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

Ticker · 300521 ISIN · CNE1000027W7 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,377 across all filing types
Latest filing 2023-06-06 Governance Information
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
对外投资管理办法
Governance Information Classification · 95% confidence The document is titled '对外投资管理办法' which translates to 'External Investment Management Measures' and contains detailed internal rules and procedures for managing the company's external investments. It includes chapters on general principles, investment decision-making, role division, execution control, investment disposal, tracking and supervision, and supplementary provisions. The content is regulatory and procedural in nature, focusing on internal governance and compliance related to external investments. It does not contain financial statements, audit results, earnings data, or shareholder meeting materials. It is not an announcement or a brief summary but a comprehensive internal policy document. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-06-06 Chinese
股东大会议事规则
Governance Information Classification · 95% confidence The document is titled as "股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting". It contains detailed procedural rules for convening, conducting, and managing shareholders' meetings, including rights, voting procedures, and legal compliance. It does not contain financial data, audit results, or report content but rather governance and procedural guidelines related to shareholder meetings. This fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document length is sufficient and it is not an announcement or a brief notice, so it is not RPA or RNS. Therefore, the correct classification is CGR with high confidence.
2023-06-06 Chinese
第四届监事会第十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolution passed at the 10th meeting of the 4th Supervisory Board of Aiskai Technology Co., Ltd. It details the meeting's convening, attendance, and the approval of amendments to the Supervisory Board's rules. It also mentions that the resolution will be submitted to the shareholders' meeting for approval. The document is short (792 characters) and serves as a meeting resolution announcement rather than a full report or financial statement. It does not contain financial data, audit information, or regulatory certifications. It is not an AGM presentation, voting result declaration, or management change announcement. The content fits best under Regulatory Filings (RNS) as a general regulatory announcement about corporate governance matters that do not fit other categories.
2023-06-06 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 'Rules of Procedure for the Remuneration and Assessment Committee Meeting' of a company. It details the committee's composition, responsibilities, decision-making procedures, and meeting rules related to remuneration and assessment of directors and senior management. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, and no mention of any report publication. The content is focused on governance practices related to remuneration and assessment, which fits the definition of Remuneration Information filings that detail compensation for top executives and directors. The document is not a proxy statement or a general governance report but specifically about remuneration committee rules and policies. Therefore, the best classification is Remuneration Information (DEF 14A). The document length is short but contains substantive governance content about remuneration, not just an announcement or a brief summary, so it is not RNS or RPA. Confidence is high due to clear alignment with remuneration committee rules and responsibilities.
2023-06-06 Chinese
董事会秘书工作细则
Governance Information Classification · 95% confidence The document is titled as '董事会秘书工作细则' which translates to 'Board Secretary Work Rules'. It details the roles, qualifications, responsibilities, appointment, dismissal, and legal liabilities of the company's board secretary. It is a governance-related internal regulation document, focusing on the structure and duties related to corporate governance and compliance with laws and regulations. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, no earnings information, and no investor presentation. The content fits the description of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2023-06-06 Chinese
审计委员会议事规则
Governance Information Classification · 95% confidence The document is titled '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. It does not contain any financial statements, audit opinions, or results of audits. Instead, it is a governance document outlining internal rules and procedures related to the audit committee. 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 3114 characters, which is sufficient for a detailed governance document but too short and lacking financial data to be an audit report or annual report.
2023-06-06 Chinese

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