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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 2023-03-29 Board/Management Inform…
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关于第六届董事会第三次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing prior approval opinions on several matters to be submitted to the company's sixth board meeting. It references compliance with governance rules and discusses audit firm reappointment, related party transactions, and loan provision to a subsidiary. The content is focused on board/management oversight and approvals rather than financial results, audit reports, or shareholder voting outcomes. The document length is short (870 characters) and it is not an announcement of a report publication but a governance-related opinion document. Therefore, it fits best under Board/Management Information (MANG).
2023-03-29 Chinese
中信建投证券股份有限公司关于四川东材科技集团股份有限公司使用闲置募集资金进行现金管理的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a sponsor (中信建投证券股份有限公司) regarding the use of idle raised funds by 四川东材科技集团股份有限公司 for cash management. It includes specifics about fundraising amounts, usage plans, investment risks, internal controls, and compliance with regulatory requirements. The document references regulatory rules and approvals, detailed financial figures, and audit reports related to fundraising and fund usage. It is not a full annual or interim report but a specialized audit/verification report focused on the use of raised funds and cash management compliance. The document length is about 4510 characters, which is substantial and contains detailed financial and regulatory information, not just an announcement or certification. Therefore, it fits best under the category of Audit Report / Information (AR), as it is a standalone audit/verification report on the use of raised funds and cash management, not a full annual report or other category. FY 2022
2023-03-29 Chinese
中信建投证券股份有限公司关于四川东材科技集团股份有限公司2022年日常关联交易执行情况及2023年度日常关联交易情况预计的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed report from CITIC Securities Co., Ltd. acting as the sponsor for Sichuan Dongcai Technology Group Co., Ltd. It covers the execution of daily related-party transactions for the year 2022 and the forecast for 2023. The document includes specific transaction amounts, related parties, pricing policies, approval procedures, and the sponsor's verification opinion. It is not a brief announcement but a substantive report with detailed financial and operational data related to related-party transactions. This type of document is typically classified as a Regulatory Filing (RNS) because it is a compliance-related disclosure about related-party transactions and sponsor verification, not a full annual report, audit report, or other specific report types. It does not fit the definitions of other categories such as Annual Report, Audit Report, or Management Reports. The document is also not a simple announcement or certification but a comprehensive verification opinion report required by regulatory rules for related-party transactions. Therefore, the best classification is Regulatory Filings (RNS).
2023-03-29 Chinese
四川东材科技集团股份有限公司关于2023年度开展票据池业务的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Sichuan Dongcai Technology Group Co., Ltd. regarding the company's plan to conduct bill pool business in 2023. It details the business overview, cooperation banks, business term, credit limits, guarantees, purpose, risk control, internal control measures, and independent directors' opinions. The document is a formal announcement of a corporate financing activity related to bill pool business and financing arrangements with banks. It does not contain financial statements or detailed financial performance data, nor is it a report or transcript. It is an update on financing activities and capital management. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length is 2168 characters, which is consistent with an announcement rather than a full report.
2023-03-29 Chinese
中信建投证券股份有限公司关于四川东材科技集团股份有限公司2022年度持续督导现场核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2022年度持续督导现场检查报告" (2022 Annual Continuous Supervision On-site Inspection Report) by the sponsor (中信建投证券股份有限公司) for 四川东材科技集团股份有限公司. It details the sponsor's on-site inspection activities, including governance, internal controls, information disclosure, independence, use of raised funds, related party transactions, guarantees, major investments, and operating conditions for the year 2022. The document is a detailed report of the sponsor's supervisory inspection, not an annual report or audit report. It is not a brief announcement or a certification letter but a substantive report on the continuous supervision inspection. This type of document aligns with an Audit Report / Information (AR) category, as it is a standalone report related to regulatory compliance and internal control inspection, separate from the full annual report. The document length is 3330 characters, which is sufficient for a detailed report but not a brief announcement. Therefore, the classification is AR with high confidence. FY 2022
2023-03-29 Chinese
四川东材科技集团股份有限公司2022年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as the "2022年度独立董事述职报告" (2022 Annual Independent Directors' Report) of Sichuan Dongcai Technology Group Co., Ltd. It contains detailed independent directors' opinions on various company matters including internal controls, profit distribution, fundraising usage, related party transactions, remuneration, audit firm reappointment, convertible bond issuance, stock incentive plans, and other governance and financial oversight topics. The content is a comprehensive report on the independent directors' duties and opinions for the year 2022, reflecting on the company's governance and financial matters. This type of document is a formal report by the board's independent directors on their activities and opinions, which fits the category of Board/Management Information (MANG) rather than an Annual Report (10-K) or Audit Report (AR). It is not a transcript, earnings release, or a regulatory filing. The length and detail confirm it is a full report, not just an announcement. Therefore, the appropriate classification is Board/Management Information (MANG).
2023-03-29 Chinese

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