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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 2023-11-28 Legal Proceedings Report
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
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年限制性股票激励计划调整及首次授予相关事项的法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2023 restricted stock incentive plan adjustment and initial grant matters for Shenzhen Yanmai Technology Co., Ltd. It contains detailed legal analysis, approvals, authorizations, and compliance with relevant laws and regulations related to the stock incentive plan. It is not a financial report, earnings release, or management discussion. It is a legal proceeding or legal advisory document related to corporate governance and stock incentive plans. Therefore, it fits best under the category of Legal Proceedings Report (LTR). The document length is sufficient and contains substantive legal content, not just an announcement or certification.
2023-11-28 Chinese
2023年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 first extraordinary general meeting (临时股东大会) of Shenzhen Yanmai Technology Co., Ltd. It includes information about the meeting date, location, attendance, voting results on specific proposals, and legal witness statements. The content focuses on shareholder voting outcomes and meeting procedural compliance, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document is relatively short (2305 characters) and does not contain financial statements or management discussion, so it is not an Annual Report or Interim Report. It is not a Proxy Solicitation or AGM Information document because it reports on the results after the meeting, not materials before or during the meeting. Therefore, the best classification is DVA with high confidence.
2023-11-28 Chinese
关于修订公司章程、制定及修订部分公司治理制度的公告
Governance Information Classification · 95% confidence The document is an announcement from Shenzhen Yanmai Technology Co., Ltd. regarding the revision of the company's articles of association and the formulation and revision of certain corporate governance systems. It details changes to the company charter and governance rules, including committee structures and responsibilities. The document references submission to the shareholders' meeting for approval and disclosure on the Shanghai Stock Exchange website. There are no financial statements, audit opinions, or earnings data presented. The focus is on governance structure and internal rules, which aligns with the category of Governance Information (CGR). The document length is 2227 characters, which is relatively short but contains substantive governance content rather than just an announcement of a report publication. Therefore, the appropriate classification is Governance Information (CGR).
2023-11-28 Chinese
第三届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board of directors meeting of Shenzhen Yanmai Technology Co., Ltd. It includes information about adjustments to a restricted stock incentive plan, changes in audit committee members, amendments to company bylaws, and scheduling of a shareholders meeting. The content focuses on board decisions and governance matters rather than financial results or reports. It is not an annual or interim report, earnings release, or audit report. The document is not a proxy solicitation or voting results announcement but rather a formal disclosure of board/management decisions. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length and detail support a high confidence classification.
2023-11-28 Chinese
关于部分募集资金投资项目延期的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Shenzhen Yimai Technology Co., Ltd. regarding the delay of certain fundraising investment projects, specifically the 'R&D Center Construction Project'. It details the original and new expected completion dates, reasons for the delay, and includes opinions from independent directors, the supervisory board, and the sponsoring institution. The document references the company's fundraising activities and regulatory approvals but does not contain financial statements or detailed financial performance data. It is a regulatory announcement about changes in the use of raised funds and project timelines, not a full financial report or earnings release. The document length is 2692 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best under the category of Capital/Financing Update (CAP), as it updates on the status of capital raised and its investment projects.
2023-11-28 Chinese
关于向激励对象首次授予限制性股票的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shenzhen Yanmai Technology Co., Ltd. regarding the initial grant of restricted shares to incentive recipients under the company's 2023 restricted stock incentive plan. It details the number of shares granted, the grant date, the price, the approval process, legal and financial advisor opinions, and compliance with relevant laws and regulations. The content focuses on the company's equity incentive plan implementation and related disclosures. This type of document is a formal announcement about a share-based compensation plan and its execution, not a financial report, earnings release, or management discussion. It is not a proxy solicitation or voting result announcement either. The document fits best into the category of Regulatory Filings (RNS) as it is a regulatory disclosure about share-based incentives and related corporate governance matters, without being a full report or financial statement.
2023-11-28 Chinese

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