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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 2021-04-29 Governance 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董事会议事规则（2021年版）
Governance Information Classification · 95% confidence The document is titled "董事会议事规则" which translates to "Rules of Procedure for the Board of Directors." It details the governance structure, meeting procedures, voting rules, and responsibilities of the board members of Sichuan Dongcai Technology Group Co., Ltd. It references relevant laws and regulations such as the Company Law, Securities Law, and listing rules. The content is focused on internal governance practices and board meeting protocols rather than financial results, audit opinions, or shareholder meeting materials. It is not a report of financial performance or an announcement but a governance document outlining board procedures. Therefore, it fits the category of Governance Information (CGR). The document length (7717 characters) and detailed procedural content support this classification with high confidence.
2021-04-29 Chinese
四川东材科技集团股份有限公司2020年度利润分配及资本公积转增股本预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the company's 2020 annual profit distribution and capital reserve conversion to share capital plan. It details dividend per share, capital reserve conversion ratios, board and supervisory approvals, and the need for shareholder meeting approval. It does not contain full financial statements or comprehensive financial performance data but focuses on dividend and capital changes. The document length is 2314 characters, which is relatively short and primarily an announcement of a profit distribution plan rather than a full report. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), as it announces dividend amounts, payment details, and related capital changes.
2021-04-29 Chinese
四川东材科技集团股份有限公司2021年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2021 年第一季度报告' which translates to '2021 First Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and management commentary for the first quarter of 2021. The document is approximately 15,000 characters long, indicating it is a full report rather than a brief announcement. The content includes unaudited financial statements and analysis for a period shorter than a full fiscal year, consistent with an interim or quarterly report. There is no indication that this is an annual report, audit report, or earnings release summary. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2021
2021-04-29 Chinese
四川东材科技集团股份有限公司关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting policies by Sichuan Dongcai Technology Group Co., Ltd. It details the reasons for the change, references specific accounting standards issued by the Ministry of Finance of China, and explains the impact of these changes on the company's financial statements. The document includes board and independent director opinions on the policy change. The length is 2285 characters, which is relatively short and the document is an announcement rather than a full financial report. It does not contain actual financial statements or detailed financial data but rather explains the policy change and its implications. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement about accounting policy changes and not a full audit report or annual/interim report.
2021-04-29 Chinese
四川东材科技集团股份有限公司第五届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 12th meeting of the 5th Board of Directors of Sichuan Dongcai Technology Group Co., Ltd. It includes voting results on various company matters such as the 2020 annual board work report, 2020 annual general manager work report, independent director reports, audit committee reports, internal control evaluation, financial statements, profit distribution plans, appointment of auditors, credit facility applications, guarantees for subsidiaries, related party transactions, remuneration plans, use of idle funds, amendments to company bylaws, and insurance for directors and officers. The document references multiple reports and announcements available on the Shanghai Stock Exchange website but does not contain the full reports themselves. It is a formal board meeting resolution announcement, not a full annual report or financial statement. The document length is 3545 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the best classification is Board/Management Information (MANG), as it announces board meeting decisions and management-related resolutions.
2021-04-29 Chinese
四川东材科技集团股份有限公司独立董事关于公司财务信息更正的独立意见
Audit Report / Information Classification · 90% confidence The document is a statement from independent directors providing an opinion on the correction of the company's financial information. It references compliance with accounting standards and disclosure rules but does not contain actual financial data or a full audit report. The document is short (399 characters) and serves as an independent opinion rather than a full audit or annual report. It is not a certification letter but an opinion related to financial information correction. Given the nature and length, it fits best under Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to financial information corrections. FY 2023
2021-04-29 Chinese

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