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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 2021-06-09 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
独立董事候选人声明（马红红）
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 discussion of company performance, no voting results, no management changes, and no mention of any report publication. The content is focused on governance and compliance related to board membership. Therefore, this document fits best under the category of Board/Management Information (MANG), as it relates to the announcement and declaration of a board candidate's qualifications and status.
2021-06-09 Chinese
承诺参加最近一次独董培训的书面承诺
Regulatory Filings Classification · 95% confidence The document is a written commitment by an individual (马红红) to attend independent director training and obtain a qualification certificate recognized by the Shenzhen Stock Exchange. It is a personal declaration related to board membership qualifications, not a financial report, regulatory filing, or announcement of voting results. It does not fit into categories like management changes or director dealings since it is a commitment letter. The document is very short (141 characters) and is a formal statement of intent. Therefore, it best fits under Regulatory Filings (RNS) as a miscellaneous compliance-related filing.
2021-06-09 Chinese
关于为子公司申请银行授信提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by a company (爱司凯科技股份有限公司) regarding providing a guarantee for a bank credit application by its wholly-owned subsidiary. It includes details about the guarantee, the subsidiary's financials, board approval, and compliance with regulatory requirements. The document is relatively short (1971 characters) and does not contain comprehensive financial statements or detailed financial performance data. It is a specific corporate announcement about a financing-related guarantee, not a full financial report or earnings release. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company financing activities or capital structure changes such as guarantees for bank credit.
2021-06-09 Chinese
第三届董事会第二十三次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 23rd meeting of the third board of directors of 爱司凯科技股份有限公司. It details the meeting date, attendance, agenda items discussed, voting results, and mentions the nomination of a new independent director. The content focuses on board decisions and changes in board composition, including the resignation and replacement of an independent director. There is no financial data, earnings information, or regulatory filings beyond the board meeting resolutions. This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2021-06-09 Chinese
2020年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2020 Annual General Meeting (AGM) of a company. It details the procedures of the AGM, qualifications of attendees, voting procedures, and voting results. It does not contain the actual annual report or financial statements but rather confirms the legality and validity of the AGM process and voting outcomes. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA) because it officially reports the results of shareholder votes at the AGM.
2021-05-21 Chinese
2020年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from the 2020 Annual General Meeting (AGM) of 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 the 2020 annual report, financial statements, profit distribution, and other corporate matters. The document is a formal announcement of the voting results and resolutions passed at the AGM, not the full AGM materials or presentations themselves. It does not contain the full annual report or detailed financial statements but rather the outcomes of shareholder votes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (5200 characters) and content support this classification with high confidence.
2021-05-21 Chinese

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