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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 2015-04-20 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
2014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 2014 Annual General Meeting (AGM) resolutions of Jiangsu Yake Technology Co., Ltd. It details the meeting date, voting procedures, attendance, and the voting results on various proposals including approval of the 2014 annual report, financial statements, profit distribution, amendments to company articles, and remuneration. The document is a formal announcement of the voting results and resolutions passed at the AGM, not the full annual report or financial statements themselves. It includes legal opinions on the meeting's validity and voting process. The content matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)' as it officially reports the results from shareholder votes at the AGM. The document length (7224 characters) and detailed voting results further support this classification rather than a brief report publication announcement or a full annual report.
2015-04-20 Chinese
2014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 legality and validity of the convening, attendance, and voting procedures of the 2014 Annual General Meeting (AGM) of Jiangsu Yake Technology Co., Ltd. It details the meeting date, location, notification process, attendance verification, voting procedures, and the legal compliance of the AGM. The document does not contain financial statements or results but focuses on the legal aspects of the AGM process. This type of document is typically classified as AGM Information (AGM-R), as it relates to materials shared or produced in connection with the Annual General Meeting, specifically a legal opinion on the AGM proceedings.
2015-04-20 Chinese
股东大会议事规则修订对照表
Governance Information Classification · 95% confidence The document is titled as a revision comparison table for the 'Shareholders' Meeting Rules' of Jiangsu Yake Technology Co., Ltd. It references regulatory guidelines from the China Securities Regulatory Commission and stock exchange rules related to shareholder meetings and voting procedures. The content focuses on amendments to the rules governing the conduct of shareholders' meetings, voting rights, and procedures, which are typically part of governance documentation. The document is relatively short (2808 characters) and does not contain financial statements or performance data. It is not an announcement of voting results or a proxy solicitation but rather a governance-related document detailing internal rules and procedures for shareholder meetings. Therefore, the most appropriate classification is Governance Information (CGR).
2015-03-30 Chinese
未来三年（2015年-2017年）股东回报规划
Notice of Dividend Amount Classification · 90% confidence The document is titled as a "Future Three-Year (2015-2017) Shareholder Return Plan" issued by the company's board of directors. It outlines the principles, considerations, and mechanisms for dividend distribution and shareholder returns over a multi-year period. The content focuses on dividend policy, cash and stock dividends, decision-making processes, and shareholder communication. It is not a full annual or interim financial report, nor is it an announcement of voting results or a proxy statement. It is a detailed policy plan related to dividends and shareholder returns, which aligns best with a Notice of Dividend Amount (DIV) type, as it sets out the company's dividend distribution plans and policies for the coming years. The document length is short (1493 characters), but it contains substantive content about dividend planning rather than just announcing a report publication or voting results. Therefore, the most appropriate classification is DIV.
2015-03-30 Chinese
关于股东回报规划事宜的论证报告
Management Reports Classification · 95% confidence The document is a detailed report from Jiangsu Yake Technology Co., Ltd. regarding the shareholder return plan, specifically focusing on profit distribution and cash dividend policies for the years 2015-2017. It references regulatory notices from the China Securities Regulatory Commission and discusses the company's dividend policy, profit distribution principles, decision-making procedures, and feedback from minority shareholders. The content is comprehensive and analytical, covering strategic considerations, financial conditions, and governance related to dividends and shareholder returns. It is not a brief announcement, certification, or a transcript, but a substantive report on management's plans and policies regarding shareholder returns and dividends. This aligns with the definition of a Management Report (MDA), which includes management's detailed explanation of financial results, business trends, and outlook, including dividend policies and shareholder return strategies. Therefore, the appropriate classification is MDA with high confidence.
2015-03-30 Chinese
公司章程
Governance Information Classification · 100% confidence The document is the Articles of Association (章程) of Jiangsu Yoke Technology Co., Ltd., detailing the company's organizational structure, shareholder rights, board of directors, management, and other governance matters. It includes chapters on general provisions, business scope, shares issuance and transfer, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution, audit, notices and announcements, mergers, capital changes, dissolution, and amendments to the articles. This document is a governance document that sets out the internal rules and structure of the company rather than a financial report or announcement. It is not an annual report, interim report, earnings release, or any other financial or regulatory filing. It is not a proxy statement or voting results announcement. It is a detailed governance document describing the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance document, not just an announcement or summary.
2015-03-30 Chinese

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