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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 2022-04-29 AGM 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关于召开2021年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2021 Annual General Meeting (AGM) of Sichuan Dongcai Technology Group Co., Ltd. It includes the date, voting methods, agenda items for shareholder approval, and instructions for attendance and proxy voting. The content focuses on the logistics and agenda of the AGM rather than presenting financial results or reports themselves. It does not contain financial statements or detailed financial analysis but rather the meeting notice and related procedural information. Therefore, it fits the category of AGM Information (AGM-R). The document length is sufficient and the content is consistent with an AGM notice rather than a report or announcement of report publication.
2022-04-29 Chinese
国海证券股份有限公司关于东材科技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 report from Guohai Securities Co., Ltd. acting as the sponsor institution for Sichuan Dongcai Technology Group Co., Ltd. It provides a thorough review and opinion on the company's use of idle raised funds for cash management. The document includes legal references, fund usage details, investment risks, internal controls, and opinions from the board, independent directors, supervisory board, and the sponsor institution. It is not a brief announcement but a substantive report with financial data and regulatory compliance analysis. The content aligns with an Audit Report / Information (AR) type, as it focuses on the verification and audit of the use of raised funds, compliance with regulations, and internal controls, rather than being a full annual report or a simple announcement. Therefore, the appropriate classification is AR with high confidence. Q1 2022
2022-04-29 Chinese
四川东材科技集团股份有限公司关于独立董事公开征集委托投票权的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a public announcement by an independent director soliciting proxy voting rights from shareholders for the upcoming 2021 Annual General Meeting (AGM) of Sichuan Dongcai Technology Group Co., Ltd. It details the proxy solicitation process, voting instructions, and related procedural information. The document does not contain actual financial statements or results but is focused on gathering votes for specific agenda items at the AGM, including a restricted stock incentive plan. The document length is under 5,000 characters and is an announcement related to the AGM rather than the AGM materials themselves. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is about soliciting proxy votes (proxy solicitation) rather than announcing voting results, the correct classification is Proxy Solicitation & Information Statement (PSI).
2022-04-29 Chinese
四川东材科技集团股份有限公司2022年第一季度主要经营数据公告
Earnings Release Classification · 90% confidence The document is titled as a '2022 First Quarter Main Operating Data Announcement' from Sichuan Dongcai Technology Group Co., Ltd. It provides key operating data for the first quarter of 2022, including production volume, sales volume, revenue, and price changes for main products and raw materials. The document explicitly states that the data is unaudited and is intended for investors to timely understand the company's production and operation status. The length is short (1249 characters), and it does not contain comprehensive financial statements or detailed analysis typical of an Interim/Quarterly Report (IR). Instead, it is a brief announcement of key operating data for the quarter. This fits best with the category of Earnings Release (ER), which is an initial announcement of quarterly/periodical financial results with key highlights only. Q1 2022
2022-04-29 Chinese
四川东材科技集团股份有限公司重大信息内部报告制度（2022年4月版）
Governance Information Classification · 95% confidence The document is titled '重大信息内部报告制度' (Major Information Internal Reporting System) and is issued by 四川东材科技集团股份有限公司 (Sichuan Dongcai Technology Group Co., Ltd.). It is a detailed internal policy document outlining the procedures, responsibilities, and standards for reporting major information within the company. The content includes definitions, scope, reporting standards, procedures, confidentiality obligations, and responsibilities related to internal reporting of significant company information. There are no financial statements, earnings data, audit opinions, or regulatory filings presented. The document is a governance-related internal policy rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-04-29 Chinese
四川东材科技集团股份有限公司独立董事关于使用闲置募集资金进行现金管理的独立意见
Governance Information Classification · 90% confidence The document is an independent opinion from the independent directors regarding the use of idle raised funds for cash management. It references compliance with regulatory guidelines and internal controls, and it mentions submission of the proposal to the 2021 annual general meeting for approval. The document is short (586 characters) and does not contain financial statements or detailed financial data. It is essentially a governance-related opinion and a proposal for shareholder approval, not a full report or announcement of voting results. Therefore, it fits best under Governance Information (CGR), as it deals with governance practices and oversight related to fund management.
2022-04-29 Chinese

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