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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 2018-03-29 AGM Information
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
关于召开2017年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2017 Annual General Meeting (AGM) of Jiangsu Yake Technology Co., Ltd. It includes information about the meeting date, agenda items, voting procedures, registration details, and proxy forms. The document does not contain the actual annual report or financial statements but rather the notification and procedural details for the AGM. The presence of agenda items such as the 2017 annual report and financial statements indicates that these reports will be discussed at the meeting, but the document itself is not the report. The document length is about 5,453 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2018-03-29 Chinese
内部控制鉴证报告（2017年度）
Audit Report / Information Classification · 95% confidence The document is titled "江苏雅克科技股份有限公司 内部控制鉴证报告 2017年度" which translates to "Jiangsu Yake Technology Co., Ltd. Internal Control Assurance Report for 2017." It is issued by a certified public accounting firm and includes detailed descriptions of the company's internal control evaluation, responsibilities of the board, management, and auditors, and the results of the internal control assessment for the fiscal year ending December 31, 2017. The document discusses internal control effectiveness over financial reporting and non-financial reporting, control deficiencies, and corrective actions. It is a standalone audit-related report focusing on internal control over financial reporting, not a full annual report or other types of filings. The length (over 10,000 characters) and content indicate it is a full report, not just an announcement or certification letter. Therefore, this document fits the definition of an Audit Report / Information (AR). FY 2017
2018-03-29 Chinese
2017年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled '2017 年度监事会工作报告' which translates to '2017 Supervisory Board Work Report'. It details the supervisory board's activities throughout the year 2017, including meetings held, reports reviewed (such as quarterly and half-year reports), audit opinions, and oversight of company operations and financials. The document includes references to the audit report and internal control evaluations but is itself a report from the supervisory board summarizing their oversight work and opinions on the company's governance and financial reporting. It is not the full annual report (10-K) or audit report (AR) itself, nor is it an announcement or certification. The content is comprehensive and substantive, covering the supervisory board's work for the year, which fits the category of Management Reports (MDA).
2018-03-29 Chinese
未来三年（2018年-2020年）股东回报规划
Capital/Financing Update Classification · 95% confidence The document is titled as a "Three-Year Shareholder Return Plan (2018-2020)" issued by the company's board of directors. It outlines the company's dividend policy, profit distribution principles, and mechanisms for shareholder returns over a multi-year period. It is a strategic plan related to dividends and shareholder returns rather than an announcement of dividend amounts or payment dates. The document is not a formal dividend notice (DIV), nor is it a proxy solicitation or voting results announcement. It is also not a full annual or interim financial report, nor a regulatory filing or management report. The content focuses on the company's planned approach to shareholder returns and dividend policy over several years, which fits best under Capital/Financing Update (CAP) as it relates to financing and capital distribution strategy. The document length is short (1493 characters), but it contains substantive content about the company's capital return plans, not just an announcement or publication notice. Therefore, the best classification is CAP with high confidence.
2018-03-29 Chinese
关于开展外汇远期结售汇业务的可行性分析报告
Capital/Financing Update Classification · 90% confidence The document is a detailed feasibility analysis report regarding the company's plan to conduct forward foreign exchange settlement and sales business. It discusses the background, necessity, risk analysis, and risk control measures related to this financial activity. The content is focused on the company's operational strategy to manage foreign exchange risk rather than an announcement or a brief summary. The document length is 2422 characters, which is relatively short but contains substantive analysis and business strategy discussion. It is not a financial report like an Annual Report or Interim Report, nor is it a regulatory filing or announcement. It is a specialized report analyzing a capital/financing related business activity (foreign exchange forward contracts). Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2018-03-29 Chinese
独立董事对第四届董事会第九次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on various matters related to the company's board meeting, including opinions on related party transactions, external guarantees, internal control self-assessment, profit distribution plan, nomination of independent directors, and remuneration of directors and senior management for the year 2017. It references regulatory guidelines and laws relevant to independent directors and corporate governance. The content is focused on board/management oversight and governance issues rather than financial results or audit reports. The document length is 4126 characters, which is relatively short and appears to be a formal opinion or statement rather than a full report. This fits best with the category of Board/Management Information (MANG), which covers announcements of changes or opinions from the board or senior management. There is no indication that this is a full annual report, audit report, or other financial filing. Therefore, the classification is MANG with high confidence.
2018-03-29 Chinese

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