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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 2024-02-23 Earnings Release
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
2023年度业绩快报公告
Earnings Release Classification · 95% confidence The document is titled as a "2023 年度业绩快报公告" which translates to "2023 Annual Performance Express Report Announcement." It contains preliminary financial data for the year 2023, including revenue, profit, and earnings per share, but explicitly states that the data is unaudited and preliminary, and the final audited data will be in the full annual report. The document is short (1273 characters) and serves as a brief announcement of preliminary financial results rather than a full detailed annual report. This matches the characteristics of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only. It is not a full Annual Report (10-K) or Interim Report (IR) because it lacks comprehensive financial statements and detailed analysis. Therefore, the correct classification is Earnings Release (ER). FY 2023
2024-02-23 Chinese
2023年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the company's 2023 second extraordinary general meeting of shareholders. It includes details about the meeting date, attendance, voting results on specific proposals, and legal witness statements confirming the validity of the meeting and voting process. There is no financial data or report content, only the official voting results and procedural information. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, not a full report or presentation.
2023-12-14 Chinese
广东信达律师事务所关于深圳市燕麦科技股份有限公司2023 年第二次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality of the convening and procedures of the 2023 second extraordinary shareholders' meeting of Shenzhen Yanmai Technology Co., Ltd. It details the convening, attendance, voting procedures, and results of the shareholders' meeting. The document does not contain financial statements or performance data but focuses on the legal validation of the shareholders' meeting process and results. This type of document is related to the declaration of voting results and voting rights announcements from a shareholders' meeting. The document length is 3348 characters, which is relatively short and focused on legal opinion rather than a full report or announcement of a report publication. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-12-14 Chinese
2023年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2023 年第二次临时股东大会会议资料" which translates to "2023 Second Extraordinary General Meeting (EGM) Meeting Materials". It contains detailed meeting instructions, agenda, and proposals for shareholder approval, including amendments to the company's articles of association and independent director work system. The content is clearly materials prepared for a shareholders' meeting, not the announcement of voting results or the voting results themselves. It is not a full annual or interim report, nor an earnings release or other financial report. The document is a presentation of materials for the shareholders' meeting, which fits the definition of AGM Information (AGM-R), even though it is an extraordinary meeting, the category covers shareholder meeting materials. The document length is under 5,000 characters but contains substantive meeting materials, not just a notice or announcement. Therefore, the best classification is AGM Information (AGM-R).
2023-12-07 Chinese
独立董事关于第三届董事会第十四次会议之独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on several board meeting agenda items, including adjustments to a 2023 restricted stock incentive plan, the initial grant of restricted stock, and the postponement of some fundraising investment projects. It references compliance with company law, securities law, and stock exchange listing rules, and discusses governance and approval procedures. The document is relatively short (1337 characters) and focuses on board meeting decisions and independent director opinions rather than full financial statements or detailed financial performance. It does not contain comprehensive financial data or quarterly/yearly financial results. This type of document fits best under Board/Management Information (MANG), as it relates to board meeting decisions and management governance matters rather than a full report or announcement of voting results.
2023-11-28 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '深圳市燕麦科技股份有限公司 独立董事工作制度' which translates to 'Shenzhen Yanmai Technology Co., Ltd. Independent Director Work System'. It details the rules, qualifications, duties, nomination, election, and protections related to independent directors of the company. The content focuses on governance structure, board composition, director independence, and related governance practices. There is no financial data, no mention of financial results, no audit opinions, no voting results, no capital changes, no legal proceedings, no earnings announcements, and no investor presentations. The document is a governance-related policy or internal rules document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is sufficient and the content is substantive, not a mere announcement or certification. Hence, the classification is CGR with high confidence.
2023-11-28 Chinese

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