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

Ticker · 300521 ISIN · CNE1000027W7 Shenzhen Stock Exchange Manufacturing
Filings indexed 1,377 across all filing types
Latest filing 2024-12-27 Declaration of Voting R…
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
2024年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the "2024 Fourth Extraordinary General Meeting of Shareholders" of the company 爱司凯科技股份有限公司. It details the meeting date, voting methods, attendance, and the results of various shareholder votes on proposals including director elections, auditor appointment, and profit distribution plans. The document includes detailed voting results and legal opinions confirming the validity of the meeting and resolutions. There is no indication that this is a full annual or interim report, audit report, or earnings release. It is not a proxy solicitation or a presentation. The content is focused on the official announcement of the voting results from a shareholders' meeting. Therefore, the document fits the category of "Declaration of Voting Results & Voting Rights Announcements (DVA)".
2024-12-27 Chinese
关于董事会、监事会完成换届选举并聘任高级管理人员及其他人员的公告
Board/Management Information Classification · 95% confidence The document is an announcement from a company about the completion of the board of directors and supervisory board re-election, as well as the appointment of senior management and other personnel. It details the composition of the new board, committees, supervisory board members, and senior management appointments. The document includes information about the qualifications and compliance of the appointed individuals. There is no financial data, earnings information, or detailed report content. The document is a formal announcement of changes in the company's board and management structure, fitting the category of Board/Management Information (MANG). The document length is about 4734 characters, which is sufficient for a detailed announcement but does not constitute a full report like an annual or interim report.
2024-12-27 Chinese
北京市中伦(深圳)律师事务所关于爱司凯科技股份有限公司2024年第四次临时股东大会的法律意见书的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, and voting results of a company's 2024 fourth extraordinary general meeting of shareholders. It details the legality of the meeting's call, attendance, voting procedures, and results for various proposals, including board and supervisory board elections and remuneration plans. The document does not contain financial statements or management discussion of financial results but focuses on the legality and validity of the shareholder meeting and its resolutions. This type of document is a legal opinion related to shareholder meeting procedures and voting results, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 5,000 characters and contains detailed voting results, not just an announcement of a meeting or a report publication announcement. Therefore, the best classification is DVA with high confidence.
2024-12-27 Chinese
股票交易异常波动的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by a company regarding abnormal stock price fluctuations over a few trading days, referencing prior quarterly financial data and other disclosures. It includes explanations about the stock price movements, risk warnings, and clarifications about previously disclosed information. The document is relatively short (2613 characters) and does not contain detailed financial statements or comprehensive financial analysis. It is not a full quarterly or annual report but rather a regulatory announcement about stock trading behavior and related company disclosures. Therefore, it fits best into the category of Regulatory Filings (RNS), which covers miscellaneous regulatory announcements that do not fit other specific categories.
2024-12-11 Chinese
独立董事提名人声明与承诺(刘庆伟)
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by a nominator regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with relevant laws and regulations, and independence criteria. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically the nomination of a board member. The document length is 4194 characters, which is relatively short and consistent with a nomination statement rather than a full report. Therefore, the document fits best under the category of Board/Management Information (MANG).
2024-12-09 Chinese
独立董事候选人声明与承诺( 刘宏展)
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate for a company's board. It details the candidate's qualifications, compliance with regulatory requirements, and commitments related to the role of an independent director. There are no financial statements, earnings data, or report summaries present. The document is not an announcement of a report publication but a standalone declaration related to board/management information. Therefore, it fits the category of Board/Management Information (MANG). The document length is 4245 characters, which is consistent with a detailed declaration rather than a brief announcement.
2024-12-09 Chinese

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