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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 2024-10-27 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
2024年第三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 change in guarantee provision related to an affiliated transaction. It details the meeting attendance, the legal compliance of the meeting, and the approval of a guarantee amount adjustment. There is no indication that this is a full financial report, audit report, or earnings release. It is not a notice of voting results or a proxy solicitation. The document is a formal board/management announcement about a specific corporate governance decision related to guarantees and affiliated transactions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management decisions, not a report publication or regulatory filing. Confidence is high due to clear content and context.
2024-10-27 Chinese
关于召开2024年第五次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2024 fifth extraordinary general meeting of shareholders for Jiangsu Yake Technology Co., Ltd. It details the meeting date, agenda items, voting procedures, registration details, and proxy authorization forms. It does not contain financial statements or results but is an announcement informing shareholders about the meeting and how to participate and vote. The document length is 3763 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document is best classified as a Proxy Solicitation & Information Statement (PSI), as it provides materials sent to shareholders to inform and request votes for the meeting.
2024-10-27 Chinese
独立董事关于公司第六届董事会第十一次会议相关事项的事前认可意见
Regulatory Filings Classification · 95% confidence The document is a formal opinion from independent directors regarding the pre-approval of changing the company's auditing firm for the 2024 fiscal year. It references governance documents and the board meeting agenda but does not contain financial statements or audit results. The document is short (397 characters) and serves as a governance-related announcement about board meeting matters, specifically about auditor appointment approval. It does not qualify as an Audit Report (AR) or Annual Report (10-K) because it lacks audit findings or financial data. It is also not a full Board/Management Information (MANG) announcement of management changes but rather a governance procedural opinion. Given the nature and length, it fits best under Regulatory Filings (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2024-10-27 Chinese
关于变更为参股公司提供担保暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Jiangsu Yake Technology Co., Ltd. regarding a change in the guarantee amount provided for a project loan by an associated company, Shenyang Yichuang Precision Technology Co., Ltd. It details the board and supervisory meetings approving the guarantee change, the related party nature of the transaction, financial data of the guaranteed company, and compliance with regulatory requirements. The document is a formal disclosure of a related-party guarantee transaction and its approval process, including voting results and independent director opinions. It does not contain a full financial report, audit report, or earnings release, nor is it a call transcript or presentation. It is a regulatory announcement about a financing-related guarantee and related party transaction. Therefore, it fits best under Capital/Financing Update (CAP) as it updates on the company's financing activities and guarantees provided for loans.
2024-10-27 Chinese
2024年中期权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2024 interim dividend distribution plan by Jiangsu Yake Technology Co., Ltd. It details the dividend amount per share, the record date, the ex-dividend date, and the method of dividend distribution. It references the approval of the plan at a recent shareholders' meeting and provides contact information for inquiries. There are no financial statements or comprehensive financial data included, and the document is relatively short (1801 characters). This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2024-09-19 Chinese
江苏雅克科技股份有限公司2024年第四次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements 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 results of the 2024 fourth extraordinary general meeting (临时股东大会) of Jiangsu Yake Technology Co., Ltd. It details the convening, attendance, and voting process of the shareholders' meeting and concludes on the legality and validity of these aspects. The document is not a report of financial results, audit, or management discussion, nor is it a simple announcement or certification. It is a legal opinion related to a shareholders' meeting, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it confirms the voting results and legality of the meeting procedures. The document length is under 5,000 characters, but it contains substantive legal opinion on the meeting and voting results, not just an announcement of a report publication. Therefore, the best fit is DVA.
2024-09-12 Chinese

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