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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 2022-03-16 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五届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by Sichuan Dongcai Technology Group Co., Ltd. It details the meeting date, attendance, and the voting result on a proposal to establish a subsidiary and purchase land use rights. The document does not contain financial statements or detailed management discussion but is an official disclosure of a board decision. It fits the category of Board/Management Information (MANG) as it relates to board meeting resolutions and decisions.
2022-03-16 Chinese
四川东材科技集团股份有限公司董事、高级管理人员集中竞价减持股份期限届满暨减持结果公告
Director's Dealing Classification · 100% confidence The document is an announcement regarding the expiration of the share reduction period and the results of share reduction by directors and senior management of the company. It details the shareholding before and after the reduction, the planned and actual reduction amounts, and confirms whether the reduction plans were completed or terminated. This type of document reports on personal share transactions by company directors and executives, which fits the definition of 'Director's Dealing' filings. The document length is short (1966 characters) and it contains specific details about insider share transactions, not a general regulatory announcement or a report publication notice. Therefore, it should be classified as a Director's Dealing (DIRS) filing.
2022-02-25 Chinese
四川东材科技集团股份有限公司关于使用闲置募集资金进行现金管理的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of the company's use of idle raised funds for cash management. It details the amounts, products, terms, risk controls, and approvals related to the use of idle raised funds for cash management. It references prior board and shareholder approvals and provides financial data to support the announcement. The document is not a full financial report, audit report, or earnings release, but rather a regulatory announcement about the company's cash management activities using raised funds. It fits best under the category of Capital/Financing Update (CAP) as it relates to the management and use of capital raised through financing activities.
2022-02-10 Chinese
四川东材科技集团股份有限公司2021年度业绩预增公告
Earnings Release Classification · 95% confidence The document is a 2021 annual performance forecast announcement by Sichuan Dongcai Technology Group Co., Ltd. It provides preliminary estimated profit increases for the year 2021 compared to 2020, including net profit and net profit excluding non-recurring items. It explicitly states that the forecast has not been audited by a registered accountant and that the final accurate financial data will be disclosed in the formal 2021 annual report. The document is short (1434 characters) and serves as a performance forecast rather than a full financial report. It does not contain actual audited financial statements or detailed financial analysis, but rather a preliminary earnings outlook. This fits the definition of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only. Therefore, the correct classification is ER with high confidence. FY 2021
2022-01-17 Chinese
四川东材科技集团股份有限公司第五届监事会第十六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of a resolution passed at the 16th meeting of the 5th Supervisory Board of Sichuan Dongcai Technology Group Co., Ltd. It details the meeting date, attendance, and the voting result on a specific agenda item related to providing loans to a controlling subsidiary and related party transactions. The document is short (523 characters) and serves as a public notice of the meeting resolution rather than a detailed report or financial statement. It does not contain financial data, audit information, or management discussion. It is not a report publication announcement since it contains substantive content about the meeting decision. This type of document fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2021-12-23 Chinese
四川东材科技集团股份有限公司董事会审计委员会关于向控股子公司提供借款暨关联交易的书面核査意见
Audit Report / Information Classification · 95% confidence The document is a written opinion from the Board Audit Committee regarding a related-party transaction involving a loan to a controlling subsidiary. It references compliance with regulatory guidelines and company rules, and provides an assessment of the transaction's fairness and impact. The content is focused on audit committee review and approval of a specific transaction rather than a full audit report or financial statements. The document length is short (529 characters), and it is a formal committee opinion on a related-party transaction, which fits best under Audit Report / Information (AR) as it relates to audit committee findings and internal review of a transaction. FY 2024
2021-12-23 Chinese

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