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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 2021-12-13 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
关于董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement from a company regarding the election and nomination of candidates for its board of directors. It details the process of board re-election, the qualifications of the candidates, and compliance with relevant laws and regulations. It includes biographies of the nominated directors and confirms their eligibility and independence. There is no financial data, earnings information, or audit content. The document is clearly about changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is about 4,521 characters, which is sufficient for a detailed announcement but not a full annual or interim report. Therefore, the correct classification is MANG with high confidence.
2021-12-13 Chinese
独立董事提名人声明-刘宏展
Board/Management Information Classification · 95% confidence The document is a public statement from the board of directors nominating an individual as an independent director candidate for the company's board. It details the nominee's qualifications, compliance with various regulatory requirements, and declarations regarding independence and eligibility. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management information, specifically the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is sufficient and the content is substantive, not a mere announcement or certification.
2021-12-13 Chinese
关于监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of the supervisory board members (监事会换届选举) of the company 爱司凯科技股份有限公司. It details the nomination of candidates for the supervisory board and the process for their election at the shareholders' meeting. There is no financial data, audit information, or report attached. The document is about changes in the company's supervisory board, which falls under management or board information announcements. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and it is not a report or a report publication announcement.
2021-12-13 Chinese
第三届董事会第二十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board of directors meeting, including election of new board members, appointment of auditors, approval of remuneration plans, and scheduling of a shareholders meeting. It contains voting results and references to compliance with company law and articles of association. The content focuses on board and management changes and decisions rather than financial results or audit reports. The document length is 2611 characters, which is relatively short but contains substantive information about board decisions, not just an announcement of a report. Therefore, it fits best under the category of Board/Management Information (MANG).
2021-12-13 Chinese
独立董事提名人声明-刘庆伟
Board/Management Information Classification · 95% confidence The document is a public statement from the board of directors nominating an individual as an independent director candidate for the company's board. It details the nominee's qualifications, compliance with various regulatory requirements, and declarations regarding independence and eligibility. There is no financial data, no mention of financial results, no voting results, no meeting materials, and no report publication. The content is focused on board/management information, specifically about a nomination to the board. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (5962 characters) supports it being a full statement rather than a brief announcement or certification.
2021-12-13 Chinese
独立董事候选人声明-夏明会
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, detailing compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no mention of financial results, no report publication, or meeting results. The content is related to board/management information, specifically about a candidate for the board of directors. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is sufficient and the content is substantive, not a mere announcement or certification.
2021-12-13 Chinese

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