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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 2025-10-23 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
四川东材科技集团股份有限公司外部信息使用人管理制度
Governance Information Classification · 95% confidence The document is titled '东材科技外部信息使用人管理制度' which translates to 'External Information User Management System' for Sichuan Dongcai Technology Group Co., Ltd. It outlines internal policies and procedures regarding the management of external information users, confidentiality, and compliance with securities laws. The content focuses on governance, information disclosure controls, and regulatory compliance rather than financial results, audit opinions, or shareholder meeting materials. It is a governance-related internal policy document rather than a financial report, announcement, or regulatory filing. Therefore, the most appropriate classification is Governance Information (CGR). The document length is about 2000 characters, and it is not a report publication announcement or a short notice. Hence, CGR fits best with high confidence.
2025-10-23 Chinese
四川东材科技集团股份有限公司2025年前三季度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is a formal announcement from Sichuan Dongcai Technology Group Co., Ltd. regarding a profit distribution plan for the first three quarters of 2025. It details the proposed cash dividend per share, the basis for calculation, approval by the board and supervisory committee, and the need for shareholder meeting approval. The document does not contain full financial statements or comprehensive financial analysis but focuses on the dividend distribution proposal and related procedural approvals. It is not a full annual or interim report, nor is it a simple notification of report publication. The content aligns with a Notice of Dividend Amount, as it announces dividend amounts, payment basis, and related shareholder meeting procedures.
2025-10-23 Chinese
四川东材科技集团股份有限公司关于召开2025年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2025 first extraordinary general meeting (临时股东大会) of Sichuan Dongcai Technology Group Co., Ltd. It includes information about the meeting date, voting methods, agenda items, shareholder registration, and proxy voting instructions. It is not a report of financial results or management discussion, nor is it a transcript or audit report. It is a formal announcement to shareholders about the meeting and the matters to be voted on. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is 3690 characters, which is consistent with a detailed meeting notice rather than a full annual or interim report. Therefore, the correct classification is PSI.
2025-10-23 Chinese
四川东材科技集团股份有限公司重大信息内部报告制度
Governance Information Classification · 95% confidence The document is titled as an internal reporting system for material information of Sichuan Dongcai Technology Group Co., Ltd., dated October 2025. It details the company's internal procedures, responsibilities, reporting standards, and confidentiality obligations related to the reporting of significant corporate information. The content is regulatory and procedural in nature, focusing on internal governance and compliance with securities laws and stock exchange rules. It does not contain financial statements, audit results, earnings data, or shareholder meeting materials. It is not an announcement or a report of financial results or voting outcomes. The document is a governance-related internal policy document outlining the company's internal rules and governance practices regarding material information reporting. Therefore, the most appropriate classification is Governance Information (CGR). The document length (8888 characters) and detailed procedural content support this classification with high confidence.
2025-10-23 Chinese
四川东材科技集团股份有限公司董事会议事规则
Governance Information Classification · 100% confidence The document is titled "四川东材科技集团股份有限公司董事会议事规则" which translates to "Rules of Procedure for the Board of Directors of Sichuan Dongcai Technology Group Co., Ltd." It is a detailed governance document outlining the procedures, responsibilities, meeting rules, voting, and decision-making processes of the company's board of directors. It references relevant laws and regulations such as the Company Law, Securities Law, and listing rules. The content is focused on internal governance practices rather than financial results, audit opinions, or announcements. It is not a report of financial performance, audit, or meeting results, nor is it a presentation or transcript. It is a governance information document detailing the company's internal rules and board structure. Therefore, the appropriate classification is Governance Information (CGR). The document length (9181 characters) and detailed procedural content support this classification with high confidence.
2025-10-23 Chinese
四川东材科技集团股份有限公司董事会秘书工作制度
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作制度' which translates to 'Board Secretary Work System' and details the rules, responsibilities, appointment, and duties of the company's board secretary. It references governance regulations, company law, stock exchange rules, and internal company bylaws. The content is focused on governance practices and internal company rules rather than financial results, audit opinions, or shareholder meeting materials. It does not contain financial statements or earnings data, nor is it an announcement or transcript. The document is a governance-related policy document outlining the structure and duties related to the board secretary role. Therefore, it fits best under Governance Information (CGR). The document length is 3684 characters, which is not very short, and it is not a mere announcement or certification, so it is not RPA or RNS. Hence, the classification is CGR with high confidence.
2025-10-23 Chinese

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