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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 2020-04-28 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
独立董事关于第五届董事会第四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion report from independent directors regarding various matters discussed at the company's fifth board meeting, including internal control, profit distribution, audit firm reappointment, guarantees, related party transactions, remuneration, entrusted financial management, stock incentive plans, performance assessment, and accounting policy changes. It references the 2019 fiscal year and the 2020 year plans, and it is addressed to be submitted to the 2019 annual shareholders meeting. The content is detailed and includes assessments and approvals of financial and governance matters but does not contain full financial statements or comprehensive financial performance data typical of an Annual Report (10-K) or Interim Report (IR). It is not a simple announcement or certification but a detailed management/board-related report. The document fits best under Board/Management Information (MANG) as it relates to board opinions and approvals on key company governance and financial matters.
2020-04-28 Chinese
关于使用闲置自有资金进行委托理财的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Sichuan Dongcai Technology Group Co., Ltd. regarding the use of idle self-owned funds for entrusted financial management. It details the purpose, amount, risk control measures, decision-making procedures, and approvals related to the entrusted financial products. The document includes financial figures but does not present a comprehensive financial report or detailed financial statements. It is a specific corporate announcement about financing activities, specifically the use of funds for investment in financial products. The document length is 3808 characters, which is relatively short and focused on a particular financing update rather than a full report. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2020-04-28 Chinese
关于续聘会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's decision to renew the appointment of an accounting firm (致同会计师事务所) for auditing services for the year 2020. It details the background of the accounting firm, personnel involved, their qualifications, independence, and audit fees. It also describes the approval process including board and independent directors' opinions. The document does not contain actual financial statements or audit results but is a formal announcement of the intention to renew the audit firm subject to shareholder approval. The document length is 3616 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits best under the category of Audit Report / Information (AR) as it relates to audit firm appointment and audit-related information but is not a full annual report or audit report itself. However, since it is primarily an announcement about the appointment of the audit firm and not the audit report or results, it is more appropriate to classify it as Regulatory Filings (RNS) because it does not contain the audit report or financial data but is a regulatory announcement about audit firm appointment.
2020-04-28 Chinese
董事会审计委员会2019年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2019年度履职情况报告" (2019 Annual Performance Report) of the Board Audit Committee of Sichuan Dongcai Technology Group Co., Ltd. It details the audit committee's activities, meetings, and evaluations related to the 2018 financial audit and internal controls, including the review of financial statements and audit plans. The content focuses on the audit committee's oversight and supervisory role rather than presenting the full annual report or financial statements themselves. The document length is 3821 characters, which is relatively short and consistent with a committee report rather than a full annual report. It is not a certification letter, nor an announcement of a report publication. The document fits best into the category of Audit Report / Information (AR), as it is a standalone report on audit committee activities and audit-related evaluations, distinct from the full Annual Report (10-K). FY 2019
2020-04-28 Chinese
关于调整公司组织架构的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Sichuan Dongcai Technology Group Co., Ltd. regarding adjustments to the company's organizational structure. It details the establishment and dissolution of various departments and the reassignment of business units. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, and no regulatory certifications. The content focuses on management and organizational changes within the company. Therefore, the document fits best under the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management or organizational structure.
2020-04-28 Chinese
第五届监事会第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Sichuan Dongcai Technology Group Co., Ltd. It details the approval of various reports and proposals including the 2019 Supervisory Board Work Report, 2019 Internal Control Evaluation Report, 2019 Financial Statements, 2019 Annual Report and Summary, 2020 Q1 Report and Summary, profit distribution plan, guarantees for subsidiaries, related party transactions, remuneration plans, stock incentive plans, and accounting policy changes. The document includes voting results and references to detailed reports available on the Shanghai Stock Exchange website. The document length is 3457 characters, which is relatively short and primarily serves as an announcement of the Supervisory Board's meeting resolutions rather than the full reports themselves. It does not contain the full financial statements or detailed financial data but rather summaries and approvals. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a formal announcement of supervisory board resolutions and approvals related to various reports and plans, not the reports themselves.
2020-04-28 Chinese

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