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Shenzhen Yanmade Technology Inc. — Investor Relations & Filings

Ticker · 688312 ISIN · CNE100003ZT6 Shanghai Stock Exchange Manufacturing
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Filings indexed 662 across all filing types
Latest filing 2025-04-23 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 688312

About Shenzhen Yanmade Technology Inc.

https://www.yanmade.com/

Shenzhen Yanmade Technology Inc. specializes in the research, development, and manufacturing of automated testing equipment and industrial automation solutions. The company provides a comprehensive suite of products including functional test (FCT) systems, in-circuit test (ICT) fixtures, and automated optical inspection (AOI) tools. Its core expertise lies in integrating precision mechanical design with advanced software control to enhance production efficiency and quality control for the electronics manufacturing sector. Yanmade serves diverse markets such as consumer electronics, automotive systems, and telecommunications. By focusing on smart manufacturing and modular automation, the company delivers customized solutions ranging from standalone testing stations to fully integrated automated assembly lines, supporting the transition toward Industry 4.0 standards.

Recent filings

Filing Released Lang Actions
关于参加2024年度科创板消费电子行业集体业绩说明会的公告
Regulatory Filings Classification · 95% confidence The document is an announcement about the company's participation in a 2024 annual industry collective performance explanation meeting organized by the Shanghai Stock Exchange. It mentions the date and format of the meeting, the participants, and how investors can join and ask questions. The document references that the company has already published its 2024 annual report and 2025 Q1 report but does not contain any financial data or detailed financial analysis itself. The document is short (1395 characters) and serves as a notice for an upcoming investor presentation event rather than the presentation or report itself. Therefore, it fits best as an Investor Presentation (IP) announcement or related notice. However, since it is primarily an announcement of participation in an investor meeting and not the presentation materials themselves, it is not a full Investor Presentation (IP) document. Given the options, the best fit is Regulatory Filings (RNS) as a general regulatory announcement about the event, since it does not contain the actual presentation or report content. Confidence is high due to clear indicators of the document's nature as an announcement and lack of substantive financial data or presentation content.
2025-04-23 Chinese
董事会关于独立董事独立性情况的专项意见
Governance Information Classification · 95% confidence The document is a special opinion from the board regarding the independence of the company's independent directors, referencing regulatory guidelines on independent directors. It does not contain financial data, audit results, or detailed management reports. It is a governance-related announcement about board members' independence compliance. Therefore, it fits best under Governance Information (CGR). The document length is short and focused on governance compliance, not a full report or announcement of voting results.
2025-04-23 Chinese
关于公司2024年度利润分配方案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement from Shenzhen Yanmai Technology Co., Ltd. regarding the 2024 annual profit distribution plan. It details the dividend per share, total dividends, net profit, and the decision-making process including board and supervisory committee approvals. The document does not contain full financial statements or comprehensive financial performance data but focuses on the dividend distribution plan and related shareholder meeting approvals. The document length is 2332 characters, which is relatively short and typical for a dividend announcement. Therefore, this document fits the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and details for shareholders.
2025-04-23 Chinese
关于2024年度计提资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shenzhen Yanmai Technology Co., Ltd. regarding the provision for asset impairment for the fiscal year 2024. It details the amounts of impairment losses recognized, the accounting basis, and the impact on the company's consolidated profit. The document includes opinions from the board of directors and the supervisory board confirming the appropriateness and compliance of the impairment provision. The document length is 1319 characters, which is relatively short and the content is focused on a specific accounting provision rather than a full financial report. It is not a full Annual Report (10-K) or Interim Report (IR), nor is it a certification or a simple announcement of a report. It is a regulatory announcement about a specific accounting matter, which fits best under Regulatory Filings (RNS) as it does not fit other more specific categories like Audit Report or Earnings Release. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2025-04-23 Chinese
关于调整2022年限制性股票激励计划授予价格的公告
Board/Management Information Classification · 95% confidence The document is an official announcement from Shenzhen Yimai Technology Co., Ltd. regarding the adjustment of the grant price of the 2022 restricted stock incentive plan. It details board and supervisory meetings, approvals, legal opinions, and the rationale for adjusting the stock grant price due to dividends and other corporate actions. The document is a formal disclosure about changes to an existing stock incentive plan, not a full report or financial statement. It does not contain comprehensive financial data or results but focuses on governance and management decisions related to stock incentives. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board or senior management regarding stock plans and related governance matters. The document length is under 5,000 characters, but it is not merely announcing the publication of a report; it is itself the announcement of a management decision. Therefore, the appropriate classification is MANG with high confidence.
2025-04-23 Chinese
关于续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (auditor) for the company for the upcoming fiscal year. It details the auditor's qualifications, independence, audit fees, and the approval process by the board and audit committee. There are no financial statements or audit reports included, only information about the auditor appointment process. The document length is short (2914 characters) and it serves as a formal announcement rather than the audit report itself. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and related information about auditors, but since this is about auditor appointment and not the audit report itself, it is still closest to AR rather than a full Annual Report or other categories. The document is not a report publication announcement (RPA) because it does not mention the publication of a report, only the appointment of the auditor. Hence, the classification is AR with high confidence. FY 2025
2025-04-23 Chinese

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