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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 2024-04-24 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
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2023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 on the storage and usage of raised funds (募集资金) for the year 2023 by Shenzhen Yanmai Technology Co., Ltd. It includes detailed financial data on the amount raised, usage, management, and compliance with regulatory requirements. It also contains an auditor's opinion from Tianjian Accounting Firm confirming the accuracy and compliance of the report. The document references regulatory guidelines and includes tables with financial figures related to the raised funds. This type of document is a specialized audit or verification report focusing on the use of raised capital, not a full annual report or earnings release. It fits the category of an Audit Report / Information (AR) as it is a standalone audit-related report on a specific financial aspect (fundraising and usage) with auditor verification and detailed financial data. FY 2023
2024-04-24 Chinese
关于召开2023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 2023 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 voted on, and instructions for shareholders to attend and vote. The document does not contain the actual annual report or financial statements but rather the notification and procedural information for the AGM. The document length is 3854 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2024-04-24 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预计2024年度日常关联交易事项的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Huatai United Securities Co., Ltd., acting as the sponsor for Shenzhen Yanmai Technology Co., Ltd., regarding the expected 2024 annual related party transactions. It includes descriptions of the related party transactions, approval procedures, amounts, related parties' information, and the sponsor's verification opinion. The document references regulatory rules such as the Shanghai Stock Exchange Sci-Tech Innovation Board listing rules and company bylaws. It is a formal verification or audit opinion on related party transactions for the upcoming fiscal year, not a full annual report or interim financial report. It is not a simple announcement or certification but a substantive verification report. This fits the category of an Audit Report / Information (AR), which includes standalone audit or verification reports and related accounting or regulatory compliance information, excluding full annual reports. The document length is 4650 characters, which is substantive enough to be a report rather than a brief announcement. Therefore, the best classification is AR with high confidence. FY 2024
2024-04-24 Chinese
2023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 2023 from Shenzhen Yanmai Technology Co., Ltd. It details the independent director's background, participation in board and committee meetings, oversight activities, compliance with laws and regulations, and evaluation of company governance and financial reporting. The content focuses on the independent director's duties and annual performance rather than presenting full financial statements or audit results. The document length is 3573 characters, which is relatively short and more of a narrative report on director activities rather than a formal financial or audit report. It does not contain comprehensive financial data or audit opinions. Therefore, it fits best under the category of Board/Management Information (MANG), which includes announcements or reports related to board members' activities and management information.
2024-04-24 Chinese
关于预计公司2024年度日常关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's expected related party transactions for the fiscal year 2024. It includes details about the nature of the transactions, amounts, related parties, and compliance with regulatory requirements. It is not a full financial report, audit report, or earnings release, but rather a regulatory announcement about related party transactions. The document length is 3347 characters, which is relatively short and consistent with an announcement rather than a full report. The content focuses on disclosure of related party transactions and compliance with listing rules, which fits the category of Regulatory Filings (RNS).
2024-04-24 Chinese
募集资金年度存放与使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "募集资金年度存放与使用情况鉴证报告" which translates to "Annual Verification Report on the Deposit and Use of Raised Funds". It includes detailed financial data about the raised funds, their management, usage, and balances for the year 2023. The document contains an independent auditor's verification opinion, references to regulatory guidelines on raised funds management, and detailed tables of fund usage and balances. This is a specialized audit/verification report focusing on the management and use of capital raised by the company, rather than a full annual report or earnings release. It is not a simple announcement or certification but a substantive report with financial data and auditor conclusions. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to specific financial matters such as raised funds usage. FY 2023
2024-04-24 Chinese

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