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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 2022-10-27 Board/Management Inform…
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
关于聘任董事会秘书的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new board secretary (董事会秘书) for Jiangsu Yake Technology Co., Ltd. It includes details about the individual's qualifications, contact information, and a brief biography. There is no financial data, no mention of financial results, reports, or regulatory filings beyond the appointment. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2022-10-27 Chinese
第五届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 19th meeting of the 5th Board of Directors of Jiangsu Yake Technology Co., Ltd. It includes the approval of the 2022 Q3 report and the appointment of a new board secretary. The document is a formal announcement of board decisions, including management changes, rather than the full report itself. It references the 2022 Q3 report but does not contain the report's financial data. The key content is about board meeting resolutions and management appointment, fitting the category of Board/Management Information (MANG). The document length is short (1118 characters), consistent with an announcement rather than a full report.
2022-10-27 Chinese
2022年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '江苏雅克科技股份有限公司2022 年第三季度报告' which translates to 'Jiangsu Yake Technology Co., Ltd. 2022 Third Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the third quarter of 2022. The document explicitly states it is a quarterly report and mentions it is unaudited. The length of the document (13,858 characters) and the presence of comprehensive financial statements confirm it is a substantive financial report for a period shorter than a full fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR). 9M 2022
2022-10-27 Chinese
独立董事关于公司第五届董事会第十九次会议的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding a board meeting held on October 27, 2022. It discusses the appointment of a board secretary and compliance with relevant regulations. The content focuses on board/management matters, specifically the appointment of a senior management position. The document length is short (482 characters), and it is not a report or announcement of financial results but a formal opinion related to board decisions. Therefore, it fits best under Board/Management Information (MANG).
2022-10-27 Chinese
2022年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2022 third extraordinary general meeting of shareholders of Jiangsu Yake Technology Co., Ltd. It details the meeting date, voting methods, attendance, voting results on proposals such as appointment of independent directors and change of accounting firm, and includes a legal opinion on the meeting's compliance. The document does not contain financial statements or detailed financial analysis but reports the official voting results and meeting procedures. It is not a full annual or interim report, nor a management discussion or earnings release. It is not a proxy solicitation or a presentation. The document is an official announcement of shareholder meeting resolutions and voting outcomes, fitting the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2561 characters, which is short and focused on voting results, not a full report. Therefore, the correct classification is DVA with high confidence.
2022-10-25 Chinese
2022年第三次临时股东大会法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and validity of the procedures, attendance, and voting at the 2022 third extraordinary general meeting (临时股东大会) of Jiangsu Yake Technology Co., Ltd. It details the convening, attendance, voting procedures, and legal compliance of the shareholders' meeting. It is not a financial report, earnings release, or management discussion. It is also not a voting result announcement but a legal opinion on the meeting's conduct. This type of document is best classified under Regulatory Filings (RNS) as it is a compliance/legal opinion related to corporate governance and shareholder meetings but does not fit other specific categories like AGM Information or Declaration of Voting Results. The document length is 3319 characters, which is relatively short and focused on legal opinion rather than the meeting materials or results themselves.
2022-10-25 Chinese

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