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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 2022-03-30 Regulatory Filings
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为公司及董事、监事、高级管理人员购买责任险的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's decision to purchase liability insurance for the company and its directors, supervisors, and senior management. It includes details about the insurance plan, the decision-making process, and opinions from independent directors and the supervisory board. The document is relatively short (1243 characters) and does not contain financial statements or detailed financial data. It is not a full report but an announcement of a corporate governance-related decision. This fits best under Regulatory Filings (RNS) as it is a general regulatory announcement about corporate governance and risk management measures, not a full governance report or management change announcement.
2022-03-30 Chinese
国海证券股份有限公司关于四川东材科技集团股份有限公司变更部分募集资金投资项目实施主体的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from Guohai Securities regarding the change in the implementing entity of certain fundraising investment projects by Sichuan Dongcai Technology Group Co., Ltd. It references regulatory approvals, fundraising details, project investment amounts, and board meeting approvals. The document is not a full financial report but a regulatory compliance and verification statement related to the use of raised funds and project implementation changes. It does not contain financial statements or earnings data, nor is it a brief announcement or a presentation. The document length is about 3,028 characters, which is relatively short but contains substantive content about regulatory compliance and project changes. This fits best under Regulatory Filings (RNS), as it is a compliance-related announcement that does not fit other specific categories like Capital/Financing Update or Management Reports.
2022-03-30 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二十二次会议相关事项的独立意见
AGM Information Classification · 95% confidence The document is an independent opinion report from independent directors regarding various matters to be submitted to the 2021 Annual General Meeting (AGM) of Sichuan Dongcai Technology Group Co., Ltd. It covers topics such as internal control, profit distribution proposals, use of raised funds, related party transactions, remuneration, audit firm reappointment, convertible bond issuance proposals, and shareholder return plans. The document is detailed and substantive, addressing multiple agenda items for the AGM and providing independent directors' opinions on each. It is not a full annual report, audit report, or earnings release, but rather a governance-related document tied to the AGM agenda. The content aligns with materials typically presented or issued in connection with an AGM to inform shareholders and support voting decisions. Therefore, the document fits best under AGM Information (AGM-R). The document length (6796 characters) and detailed content support this classification rather than a brief announcement or regulatory filing.
2022-03-30 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二十二次会议相关事项的独立意见
AGM Information Classification · 95% confidence The document is an independent directors' opinion report related to the company's 2021 annual general meeting (AGM) agenda items. It covers various topics such as internal control, profit distribution proposal for 2021, use of raised funds, related party transactions, remuneration, audit firm reappointment, convertible bond issuance proposals, and other corporate governance matters. The document references the 2021 fiscal year and the upcoming 2021 annual shareholders meeting. It is not a full annual report or financial statement but rather a formal opinion on AGM agenda items, including proposals to be submitted to the 2021 annual shareholders meeting. This type of document is typically part of AGM Information filings, providing materials shared or opinions expressed in connection with the AGM. The length (6796 characters) and content indicate it is a detailed AGM-related opinion document, not a brief announcement or a standalone audit report. Therefore, the best classification is AGM Information (AGM-R).
2022-03-30 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二十二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 of prior approval opinions from independent directors regarding agenda items to be submitted to the company's board meeting. It references compliance with corporate governance rules and laws, discusses audit firm reappointment, related party transactions, and loan provisions. The document does not contain financial statements or detailed financial data but is a governance-related opinion document prepared before a board meeting. It is not an annual report, audit report, or financial report. It fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent directors' opinions on governance and management issues.
2022-03-30 Chinese
四川东材科技集团股份有限公司关于2021年度董事、监事、高级管理人员薪酬确认及2022年度薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the confirmation of remuneration for directors, supervisors, and senior management for the year 2021 and the remuneration plan for 2022. It details the amounts paid, the structure of remuneration, and the approval process including independent directors' opinions. It does not contain financial statements or detailed financial performance data but focuses on compensation policies and approvals. This fits the definition of a Remuneration Information report, which details compensation for top executives and directors.
2022-03-30 Chinese

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