short (1375 characters) and contains substantive content rather than just an announcement or certification. Therefore, it is classified as Remuneration Information (DEF 14A).
2023-04-28 Chinese
四川东材科技集团股份有限公司章程（2023年4月版）
Governance Information Classification · 95% confidence The document is a detailed corporate charter or articles of association for Sichuan East Material Technology Group Co., Ltd. It includes chapters on general provisions, business scope, share issuance, shareholder meetings, board of directors, management, supervisory board, financial accounting, profit distribution, auditing, notifications, announcements, mergers, and amendments to the charter. The content is focused on governance structure, shareholder rights, meeting procedures, and company regulations rather than financial results or announcements. It does not contain financial statements, earnings data, or audit opinions. It is a governance document outlining the company's internal rules and organizational structure. Therefore, the document best fits the category of Governance Information (CGR).
2023-04-28 Chinese
四川东材科技集团股份有限公司2022年限制性股票激励计划预留授予部分激励对象名单
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the board of Sichuan Dongcai Technology Group Co., Ltd. regarding the reserved grant of restricted stock incentive plan for 2022. It lists the names and positions of the incentive recipients and details about the stock grant. There is no financial report, earnings data, or regulatory certification. The document is an announcement related to stock incentives and management compensation but does not detail remuneration amounts or policies in the style of a DEF 14A. It is not a full report but an announcement of a stock incentive grant to management and key personnel. This fits best under Regulatory Filings (RNS) as it is a regulatory announcement that does not fit other categories like remuneration report or capital change (since it is about incentive plan grants, not new share issuance). The document length is short and it is an announcement, not a report itself.
2023-04-28 Chinese
四川东材科技集团股份有限公司第六届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the sixth board of directors' fourth meeting of Sichuan Dongcai Technology Group Co., Ltd. It includes voting results on various proposals such as the 2023 first quarter report, insurance for directors and senior management, remuneration plans, capital changes, stock incentive plans, and the scheduling of the 2022 annual general meeting. The document references other announcements and reports available on the stock exchange website but does not contain the full reports or detailed financial data itself. It is a board meeting resolution announcement rather than a full management report or financial statement. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is an announcement of decisions rather than the reports themselves, so it is not an Annual Report or Interim Report. Confidence is high due to clear identification of board meeting resolutions and voting results.
2023-04-28 Chinese
四川东材科技集团股份有限公司2023年第一季度主要经营数据公告
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "2023年第一季度主要经营数据公告" which translates to "2023 First Quarter Main Operating Data Announcement." It provides detailed quarterly operational data including production, sales volume, revenue, and price changes for various products for the period January to March 2023. The document explicitly states that the data is unaudited and is intended to provide investors with timely information about the company's operating status. The length of the document is relatively short (1377 characters), and it contains substantive financial and operational data for a quarter, not just an announcement of a report or a certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR), as it provides comprehensive financial and operational data for a period shorter than a full fiscal year. Q1 2023
2023-04-28 Chinese

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