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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 2020-05-07 Capital/Financing Update
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
泰和泰律师事务所关于四川东材科技集团股份有限公司2020年限制性股票激励计划（草案）的法律意见书
Capital/Financing Update Classification · 95% confidence The document is a detailed legal opinion letter from a law firm regarding a 2020 restricted stock incentive plan (draft) for Sichuan Dongcai Technology Group Co., Ltd. It extensively discusses the legal compliance, eligibility, stock source, quantity, pricing, conditions for granting and lifting restrictions on the restricted stock, and related corporate governance matters. The document is not an announcement or a brief summary but a comprehensive legal opinion on a specific equity incentive plan. It does not contain financial statements or earnings data, so it is not an Annual Report, Interim Report, or Earnings Release. It is not a proxy solicitation or voting results announcement. It is not a management or investor presentation. It is a legal opinion related to a capital incentive plan, which is best classified under Capital/Financing Update (CAP) because it concerns equity incentives and stock-based compensation plans, which affect the company's capital structure and financing arrangements. The document length (15,000 characters) and content confirm it is a substantive legal opinion, not a mere announcement or certification. Therefore, the most appropriate classification is CAP with high confidence.
2020-05-07 Chinese
独立董事关于第五届董事会第四次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding matters to be discussed at the company's fifth board meeting. It includes pre-approval opinions on the reappointment of the 2020 audit firm and related party transactions for 2019 and 2020. The content focuses on governance and board-level approvals rather than financial results or audit reports themselves. The document is short (869 characters) and does not contain financial statements or detailed audit results. It is not an audit report or annual report but rather a board/management information announcement related to board meeting matters. Therefore, the most appropriate classification is Board/Management Information (MANG).
2020-04-28 Chinese
2019年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2019年度内部控制评价报告" which translates to "2019 Annual Internal Control Evaluation Report". It discusses the evaluation of the company's internal control effectiveness as of December 31, 2019, including financial and non-financial internal control defects, their definitions, and rectification status. The document is a detailed report on internal control evaluation, which is typically a standalone audit-related report rather than a full annual report or earnings release. It does not present full financial statements or comprehensive annual results but focuses on internal control assessment and audit opinions related to internal controls. The length is 4209 characters, which is relatively short but contains substantive content, not just an announcement. This fits the definition of an Audit Report / Information (AR) rather than a Regulatory Filing or Report Publication Announcement. Therefore, the appropriate classification is AR with high confidence. FY 2019
2020-04-28 Chinese
2020年限制性股票激励计划实施考核管理办法
Governance Information Classification · 95% confidence The document is titled as a management method for the implementation and assessment of a 2020 restricted stock incentive plan by Sichuan Dongcai Technology Group Co., Ltd. It details the performance evaluation criteria, assessment principles, scope, institutions involved, and procedures related to the stock incentive plan. It is a governance-related document focusing on internal rules and performance assessment mechanisms for management and key employees. It does not contain financial statements or quarterly/yearly financial results, nor is it an announcement or certification. It is not a report publication announcement or regulatory filing. The content aligns with governance information about incentive plan management and performance evaluation within the company. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2045 characters, which is relatively short but contains substantive governance content rather than just an announcement or notice.
2020-04-28 Chinese
关于2019年度董事、监事、高级管理人员薪酬确认及2020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 2019 and the remuneration plan for 2020. It details the salary structure, incentive schemes, and approval processes related to executive compensation. It also includes independent directors' opinions on the remuneration plan and mentions that the plan will be submitted to the shareholders' meeting for approval. The content focuses exclusively on remuneration information for top executives and directors, without financial statements or other report types. Therefore, it fits the Remuneration Information category (DEF 14A). The document length is 2156 characters, which is consistent with a detailed remuneration announcement rather than a full annual report or other filings.
2020-04-28 Chinese
董事会审计委员会关于续聘2020年度审计机构的书面核查意见
Audit Report / Information Classification · 95% confidence The document is a written opinion from the Board Audit Committee regarding the reappointment of the audit firm for the 2020 fiscal year. It references regulatory guidelines and the audit firm's qualifications and past performance. The document is short (780 characters) and does not contain actual financial statements or detailed audit results, but rather an opinion on the audit firm's reappointment. This fits the category of an Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or financial statement. It is not a report publication announcement or a certification letter, but a formal audit-related opinion from the audit committee. FY 2020
2020-04-28 Chinese

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