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AMSKY Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 300521 ISIN · CNE1000027W7 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,377 across all filing types
Latest filing 2023-12-22 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 300521

About AMSKY Technology Co.,Ltd.

https://www.amsky.com

AMSKY Technology Co., Ltd. specializes in the research, development, and manufacturing of industrial precision printing equipment. The company’s core product portfolio includes Computer-to-Plate (CTP) systems for the offset and flexographic printing sectors, utilizing advanced thermal and UV laser imaging technologies. Beyond traditional prepress solutions, AMSKY has expanded into industrial inkjet printing and additive manufacturing, specifically developing high-speed sand 3D printers for foundry applications. The company leverages proprietary expertise in multi-channel laser control, piezoelectric inkjet drive technology, and high-precision motion systems to provide digital transformation solutions for the global printing and manufacturing industries. Its products serve diverse markets, including commercial printing, packaging, and industrial casting.

Recent filings

Filing Released Lang Actions
北京市中伦（深圳）律师事务所关于爱司凯科技股份有限公司2023年第三次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, and results of a company's 2023 third extraordinary general meeting of shareholders. It details the legality of the meeting's call, attendance, voting procedures, and results, including approval of various proposals and election of directors. The document does not contain financial statements or financial performance data but focuses on the legality and validity of the shareholder meeting and its resolutions. This type of document is typically classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes of a shareholders' meeting.
2023-12-22 Chinese
2023年第三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 "2023 Third Extraordinary General Meeting of Shareholders" of the company 爱司凯科技股份有限公司. It details the meeting date, voting methods, attendance, and the voting results on various proposals including changes in accounting firms, amendments to company bylaws, and election of directors. It also includes a legal opinion confirming the legality of the meeting and voting process. The document is a formal announcement of the voting results from a shareholders' meeting, not the meeting materials or presentations themselves. It is not a full annual or interim report, nor an earnings release or management discussion. The content fits the category of "Declaration of Voting Results & Voting Rights Announcements" (DVA). The document length is about 4582 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation. Therefore, the correct classification is DVA with high confidence.
2023-12-22 Chinese
审计委员会议事规则
Governance Information Classification · 95% confidence The document is titled as the "审计委员会议事规则" which translates to "Audit Committee Meeting Rules". It details the composition, responsibilities, meeting procedures, and authority of the audit committee within the company. There are no financial statements, audit opinions, or results of audits presented. Instead, it is a governance document outlining internal rules and procedures related to the audit committee. It does not contain financial data or audit results, so it is not an Audit Report (AR) or Annual Report (10-K). It is also not a report publication announcement or certification. Given the content focuses on governance practices related to the audit committee, the most appropriate classification is Governance Information (CGR). The document length is under 5,000 characters, but it is substantive and not merely an announcement, so it is not RPA or RNS. Therefore, the classification is CGR with high confidence.
2023-12-06 Chinese
战略发展委员会议事规则
Governance Information Classification · 95% confidence The document is titled as the "Strategic Development Committee Meeting Rules" of a company, detailing the composition, responsibilities, meeting procedures, and governance of the company's strategic development committee. It is a governance-related document outlining internal rules and procedures rather than financial data, audit results, or announcements. It does not contain financial statements, voting results, or executive changes. It is not a report or announcement of financial performance or capital changes. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3150 characters, which is consistent with a detailed governance document rather than a brief announcement or a full annual report.
2023-12-06 Chinese
薪酬与考核委员会议事规则
Remuneration Information Classification · 95% confidence The document is titled as the "薪酬与考核委员会议事规则" which translates to "Remuneration and Assessment Committee Rules". It details the structure, responsibilities, and procedures of the company's remuneration and assessment committee for directors and senior management. It references relevant laws and governance codes but does not contain financial data, audit results, or report publication announcements. It is a governance-related document focusing on compensation policies and committee rules. Therefore, it fits best under the category of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors.
2023-12-06 Chinese
提名委员会议事规则
Governance Information Classification · 95% confidence The document is titled '提名委员会议事规则' which translates to 'Nomination Committee Meeting Rules'. It details the rules, composition, responsibilities, and procedures of the Nomination Committee within the company's board structure. It references company governance, legal compliance, and internal board committee operations. There is no financial data, no report of financial results, no announcement of voting results, no executive changes announcement, nor any regulatory filing or legal proceeding update. The content is focused on governance practices and internal rules related to board nominations and management appointments. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2527 characters, which is sufficient for a detailed governance document rather than a brief announcement or notice.
2023-12-06 Chinese

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