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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 2021-09-07 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十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 18th meeting of the 5th Board of Directors of Sichuan Dongcai Technology Group Co., Ltd. It details voting results on various proposals including capital changes, investments, and credit applications. The document references that detailed announcements are available on the Shanghai Stock Exchange website, indicating this is a summary announcement of board decisions rather than the full detailed reports or financial statements. The content focuses on board meeting decisions and approvals, which aligns with the category of Board/Management Information (MANG). The document length is short (1689 characters), and it does not contain financial statements or detailed financial data, so it is not an Annual Report or Interim Report. It is not a report publication announcement since it contains substantive content about board resolutions. Therefore, the best classification is Board/Management Information (MANG).
2021-09-07 Chinese
四川东材科技集团股份有限公司关于拟通过全资子公司广州艾蒙特投资建设年产50万平方米质子交换膜项目的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a proposed investment project by the company through its wholly owned subsidiary. It details the project scope, investment amount, board approval, risk factors, and expected benefits. There are no financial statements or detailed financial performance data included. The document is relatively short (3515 characters) and serves as a formal notification of a capital investment decision. It does not contain quarterly or annual financial results, audit information, or management discussion of financial results. It is not a report but an announcement of a capital expenditure project. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2021-09-07 Chinese
山东艾蒙特新材料有限公司拟收购山东东润新材料有限公司股权评估项目资产评估报告
Audit Report / Information Classification · 95% confidence The document is titled as an "资产评估报告" which translates to "Asset Evaluation Report" or "Asset Appraisal Report." It is a detailed report prepared by an asset evaluation firm for the purpose of assessing the market value of the equity of a company (山东东润新材料有限公司) as of a specific valuation date (2021-08-31). The report includes sections on the purpose, scope, methods, assumptions, and detailed valuation results. It is a comprehensive standalone report on asset valuation related to a proposed acquisition. This type of document is not a financial statement, earnings release, or regulatory filing but a specialized valuation report. Among the given categories, none explicitly mention asset valuation reports, but the closest and most appropriate category is "Audit Report / Information (AR)" which includes standalone audit reports and applied accounting principles. Since this is a formal valuation report prepared by a professional firm, it fits best under AR rather than other categories like Regulatory Filings or Management Reports. Therefore, the document should be classified as AR with high confidence. Q3 2021
2021-09-07 Chinese
四川东材科技集团股份有限公司关于召开2021年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2021 second extraordinary general meeting of shareholders for Sichuan Dongcai Technology Group Co., Ltd. It includes information about the meeting date, voting methods, agenda items, voting procedures, and proxy forms. The content focuses on the organization and conduct of a shareholders' meeting, including resolutions to be voted on, such as capital changes, related party transactions, and election of supervisors. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and notice for a shareholders' meeting, including voting instructions and proxy forms. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than the results or solicitation materials, it aligns best with Proxy Solicitation & Information Statement (PSI). The document length is about 4752 characters, which is consistent with a detailed meeting notice and proxy materials. Therefore, the classification is PSI with high confidence.
2021-09-07 Chinese
四川东材科技集团股份有限公司章程（2021年9月版）
Governance Information Classification · 95% confidence The document is a detailed corporate charter or articles of association for Sichuan East Material Technology Group Co., Ltd. It includes comprehensive sections on company organization, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other governance matters. It references Chinese company law and securities regulations, and extensively covers governance rules and procedures. There is no indication that this is an annual report, earnings release, or any financial statement. It is not a notice or announcement but a full governance document. Therefore, the document fits the category of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2021-09-07 Chinese
四川东材科技集团股份有限公司关于拟通过孙公司投资建设年产16万吨高性能树脂及甲醛项目的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Sichuan Dongcai Technology Group Co., Ltd. regarding a proposed investment project through its subsidiary to build a high-performance resin and formaldehyde production facility. It includes details about the investment amount, project description, board approval, risk analysis, and the necessity and expected benefits of the project. The document is relatively short (3382 characters) and is primarily an announcement of a capital investment project requiring shareholder approval. It does not contain financial statements or detailed financial performance data. It is not a full financial report, earnings release, or management discussion. The content fits best with a Capital/Financing Update (CAP) as it relates to investment and capital expenditure plans. Therefore, the appropriate classification is CAP with high confidence.
2021-09-07 Chinese

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