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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 2019-04-26 Governance 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
关于修改《股东大会议事规则》、《董事会议事规则》的公告
Governance Information Classification · 95% confidence The document is an announcement from Sichuan Dongcai Technology Group Co., Ltd. regarding amendments to the "Shareholders' General Meeting Rules" and "Board Meeting Rules." It details specific changes to governance rules and procedures, referencing compliance with the Company Law and Listing Governance Standards. The content focuses on internal governance rules and board procedures rather than financial results, audit opinions, or shareholder voting outcomes. It is not a full annual report, audit report, or earnings release. It is also not a proxy solicitation or voting results announcement. The document is a governance-related announcement about internal rules, fitting the category of Governance Information (CGR). The document length is short and contains detailed rule changes, not just a notice or summary, so it is not a report publication announcement or regulatory filing. Therefore, the best classification is Governance Information (CGR).
2019-04-26 Chinese
股东大会议事规则（修订稿）
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for the Shareholders' General Meeting" of Sichuan Dongcai Technology Group Co., Ltd. It details the procedures, rules, and regulations governing the convening, proposal submission, notification, conduct, and record-keeping of shareholders' meetings. It includes chapters on general provisions, convening the meeting, proposals and notifications, meeting conduct, and supplementary provisions. There is no financial data, earnings information, or report content. Instead, it is a governance document outlining internal rules and procedures related to shareholder meetings. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2019-04-26 Chinese
监事会议事规则（修订稿）
Governance Information Classification · 95% confidence The document is titled '监事会议事规则' which translates to 'Supervisory Board Meeting Rules' for Sichuan Dongcai Technology Group Co., Ltd. It details the structure, responsibilities, meeting procedures, voting, record keeping, and other governance aspects of the supervisory board. There is no financial data, no mention of financial results, no announcement of voting results, no legal proceedings, no capital changes, no earnings information, and no presentation or report publication. The content is focused on internal governance rules and procedures for the supervisory board, which aligns with governance information about the company's internal rules and board structure. The document length is 3561 characters, which is relatively short but contains substantive governance content, not just an announcement. Therefore, the most appropriate classification is Governance Information (CGR).
2019-04-26 Chinese
关于召开2018年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2018 Annual General Meeting (AGM) of Sichuan Dongcai Technology Group Co., Ltd., including details such as the date, voting methods, agenda items, and instructions for shareholders. It does not contain the actual annual report or financial statements but rather the announcement and materials related to the AGM. The document length is 4079 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2019-04-26 Chinese
2018年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as the 2018 Annual Audit Report of Sichuan Dongcai Technology Group Co., Ltd. It contains detailed audit opinions, audit basis, key audit matters, and extensive financial statements including consolidated and parent company balance sheets, income statements, cash flow statements, and notes to the financial statements. The content is consistent with a standalone audit report rather than a full annual report or other filing types. The length of the document (15,000 characters) and the detailed audit content confirm it is not a brief announcement or certification. Therefore, the document fits the definition of an Audit Report / Information (AR). FY 2018
2019-04-26 Chinese
内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It references auditing standards and the responsibility of the company's board and auditors regarding internal control over financial reporting as of December 31, 2018. The content focuses on the audit of internal controls rather than the full annual report or financial statements. The document length is short (573 characters), and it is a standalone audit report on internal controls, not a full annual report or interim report. Therefore, it fits the category of Audit Report / Information (AR). FY 2018
2019-04-26 Chinese

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