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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 2020-05-18 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
2019年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as an announcement of the 2019 Annual General Meeting (AGM) resolutions of Jiangsu Yake Technology Co., Ltd. It details the date and method of the meeting, attendance, voting results on various proposals including the 2019 annual report, financial statements, profit distribution, election of board members, and other corporate governance matters. The document is a formal announcement of the voting results and resolutions passed at the AGM, rather than the full annual report or financial statements themselves. It includes legal opinions confirming the validity of the meeting and voting process. The document length is 7680 characters, which is substantial but the content is focused on meeting resolutions and voting outcomes. Therefore, it fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-05-18 Chinese
第五届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from Jiangsu Yake Technology Co., Ltd. regarding the resolutions passed at the first meeting of the fifth board of directors. It details the election of the chairman, vice chairman, committee members, and appointment of senior management personnel, including their terms and brief resumes. There is no financial data, earnings information, or report publication mentioned. The content focuses exclusively on board and senior management changes and appointments. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 3303 characters, which is consistent with a detailed announcement rather than a brief notice or report publication announcement.
2020-05-18 Chinese
第五届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the first meeting of the fifth Supervisory Board of Jiangsu Yake Technology Co., Ltd. It details the election of the Supervisory Board Chairman and includes the chairman's resume. The content focuses on board/management changes and governance matters rather than financial results, audit, or regulatory filings. The document length is short (1106 characters), and it is a formal announcement of a board meeting decision, not a full report or financial statement. Therefore, it fits best under Board/Management Information (MANG).
2020-05-18 Chinese
2019年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2019 Annual General Meeting (AGM) of Jiangsu Yake Technology Co., Ltd. It details the legality of the AGM's convening, the qualifications of attendees, and the voting procedures. The document does not contain financial statements or results but focuses on the legal validation of the AGM process. It is not a report of the AGM itself, nor an announcement of voting results, but a legal opinion related to the AGM. Therefore, it fits best under the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including legal opinions related to the meeting.
2020-05-18 Chinese
东兴证券股份有限公司关于公司发行股份购买科美特、江苏先科之2019年度持续督导意见暨持续督导总结报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from an independent financial advisor regarding a major asset restructuring involving Jiangsu Yake Technology Co., Ltd. It includes continuous supervision opinions, transaction details, asset transfer status, commitments by parties involved, performance forecasts, and fulfillment of profit commitments. The content is comprehensive, covering financial audits, legal compliance, and management discussions related to the asset purchase and share issuance. The document is lengthy (15,000 characters) and contains substantive financial and operational information about the transaction and its ongoing supervision. It is not a brief announcement or a certification letter but a full report on the continuous supervision of a major asset restructuring. This fits the category of Audit Report / Information (AR), which includes standalone audit reports and results of internal or regulatory stress tests related to specific transactions, excluding full annual reports. The document is not an Annual Report (10-K) or Interim Report (IR) as it focuses on the asset purchase and supervision rather than full company financial performance for a fiscal year or quarter. Therefore, the best classification is AR with high confidence. FY 2019
2020-05-13 Chinese
东兴证券股份有限公司关于公司发行股份购买资产2019年度业绩承诺实现情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed independent financial advisor's opinion on the performance commitment achievement for the year 2019 related to an asset purchase transaction by Jiangsu Yake Technology Co., Ltd. It includes audited financial data for 2017-2019, references to specific agreements, and detailed compensation terms related to the performance commitments. The document is not a full annual report but a specialized audit and verification report on the achievement of performance commitments tied to a major asset acquisition. It contains substantive financial data and audit results but is focused on the verification of performance commitments rather than general financial reporting. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related report concerning the verification of financial performance commitments in a transaction context. FY 2019
2020-05-13 Chinese

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