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Jiangsu Yoke Technology Co., Ltd. — Investor Relations & Filings

Ticker · 002409 ISIN · CNE100000PG0 LEI · 6556004F7UD5F2TVRT68 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,594 across all filing types
Latest filing 2024-04-25 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 002409

About Jiangsu Yoke Technology Co., Ltd.

https://www.yokechem.com

Jiangsu Yoke Technology Co., Ltd. specializes in the research, development, and manufacturing of advanced electronic materials and specialty chemicals. The company operates across several high-tech sectors, including semiconductor materials, display technologies, and energy-efficient insulation. Its core product portfolio features high-purity precursors, photoresists, and electronic specialty gases essential for integrated circuit fabrication and flat panel display production. Additionally, the company is a leading provider of phosphorus-based flame retardants used in polyurethane foams and high-performance insulation materials for Liquefied Natural Gas (LNG) carriers. Through strategic acquisitions and continuous innovation, the company has established a global supply chain, serving major manufacturers in the electronics and energy industries with high-performance chemical solutions and technical support.

Recent filings

Filing Released Lang Actions
监事会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Jiangsu Yake Technology Co., Ltd. It details the approval of various reports and proposals including the 2023 Annual Report, 2023 Annual Supervisory Board Work Report, internal control self-evaluation, financial statements, profit distribution plan, and the 2024 Q1 report. The document is a formal meeting resolution and does not contain the full annual report or financial statements themselves but references them and states that these will be submitted to the 2023 Annual General Meeting for approval. The document length is 3074 characters, which is relatively short and consistent with an announcement rather than a full report. It also includes voting results on these items. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially announces the resolutions and voting outcomes of the Supervisory Board meeting related to the annual report and other matters to be presented at the shareholders' meeting.
2024-04-25 Chinese
董事会对独立董事独立性评估的专项意见
Governance Information Classification · 95% confidence The document is a special opinion from the board regarding the independence evaluation of independent directors, referencing regulatory requirements for independent directors. It does not contain financial data, audit results, or management discussion of financial performance. It is a governance-related announcement about board members' independence compliance. Therefore, it fits best under Governance Information (CGR). The document length is short and focused on governance compliance, not a full report or announcement of voting results or management changes.
2024-04-25 Chinese
年度股东大会通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of Jiangsu Yake Technology Co., Ltd. It includes information about the meeting date, voting procedures, agenda items including approval of the 2023 annual report, financial statements, profit distribution, and other shareholder proposals. The document is a formal announcement inviting shareholders to attend and vote at the AGM, rather than the actual annual report or financial statements themselves. The length is about 4636 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2024-04-25 Chinese
关于2024年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Jiangsu Yake Technology Co., Ltd. regarding the expected related party transactions for the year 2024. It details the nature of the transactions, pricing policies, related parties, and approvals by the board and independent directors. The document is relatively short (2742 characters) and focuses on disclosure of anticipated related party transactions rather than presenting financial statements or comprehensive financial data. It does not contain financial statements or detailed financial analysis, nor is it a report or presentation. It is a regulatory announcement about related party transactions, which fits best under Regulatory Filings (RNS) as it does not fit other more specific categories like Annual Report, Interim Report, or Capital/Financing Update. Therefore, the appropriate classification is Regulatory Filings (RNS).
2024-04-25 Chinese
关于公司及全资子公司、控股子公司申请综合授信并提供互相担保的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Jiangsu Yake Technology Co., Ltd. regarding the application for comprehensive credit facilities and mutual guarantees among the company and its wholly-owned and controlling subsidiaries. It details the scope, amount, and terms of the credit and guarantee arrangements, including financial data of the involved entities as of December 31, 2023. The document is structured as a formal announcement to shareholders and the public, including references to board resolutions and independent director opinions. It does not contain a full financial report, audit report, or detailed financial statements, but rather an update on financing and guarantee arrangements. This fits the category of Capital/Financing Update (CAP), as it concerns financing activities and credit guarantees. The document length (8105 characters) and content confirm it is not a brief report publication announcement or a regulatory filing. Therefore, the classification is CAP with high confidence.
2024-04-25 Chinese
2024年第一次独立董事专门会议决议
Board/Management Information Classification · 95% confidence The document is a resolution from the independent directors of Jiangsu Yake Technology Co., Ltd. regarding a guarantee and related party transaction. It references compliance with listing rules and company articles but does not contain financial statements or detailed financial data. The document is a formal board/management announcement about a specific corporate governance decision related to guarantees and related party transactions. It is not an annual report, audit report, earnings release, or any other financial report. It fits best under Board/Management Information (MANG) as it announces a board resolution and management decision.
2024-04-21 Chinese

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