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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 1,384 across all filing types
Latest filing 2017-04-19 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
第二届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 14th meeting of the second board of directors of 广州市爱司凯科技股份有限公司. It includes multiple agenda items such as approval of the 2016 annual general manager's report, board report, financial statements, profit distribution plan, audit report, internal control evaluation, remuneration plans, and other corporate governance matters. The document repeatedly states that these resolutions will be submitted to the 2016 annual shareholders' meeting for approval. It also references disclosures on the cninfo.cn website for detailed reports. The document is not the full annual report or audit report itself but a formal announcement of board meeting decisions and approvals related to the annual report and other corporate matters. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document length (6421 characters) and content confirm it is not a brief announcement nor a full financial report but a board meeting resolution announcement.
2017-04-19 Chinese
2016年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" which translates to "Audit Report". It includes detailed financial statements such as balance sheets, profit and loss statements, cash flow statements, and notes for the fiscal year ending December 31, 2016. The text contains the auditor's responsibilities, management's responsibilities, and the auditor's opinion on the financial statements. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. There is no indication that this is an annual report (10-K) or an interim report, nor is it a certification or a regulatory filing. The presence of the auditor's opinion and detailed financial statements confirms this is a standalone audit report. FY 2016
2017-04-19 Chinese
关于更换保荐代表人的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the change of the company's sponsor representative (保荐代表人) for the IPO and continuous supervision project. It mentions the replacement of one sponsor representative with another and provides a brief resume of the new representative. There is no financial data, no report attached or referenced as being published, and no mention of voting results or management changes beyond the sponsor representative role. This fits the category of a regulatory announcement about a procedural change related to the IPO process, which is best classified under Regulatory Filings (RNS) as it does not fit other more specific categories like Board/Management Information (MANG) or Capital/Financing Update (CAP). The document length is short and it is an announcement, not a report or detailed filing.
2017-04-19 Chinese
2016年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2016年度董事会工作报告' which translates to '2016 Annual Board of Directors Work Report'. It details the board's activities, meetings, resolutions passed, governance, and company performance for the year 2016. It includes specific financial figures for the year, descriptions of board meetings, governance practices, and plans for 2017. The content is a detailed report from the board of directors about their work and company governance over the year, not just an announcement or summary. The document length is 3814 characters, which is relatively short but contains substantive content about board activities and company performance. This fits best with the category 'Board/Management Information (MANG)', which covers announcements of changes or reports related to the company's board or senior management activities. It is not an Annual Report (10-K) or Interim Report (IR) because it lacks comprehensive financial statements and broader company financial disclosures. It is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA) because it is the actual report text, not just an announcement. Therefore, the classification is MANG with high confidence.
2017-04-19 Chinese
2016年年度报告披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is very short (328 characters) and is titled as a '2016 Annual Report Disclosure Reminder Announcement'. It states that the 2016 Annual Report and its summary were disclosed on April 19, 2017, on an official website, and advises investors to check it. The document itself does not contain the actual annual report or financial data but is merely an announcement about the report's availability. According to the 'Menu vs Meal' rule, such a short document that announces the publication of a report should be classified as a Report Publication Announcement (RPA), not as the Annual Report (10-K) itself.
2017-04-19 Chinese
独立董事关于第二届董事会第十四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion report from the independent directors of 广州市爱司凯科技股份有限公司 regarding various matters discussed at the company's 14th board meeting of the second session held on April 18, 2017. It covers opinions on profit distribution, use of raised funds, bank credit applications, related party guarantees, appointment of audit institutions, internal control self-evaluation, remuneration plans, entrusted financial management, accounting estimate and policy changes, and related party fund occupation. The document is not a full annual report or audit report but rather a formal independent directors' opinion on specific corporate governance and financial matters related to the board meeting. It does not contain full financial statements or detailed financial analysis but focuses on governance and compliance opinions. This fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent directors' opinions on corporate governance and financial decisions. The document length is 3206 characters, which is relatively short and focused on governance opinions rather than full financial reporting.
2017-04-19 Chinese

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