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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 2023-12-06 Board/Management Inform…
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
关于补选非独立董事及聘任副总经理的公告
Board/Management Information Classification · 95% confidence The document is an announcement from a company about the resignation of a non-independent director and the nomination and appointment of a new non-independent director and a deputy general manager. It includes details about the board meeting decisions, nomination process, and compliance with legal requirements. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board and senior management positions. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a report announcement, so it is not classified as an Annual Report or similar. Hence, the classification is MANG with high confidence.
2023-12-06 Chinese
股东大会议事规则
Governance Information Classification · 95% confidence The document is titled as the "Rules of Procedure for the Shareholders' General Meeting" of a company. It extensively details the procedures, legal compliance, rights, and responsibilities related to convening and conducting shareholders' meetings, including annual and extraordinary general meetings. It does not contain financial statements, audit results, or earnings data. It is not a report of financial performance or management discussion but rather a governance document outlining internal rules and procedures for shareholder meetings. Therefore, it fits the category of Governance Information (CGR). The document length (6951 characters) and content confirm it is a full governance report, not a brief announcement or a regulatory filing.
2023-12-06 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled as '爱司凯科技股份有限公司 董事会议事规则', which translates to 'Board Meeting Rules of Aiskay Technology Co., Ltd.'. The content details the procedures, rules, and governance related to the company's board meetings, including meeting types, notification procedures, quorum, voting, and record-keeping. There is no financial data, audit information, or report publication mentioned. The document focuses on internal governance practices and board operation rules, aligning with governance information rather than financial or regulatory filings. Therefore, the document fits best under Governance Information (CGR).
2023-12-06 Chinese
对外担保管理办法
Governance Information Classification · 95% confidence The document is titled '对外担保管理办法' which translates to 'External Guarantee Management Measures' and contains detailed internal rules and procedures for managing external guarantees by the company. It includes sections on general principles, approval procedures, management responsibilities, and duties of responsible persons. There is no indication that this is a financial report, earnings release, or regulatory filing announcement. It is a governance-related document outlining internal policies and controls related to external guarantees, consistent with governance information. The document is not an announcement or a brief summary but a full policy document, so it fits best under Governance Information (CGR).
2023-12-06 Chinese
募集资金管理制度
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and details the management, usage, supervision, and regulatory compliance related to the company's raised funds. It extensively discusses procedures for managing raised capital, including storage, usage restrictions, approval processes, and reporting requirements. There is no indication that this is an announcement or a brief summary; rather, it is a detailed internal policy document. It does not contain financial statements or earnings data, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a regulatory filing or announcement of a report publication. The content focuses on the management and governance of capital raised by the company, which aligns with Capital/Financing Update (CAP) filings that cover fundraising and capital structure management. Therefore, the document is best classified as a Capital/Financing Update (CAP).
2023-12-06 Chinese
第四届监事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a supervisory board meeting resolution regarding the appointment of an audit firm for the company's 2023 audit. It includes details about the meeting date, attendance, and voting results. The document does not contain actual audit reports or financial statements but rather the decision to change the auditor, which is a management or board-related announcement. The document length is short (785 characters), and it is an announcement of a board decision, not the audit report itself. Therefore, it fits best under Board/Management Information (MANG).
2023-12-06 Chinese

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