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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 2025-11-10 Declaration of Voting R…
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年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the 2025 first extraordinary shareholders' meeting of Sichuan Dongcai Technology Group Co., Ltd. It details the meeting date, attendance, voting results on various proposals including changes in share repurchase use, capital reduction, amendments to company rules, and other governance matters. It includes legal compliance statements and lawyer witness opinions confirming the legality and validity of the meeting and voting process. The document is an official announcement of voting results from a shareholders' meeting rather than the meeting materials or the meeting itself. It is not a full annual or interim report, nor a proxy solicitation or management report. The content fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 2814 characters, consistent with an announcement rather than a full report. Therefore, the classification is DVA with high confidence.
2025-11-10 Chinese
泰和泰律师事务所关于四川东材科技集团股份有限公司2025年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2025 first extraordinary general meeting (临时股东大会) of Sichuan Dongcai Technology Group Co., Ltd. It details the legality of the meeting's convening, attendance, voting procedures, and results. The document includes references to company law, securities law, shareholder meeting rules, and company articles of association. It does not contain financial statements or financial performance data but focuses on the legal compliance and validity of the shareholder meeting and its resolutions. This type of document is a legal opinion related to a shareholder meeting, which is distinct from the meeting materials themselves or voting results announcements. Given the content and purpose, the document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports on the voting results and legal validation of the shareholder meeting resolutions.
2025-11-10 Chinese
四川东材科技集团股份有限公司2025年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2025 First Extraordinary General Meeting of Shareholders" of Sichuan Dongcai Technology Group Co., Ltd. It includes detailed meeting agenda, proposals for shareholder approval, explanations of share repurchase and cancellation, changes in registered capital, and extensive amendments to the company's articles of association. The content is focused on governance changes, capital structure adjustments, and shareholder meeting procedures. It is not a financial report, earnings release, or audit report. It is not a simple announcement but detailed meeting materials for an Extraordinary General Meeting (EGM). This fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings of shareholders, including extraordinary meetings.
2025-11-04 Chinese
四川东材科技集团股份有限公司关于终止募投项目部分产线并将剩余募集资金继续存放在募集资金专户管理的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Sichuan Dongcai Technology Group Co., Ltd. regarding the termination of part of a fundraising investment project production line and the continued management of remaining raised funds in a dedicated account. It details the background of the fundraising, the project status, reasons for termination, remaining funds, and the approval process by the board and supervisory committee. The document focuses on the use and management of raised capital and changes to the fundraising project rather than presenting financial statements or earnings data. It is not a full annual or interim report, nor an earnings release or management discussion. It is a capital/financing update about the status and use of raised funds and project changes. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length is about 4818 characters, which is sufficient for a detailed announcement rather than a brief notice or report publication announcement.
2025-10-31 Chinese
四川东材科技集团股份有限公司关于2025年第一次临时股东大会取消部分议案的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is an announcement from Sichuan Dongcai Technology Group Co., Ltd. regarding the cancellation of certain proposals for the 2025 first extraordinary general meeting of shareholders. It details the meeting type, date, agenda changes, voting procedures, and includes an authorization letter for proxy voting. The content focuses on shareholder meeting logistics and agenda updates rather than financial results or detailed reports. The document length is about 2596 characters, which is relatively short and consistent with an announcement rather than a full report. It does not contain financial statements or detailed financial analysis. Therefore, it fits best as a Declaration of Voting Results & Voting Rights Announcement (DVA) or a Proxy Solicitation & Information Statement (PSI). However, since it mainly announces cancellation of proposals and meeting details rather than soliciting votes or providing full meeting materials, it aligns more closely with a Declaration of Voting Results & Voting Rights Announcement (DVA).
2025-10-31 Chinese
四川东材科技集团股份有限公司第六届董事会第二十二次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board of directors meeting of Sichuan Dongcai Technology Group Co., Ltd. It details the meeting date, attendance, and voting results on specific proposals related to fundraising projects and the scheduling of a shareholders' meeting. There is no financial data, earnings information, or detailed report content. The document serves as a formal disclosure of board decisions rather than a full report or financial statement. It is not a report publication announcement since it contains substantive meeting resolution content. This fits the category of Board/Management Information (MANG), which covers announcements of board decisions and management matters.
2025-10-31 Chinese

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