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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 2025-11-25 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2025年第三次临时股东会会议资料
AGM Information Classification · 100% confidence The document is titled as materials for the "2025 Third Extraordinary General Meeting of Shareholders" of Sichuan Dongcai Technology Group Co., Ltd. It includes detailed agenda items, voting procedures, candidate nominations for the board of directors, and candidate biographies. The content focuses on the organization and conduct of a shareholders' meeting, specifically the election of board members using cumulative voting. There is no financial data, earnings information, or audit content. The document is not a report but rather meeting materials and information related to the shareholders' meeting. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings. The document length is over 5,000 characters and contains substantive meeting materials, not just an announcement or notice. Therefore, the correct classification is AGM Information (AGM-R).
2025-11-25 Chinese
四川东材科技集团股份有限公司第七届董事会独立董事候选人声明与承诺—徐坚
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate for the company's board. It details qualifications, compliance with laws and regulations, independence criteria, and personal commitments related to the role of an independent director. There are no financial statements, no report data, no voting results, no meeting materials, and no announcements of report publications. This document is related to board/management information, specifically about a board member candidate's declaration and commitment. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short but contains substantive content about board management, not a mere announcement or certification.
2025-11-17 Chinese
四川东材科技集团股份有限公司第七届董事会独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a formal statement from the board of directors nominating independent director candidates for the company's seventh board. It details the qualifications, independence criteria, and compliance with relevant laws and regulations for the nominees. There is no financial data, no report or results announcement, no voting results, no management changes announcement, and no mention of any meeting materials or presentations. The document is a nomination statement related to board/management information, specifically about independent director nominations. Therefore, it fits best under Board/Management Information (MANG). The document length is 2217 characters, which is consistent with a detailed announcement rather than a full report.
2025-11-17 Chinese
四川东材科技集团股份有限公司关于召开2025年第三季度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of a 2025 third quarter earnings explanation meeting (业绩说明会). It includes the meeting time, location, format (video recording and online interaction), and instructions for investors to submit questions. It references the prior release of the 2025 third quarter report but does not contain any financial data or results itself. The document is short (1575 characters) and serves to inform investors about the upcoming earnings call event rather than presenting financial results or detailed analysis. Therefore, it is best classified as an Investor Presentation (IP) announcement or notice of an earnings explanation meeting rather than the earnings release itself or a full interim report. Given the content and purpose, the most appropriate classification is Investor Presentation (IP).
2025-11-17 Chinese
四川东材科技集团股份有限公司第七届董事会独立董事候选人声明与承诺-曹麒麟
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for the company's board. It outlines qualifications, compliance with regulatory requirements, independence criteria, and commitments to fulfill duties. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically about a director candidate's qualifications and declarations. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and does not indicate an announcement of a report or certification, so it is not RPA or RNS.
2025-11-17 Chinese
四川东材科技集团股份有限公司2025年第二次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the company's 2025 second extraordinary general meeting of shareholders. It includes details about the meeting date, location, attendance, voting results on various proposals including profit distribution and fund management, and legal witness statements confirming the validity of the meeting and voting process. There is no detailed financial data or comprehensive report content, but rather a summary of voting outcomes and meeting procedural compliance. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is relatively short (2266 characters), and it is clearly an announcement of voting results rather than a full report or presentation.
2025-11-17 Chinese

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