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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 Regulatory Filings
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
关于追加确认2018年度日常关联交易超额部分的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the confirmation of excess related party transactions for the fiscal year 2018. It details the nature of the transactions, the parties involved, the approval process by the board and independent directors, and the impact on the company. The document is relatively short (2412 characters) and serves as a formal disclosure of a specific corporate governance matter related to related party transactions. It does not contain comprehensive financial statements or detailed financial performance data. It is not an annual or interim report, nor is it a call transcript or earnings release. It is a regulatory announcement about corporate governance and related party transactions, fitting best under Regulatory Filings (RNS).
2019-04-26 Chinese
独立董事关于第四届董事会第十二次会议相关事项的独立意见
Board/Management Information Classification · 90% confidence The document is an independent director's opinion on various matters related to the company's board meeting, including internal control, profit distribution proposal for 2018, reappointment of the 2019 audit firm, guarantees for subsidiaries, related party transactions, land and property expropriation, use of idle funds for financial products, and accounting policy changes. It references the 2018 fiscal year and the 2019 audit appointment but does not contain full financial statements or detailed financial data. The document is a formal opinion related to board meeting matters and proposals to be submitted to the shareholders' meeting. It is not a full annual report, audit report, or interim report. It is also not a simple announcement or certification but a detailed management/board-related opinion document. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to board or senior management matters and related corporate governance issues.
2019-04-26 Chinese
非经营性资金占用及其他关联资金往来情况专项审核报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审核报告" (Special Audit Report) concerning non-operating fund occupation and other related party fund transactions for the year 2018. It references an audit conducted by a certified public accountant and includes detailed financial tables summarizing related party transactions and fund usage. The document is not a full annual report or interim report but a standalone audit report focusing on a specific issue related to related party transactions and fund occupation. It includes audit opinions and detailed financial data related to the audit scope. Therefore, it fits the category of an Audit Report / Information (AR). The document length is 4676 characters, which is sufficient to contain substantive audit content rather than just an announcement or certification. Hence, the classification is AR with high confidence. FY 2018
2019-04-26 Chinese
关于使用闲置自有资金购买理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Sichuan Dongcai Technology Group Co., Ltd. regarding the use of idle funds to purchase financial products. It details the board meeting resolution, independent directors' opinions, supervisory board opinions, risk control measures, and the authorization to use up to 200 million RMB of idle funds for short-term financial products. The document is a formal announcement of a financing-related decision but does not contain financial statements, earnings data, or detailed financial results. It is not a full financial report, audit report, or earnings release. The content fits best under Capital/Financing Update (CAP) as it relates to the company's financing activities and capital management decisions.
2019-04-26 Chinese
关于修改《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement regarding amendments to the company's Articles of Association (公司章程). It details specific changes to the company's governance rules, board structure, and meeting procedures. The document is issued by the company's board and dated April 25, 2019. It is not a full annual report, audit report, or financial statement, but rather a formal announcement of governance-related changes. The content aligns with governance information about internal rules and board structure. Therefore, the document fits the category of Governance Information (CGR). The document length is about 4808 characters, which is sufficient for a detailed governance announcement rather than a brief notice or report publication announcement.
2019-04-26 Chinese
公司章程（2019年修订稿）
Governance Information Classification · 95% confidence The document is a detailed corporate charter or articles of association for Sichuan East Material Technology Group Co., Ltd. It includes comprehensive sections on company organization, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other governance matters. The content is legal and governance-focused, detailing internal rules and procedures rather than financial results or announcements. There is no indication of financial statements, audit reports, earnings data, or meeting results. The document is lengthy (15,000 characters) and is not a brief announcement or a certification. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2019-04-26 Chinese

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