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

Ticker · 002409 ISIN · CNE100000PG0 LEI · 6556004F7UD5F2TVRT68 Shenzhen Stock Exchange Manufacturing
Filings indexed 1,594 across all filing types
Latest filing 2018-03-29 Governance 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
总经理工作细则(2018年3月)
Governance Information Classification · 95% confidence The document is titled '江苏雅克科技股份有限公司 总经理工作细则' which translates to 'General Manager Work Rules of Jiangsu Yake Technology Co., Ltd.' It outlines the duties, responsibilities, meeting procedures, reporting systems, and governance related to the company's general manager and senior management. It references company law, securities law, stock exchange listing rules, and company articles of association. The content is focused on internal management rules and governance structure rather than financial results, audit opinions, or shareholder meeting materials. It is not a financial report, earnings release, or regulatory filing about financial performance. It is also not a notice of voting results, capital changes, or legal proceedings. The document fits best under Governance Information (CGR) as it details the company's internal rules, board structure, and governance practices related to senior management roles and responsibilities.
2018-03-29 Chinese
2017年度独立董事述职报告(陈强)
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report for the year 2017" from Jiangsu Yake Technology Co., Ltd. It details the independent director's activities, attendance at board and shareholder meetings, opinions on various board resolutions including asset restructuring, appointment of senior management, accounting policy changes, and audit firm appointment. The content focuses on the independent director's duties, opinions, and oversight related to governance and compliance matters during the year 2017. It is not a full annual report or financial statement but a specific report by an independent director on their duties and opinions. This type of document aligns with Board/Management Information filings, which include announcements or reports about board activities and management changes or opinions. The document is over 6,000 characters and contains substantive content, not just an announcement or certification. Therefore, the best fitting category is MANG (Board/Management Information).
2018-03-29 Chinese
董事会关于2017年度内部控制有效性的自我评价报告
Audit Report / Information Classification · 95% confidence The document is a detailed self-evaluation report on the effectiveness of internal control for the fiscal year ending December 31, 2017, issued by the company's board of directors. It discusses internal control systems, organizational structure, risk management, financial reporting controls, and compliance with regulatory requirements. The content is focused on internal control evaluation rather than full financial statements or audit opinions. It is not an announcement or a brief summary but a comprehensive report on internal control effectiveness. This matches the characteristics of an Audit Report / Information (AR) filing, which includes standalone audit-related reports and internal control evaluations, excluding full annual reports. The document length (7726 characters) and detailed content support this classification with high confidence. FY 2017
2018-03-29 Chinese
第四届监事会第五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board meeting of Jiangsu Yake Technology Co., Ltd. It discusses the approval of the 2017 Annual Report, the Supervisory Board's work report, internal control self-evaluation, financial statements, profit distribution plan, and other related matters. The document is a formal announcement of the Supervisory Board's decisions and approvals, intended to be submitted to the 2017 Annual General Meeting for further approval. It does not contain the full annual report itself but rather the resolutions and approvals related to it. The document length is 2763 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of meeting resolutions and approvals related to the annual report and other corporate governance matters, but it is not the annual report itself or a direct report publication announcement.
2018-03-29 Chinese
第四届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the ninth meeting of the fourth board of directors of Jiangsu Yake Technology Co., Ltd. It includes approvals of the 2017 annual board work report, financial statements, profit distribution plan, internal control reports, and other governance matters. It also discusses the nomination of an independent director and adjustments to board committees. The document references the 2017 annual report and other related reports but does not contain the full annual report itself. The content is focused on board meeting resolutions and management decisions rather than the full annual report or financial statements. Therefore, this document fits best under the category of Board/Management Information (MANG), as it announces changes and decisions made by the board and management.
2018-03-29 Chinese
2017年年度年报审计报告
Audit Report / Information Classification · 100% confidence The document is an audit report issued by Jiangsu Gongzheng Tianye Certified Public Accountants for Jiangsu Yake Technology Co., Ltd. It contains detailed auditor opinions, audit basis, key audit matters, management responsibilities, and extensive financial statements including consolidated and parent company balance sheets, income statements, and cash flow statements for the year ended December 31, 2017. The presence of auditor's opinion, detailed audit procedures, and full financial statements indicates this is a standalone audit report rather than a full annual report or other filing. The document length (15,000 characters) and content confirm it is not a brief announcement or certification but a full audit report. FY 2017
2018-03-29 Chinese

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