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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 2019-11-19 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
第四届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 15th meeting of the 4th Board of Directors of Sichuan Dongcai Technology Group Co., Ltd. It details the election of candidates for the 5th Board of Directors, including both non-independent and independent directors, along with their biographies and shareholdings. The document also mentions the proposal to convene the 2019 second extraordinary general meeting of shareholders to approve these matters. There are no financial statements, audit opinions, or detailed financial data present. The content focuses on board member nominations and related governance matters. Therefore, this document fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The document length is 3456 characters, which is relatively short but contains substantive information about board changes rather than just a notice or invitation. Hence, the classification is MANG with high confidence.
2019-11-19 Chinese
第五届董事会独立董事提名人声明
Board/Management Information Classification · 100% confidence The document is a nomination statement for independent directors of the fifth board of Sichuan Dongcai Technology Group Co., Ltd. It details the qualifications, independence, and compliance of the nominees with relevant laws and regulations. There is no financial data, no report of financial results, no voting results, no meeting materials, and no mention of any report publication. The document is a formal announcement related to board/management information, specifically the nomination of independent directors. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2019-11-19 Chinese
关于召开2019年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2019 second extraordinary general meeting of shareholders for Sichuan Dongcai Technology Group Co., Ltd. It includes information about the meeting date, voting methods, agenda items (such as election of board directors and supervisors), voting procedures, and proxy authorization forms. The content focuses on the organization and conduct of a shareholders' meeting rather than financial results, audit opinions, or management discussions. It is not a report of voting results but a notice to shareholders about the meeting and how to participate. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2019-11-19 Chinese
第五届董事会独立董事候选人声明（黄勇）
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate for the company's board, detailing qualifications, independence criteria, and compliance with regulatory requirements. It is not a financial report, earnings release, or any form of meeting presentation or voting result. It is a formal statement related to board/management information, specifically about a board member candidate's qualifications and declarations. The document length is short and contains no financial data or report references. Therefore, it fits best under Board/Management Information (MANG).
2019-11-19 Chinese
第四届监事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the 12th meeting of the 4th Supervisory Board of Sichuan Dongcai Technology Group Co., Ltd. It details the election of candidates for the 5th Supervisory Board and the continuation of duties by the current board until the new one is formed. It includes candidate biographies and voting results. There are no financial statements, audit results, or detailed financial data. The document is a formal announcement about board/management changes, specifically about the supervisory board election and composition. Therefore, it fits the category of Board/Management Information (MANG). The document length is short (1336 characters), and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2019-11-19 Chinese
关于选举第五届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's supervisory board. It includes details about the election event, the term, and a brief biography of the elected individual. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. The content relates to board/management information, specifically about changes in the supervisory board composition. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a report or announcement of a report.
2019-11-19 Chinese

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