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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 Audit Report / Informat…
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
2024年度董事会审计委员会履职报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2024年度董事会审计委员会履职报告" which translates to the "2024 Annual Board Audit Committee Performance Report." It details the audit committee's activities, meetings, supervision of external auditors, internal audit guidance, review of financial reports, internal control evaluation, and overall assessment for the year 2024. The content focuses on the audit committee's work and oversight rather than presenting full financial statements or a comprehensive annual report. The document length is 2686 characters, which is relatively short and consistent with a committee report rather than a full annual report or audit report. It is not a certification or a brief announcement but a detailed committee report on audit-related activities. Therefore, the document fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and related committee reports, excluding full annual reports. FY 2024
2025-04-23 Chinese
关于燕麦科技2022年限制性股票激励计划授予价格调整、首次授予部分第二个归属期归属条件成就、部分限制性股票作废以及2023年限制性股票激励计划首次授予部分第一个归属期归属条件成就事项的的法律意见书
Regulatory Filings Classification · 95% confidence The document is a detailed legal opinion letter regarding the adjustment of the 2022 and 2023 restricted stock incentive plans of Shenzhen Yanmai Technology Co., Ltd. It discusses the approval, authorization, and fulfillment of vesting conditions for these stock incentive plans, including performance targets, individual assessments, and the cancellation of some restricted stocks. The document is a legal opinion on stock incentive plan adjustments and vesting conditions, not a financial report, earnings release, or management discussion. It is not a proxy solicitation or voting result announcement, but a legal opinion letter related to stock incentive plans. This type of document fits best under the category of Regulatory Filings (RNS), as it is a compliance/legal opinion document related to corporate governance and stock incentive plans, without being a full annual report, audit report, or other specific financial report type.
2025-04-23 Chinese
2024年度独立董事述职报告（邓超）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2024 from Shenzhen Yanmai Technology Co., Ltd. It details the independent director's duties, attendance at board and committee meetings, oversight activities, and evaluations related to the company's governance and financial reporting. The content focuses on the independent director's role and performance rather than presenting full financial statements or audit results. The document length is 3214 characters, which is relatively short and consistent with a report or statement rather than a full annual report or audit report. It is not a certification or a brief announcement but a detailed narrative report on the independent director's duties and observations. This type of document fits best under Board/Management Information (MANG), as it relates to management-level reporting on governance and director activities rather than financial results or audit opinions.
2025-04-23 Chinese
关于召开2024年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2024 Annual General Meeting (AGM) of Shenzhen Yanmai Technology Co., Ltd. It includes details such as the date, location, voting methods, agenda items to be discussed, and instructions for shareholders. It does not contain the actual annual report or financial statements but rather the announcement and logistical information for the AGM. The document length is 3621 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2025-04-23 Chinese
华泰联合证券有限责任公司关于深圳市燕麦科技股份有限公司2024年度募集资金存放和使用情况专项核查报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from a securities company (华泰联合证券有限责任公司) acting as the sponsor for Shenzhen Yanmai Technology Co., Ltd. It focuses on the 2024 annual special inspection report regarding the deposit and use of raised funds. The content includes detailed financial figures about fundraising, usage, management, and compliance with regulatory requirements. It also references relevant regulatory guidelines and includes audit opinions from an accounting firm. The document is lengthy (15,000 characters) and contains substantive financial data and analysis about the fundraising and its use during the fiscal year 2024. This matches the characteristics of an Audit Report / Information filing, which covers standalone audit reports and results of regulatory checks on specific financial aspects, excluding full annual reports. It is not an Annual Report (10-K) because it focuses solely on fundraising usage and compliance, not the full company financial performance. It is not a Regulatory Filing (RNS) because it contains detailed substantive data and audit conclusions, not just a certification or announcement. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2024
2025-04-23 Chinese
2025年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "深圳市燕麦科技股份有限公司2025 年第一季度报告" which translates to "Shenzhen Oat Technology Co., Ltd. 2025 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the first quarter of 2025. The document explicitly states it is a quarterly report and includes unaudited financial statements for the period ending March 31, 2025. The length of the document (over 14,000 characters) and the presence of substantive financial data confirm it is a full interim/quarterly financial report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2025
2025-04-23 Chinese

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