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Shenzhen Yanmade Technology Inc. — Investor Relations & Filings

Ticker · 688312 ISIN · CNE100003ZT6 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 662 across all filing types
Latest filing 2024-04-24 Capital/Financing Update
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
关于提请股东大会授权董事会以简易程序向特定对象发行股票的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Yanmai Technology Co., Ltd. regarding a proposal to the shareholders' meeting to authorize the board of directors to issue shares to specific investors via a simplified procedure. It details the terms of the proposed share issuance, including the type and quantity of shares, pricing, use of proceeds, and authorization scope. The document is a formal announcement of a capital raising plan requiring shareholder approval, not a financial report or detailed financial statements. It fits the category of a Capital/Financing Update (CAP) as it concerns fundraising activities and capital structure changes.
2024-04-24 Chinese
第三届监事会第十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed by the Supervisory Board of Shenzhen Yanmai Technology Co., Ltd. It discusses the approval of various reports including the 2023 Annual Report, 2023 Supervisory Board Work Report, 2023 Internal Control Evaluation Report, 2023 Financial Final Report, 2023 Profit Distribution Plan, 2023 Fundraising Use Report, and the 2024 First Quarter Report. However, the document itself does not contain the full reports or detailed financial statements but rather summarizes the resolutions and states that the full reports are disclosed on the Shanghai Stock Exchange website. The document length is 4024 characters, which is relatively short and mainly serves as an announcement of the Supervisory Board's meeting decisions and approvals. According to the "Menu vs Meal" rule, this is an announcement of reports and approvals, not the reports themselves. Therefore, the appropriate classification is Regulatory Filings (RNS), as it is a regulatory announcement of supervisory board meeting resolutions and approvals related to various reports, not the reports themselves.
2024-04-24 Chinese
董事会审计委员会对会计师事务所2023年度履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee regarding the performance and supervision of the external audit firm for the fiscal year 2023. It details the audit firm's qualifications, the audit process, communication with management, and the audit committee's evaluation of the audit work. The document includes references to the audit report issued by the accounting firm and the audit committee's oversight activities. It is not the full annual report itself but a standalone report focused on audit and supervisory matters related to the audit firm and the audit process for the year 2023. The document length is 2178 characters, which is relatively short but contains substantive content about audit supervision rather than just an announcement. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2023
2024-04-24 Chinese
关于召开2023年度暨2024年第一季度业绩说明会的公告
Call Transcript Classification · 90% confidence The document is an announcement about the scheduling and details of an upcoming investor earnings explanation meeting (业绩说明会) for the 2023 annual and 2024 first quarter results. It includes the meeting time, location, participation method, and contact information. It does not contain actual financial statements or detailed financial analysis but rather informs investors about the event where such information will be discussed. The document length is short (1438 characters) and serves as a notice for the earnings call rather than the call transcript or the financial report itself. Therefore, it fits best under the category of Call Transcript (CT) announcement or Investor Presentation (IP). However, since it is specifically about an earnings explanation meeting and not a full presentation, and it is an announcement of the meeting rather than the transcript, the closest category is Call Transcript (CT) as it relates to earnings calls and Q&A sessions. Confidence is high due to clear keywords and context.
2024-04-24 Chinese
2023年度募集资金存放与使用情况专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2023年度募集资金存放与使用情况专项报告" which translates to "2023 Annual Report on the Deposit and Use of Raised Funds." It details the company's fundraising activities, the management and use of the raised funds, compliance with regulatory requirements, and includes financial figures related to the raised funds. It references regulatory guidelines from the China Securities Regulatory Commission and the Shanghai Stock Exchange, and includes auditor and sponsor institution opinions on the use of the raised funds. The document is comprehensive, contains detailed financial data on fundraising and fund usage, and is not merely an announcement or certification. This matches the description of a Capital/Financing Update (CAP) as it provides updates on company fundraising and the use of capital raised. It is not an Annual Report (10-K) as it focuses specifically on fundraising and fund usage, nor is it a Regulatory Filing (RNS) or Report Publication Announcement (RPA) since it contains substantive financial data and detailed explanations. Therefore, the appropriate classification is CAP with high confidence.
2024-04-24 Chinese
2023年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2023 年度内部控制评价报告' which translates to '2023 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2023. The content includes detailed assessment of financial and non-financial internal control deficiencies, standards for defect recognition, and corrective actions taken. It is a comprehensive report on internal control evaluation rather than a brief announcement or certification. The document length is 3956 characters, which is relatively short but contains substantive evaluation content rather than just a notice or certification. This type of report is typically classified under Audit Report / Information (AR) as it relates to internal control audit and evaluation, distinct from the full Annual Report (10-K) or other categories. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-04-24 Chinese

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