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

Ticker · 300521 ISIN · CNE1000027W7 Shenzhen Stock Exchange Manufacturing
Filings indexed 1,378 across all filing types
Latest filing 2019-11-18 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
第三届监事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 10th meeting of the 3rd Supervisory Board of a company. It details the meeting date, attendance, agenda items discussed, and voting results on various company matters such as business proposals and insurance for directors and officers. There is no financial data or comprehensive report content; rather, it is a disclosure of board meeting decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board or senior management bodies. The document length is short and focused on meeting resolutions, not a full report or financial statement.
2019-11-18 Chinese
独立董事关于第三届董事会第十二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of a company regarding specific board meeting matters, including approval of business activities, related party transactions, and insurance for directors and senior management. It references regulatory guidelines and company bylaws but does not contain financial statements or detailed financial data. The content focuses on board/management decisions and opinions rather than financial results or report publication. The document length is short (1002 characters), and it is not an announcement of a report but a formal opinion related to board matters. Therefore, it fits best under Board/Management Information (MANG).
2019-11-18 Chinese
《公司章程》修订对照表
Governance Information Classification · 95% confidence The document is a detailed comparison table showing amendments to the company's Articles of Association (公司章程) approved by the board of directors. It includes governance-related provisions such as shareholder meeting procedures, board and management roles, related party transactions, and profit distribution policies. There is no financial data, earnings information, or audit content. The document is not a report of financial results or an announcement of voting results but rather a governance document detailing internal company rules and structure. Therefore, it fits the category of Governance Information (CGR). The document length (6999 characters) supports it being a substantive governance document rather than a brief announcement.
2019-11-18 Chinese
关于开展票据池业务的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company regarding the initiation of a new financial business activity, specifically the use of a bill pool business with a credit limit and related risk management. It includes details of board and supervisory committee approvals, independent director opinions, and operational specifics. The document is relatively short (2158 characters) and does not contain financial statements or detailed financial data. It is not a full financial report, earnings release, or management discussion. It is an announcement about a capital/financing activity related to the company's use of credit facilities and financial instruments. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2019-11-18 Chinese
公司章程(2019年11月)
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association (章程) for 爱司凯科技股份有限公司. It includes comprehensive sections on company organization, shareholder rights, board of directors, management, share issuance, share transfer, shareholder meetings, and other governance matters. It references Chinese company law and securities law, and covers internal rules and procedures for shareholder meetings, board meetings, and management responsibilities. There is no indication that this is a financial report, earnings release, or announcement. It is a governance document outlining the company's internal rules and structure. Therefore, the document best fits the category of Governance Information (CGR). The document length and detail confirm it is the full governance charter, not a brief announcement or summary.
2019-11-18 Chinese
2019年第三季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2019 Third Quarter Report" (2019 年第三季度报告全文) of 爱司凯科技股份有限公司, indicating it is a quarterly financial report. It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes on financial data and changes. The document includes comprehensive financial data for the quarter ending September 30, 2019, with comparisons to prior periods, and management commentary on financial performance and significant events during the quarter. The length of the document (15,000 characters) and the presence of full financial statements confirm it is a substantive financial report rather than a brief announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). 9M 2019
2019-10-28 Chinese

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