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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 2022-12-01 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第六届董事会独立董事候选人声明（钟胜）
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate for the company's sixth board of directors. It details the candidate's qualifications, compliance with relevant laws and regulations, independence criteria, and commitments. There is no financial data, no report or announcement of financial results, no voting results, no management changes, and no regulatory filings of other types. The document is a formal statement related to board/management information, specifically about a board candidate's qualifications and independence. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2022-12-01 Chinese
四川东材科技集团股份有限公司第六届董事会独立董事候选人声明（李双海）
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate for the company's sixth board of directors. It details the candidate's qualifications, independence, and compliance with relevant laws and regulations. There are no financial statements, no report attachments, no voting results, or any other financial or regulatory filings. The document is a formal statement related to board/management information, specifically about a board candidate's qualifications and independence. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report but a standalone declaration.
2022-12-01 Chinese
四川东材科技集团股份有限公司关于使用募集资金向全资子公司增资以实施募投项目的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the use of raised funds (募集资金) to increase capital in wholly-owned subsidiaries for investment projects. It details the amounts, subsidiaries involved, project descriptions, and approvals from the board and supervisory committee. It references the approval process, independent director opinions, and sponsor institution verification. The document is a formal announcement of a capital increase using fundraising proceeds, not a full financial report or earnings release. It is not a report publication announcement since it contains substantive details about the capital increase and project use. This fits the definition of a Capital/Financing Update (CAP) as it updates on company fundraising and capital structure changes related to the use of raised funds for subsidiary capital increases.
2022-12-01 Chinese
四川东材科技集团股份有限公司关于使用募集资金置换预先投入募投项目自筹资金及支付发行费用的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Sichuan Dongcai Technology Group Co., Ltd. regarding the use of raised funds to replace self-raised funds previously invested in projects and to pay issuance expenses. It details the approval by the board and supervisory committee, references regulatory approvals from the China Securities Regulatory Commission, and includes financial figures related to convertible bond issuance and fund usage. The document is a formal disclosure about capital usage and financing activities, specifically about the replacement of self-raised funds with raised funds from convertible bonds. It is not a full financial report, audit report, or earnings release, but rather an update on financing and capital structure changes. The document length is about 4600 characters, which is substantial but not a full report. It fits the category of Capital/Financing Update (CAP) as it provides detailed information on fundraising and capital usage, including approvals and auditor opinions related to the financing.
2022-12-01 Chinese
四川东材科技集团股份有限公司独立董事关于第五届董事会第三十一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various matters related to the company's board meeting and use of funds, including capital increase, fund management, and board election. It references compliance with laws and regulations, and it discusses proposals to be submitted to a shareholders' meeting. The content focuses on board and management decisions and opinions rather than financial results or audit reports. It is not a full financial report, earnings release, or audit report. The document is not a simple announcement but a detailed opinion from independent directors on board-related matters and governance. Therefore, it fits best under Board/Management Information (MANG). The document length is 2237 characters, which is relatively short but contains substantive content related to board decisions and independent directors' opinions, not just an announcement or certification.
2022-12-01 Chinese
四川东材科技集团股份有限公司第五届董事会第三十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 31st meeting of the 5th Board of Directors of Sichuan Dongcai Technology Group Co., Ltd. It includes details about the meeting date, attendance, voting results on various proposals, and the nomination and election of new board members. The content focuses on board decisions, election of directors, and related governance matters. There is no financial data, earnings information, or detailed report content. The document is not a full annual or interim report, nor is it a call transcript or audit report. It is clearly an announcement related to board and management changes and decisions. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is 4047 characters, which is sufficient for a detailed announcement but not a full report. Confidence is high due to the clear focus on board meeting resolutions and director elections.
2022-12-01 Chinese

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