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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 2023-10-26 Declaration of Voting R…
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
关于独立董事公开征集委托投票权的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement by Shenzhen Yanmai Technology Co., Ltd. regarding the public solicitation of proxy voting rights by an independent director for the upcoming 2023 first extraordinary general meeting of shareholders. It details the voting period, the agenda items related to a 2023 restricted stock incentive plan, the procedures for proxy submission, and the authorization form for shareholders to delegate their voting rights. The document does not contain financial statements or detailed financial analysis but is focused on the solicitation of voting rights and proxy procedures for a shareholder meeting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to proxy voting and shareholder meeting voting rights solicitation rather than the meeting results or the meeting materials themselves. The document length is 4222 characters, which is relatively short and focused on voting rights solicitation rather than a full report or presentation. Therefore, the best classification is DVA with high confidence.
2023-10-26 Chinese
第三届监事会第十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shenzhen Yanmai Technology Co., Ltd. It details the decisions made during the 10th meeting of the 3rd Supervisory Board, including approval of the 2023 Q3 report, stock incentive plans, and related matters. The document does not contain the full quarterly report or detailed financial statements but references the full 2023 Q3 report published on the Shanghai Stock Exchange website. The document is primarily a meeting resolution announcement and supervisory board decisions, not the actual quarterly report or financial data. Therefore, it fits best under Regulatory Filings (RNS) as it is a formal regulatory announcement of supervisory board resolutions and approvals related to company reports and stock incentive plans.
2023-10-26 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2020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及2020年、2021年限制性股票激励计划部分限制性股票作废事项的法律意见
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding adjustments, vesting conditions achievement, and cancellation of restricted stock under the company's 2020 and 2021 restricted stock incentive plans. It contains detailed legal analysis, references to company board and shareholder approvals, and compliance with relevant laws and regulations. The document is not a financial report, earnings release, or management discussion, but a legal opinion related to stock incentive plans. It is not a simple announcement or certification but a substantive legal report. Therefore, it fits best under the category of Regulatory Filings (RNS), as it is a regulatory compliance document that does not fit other specific categories like Remuneration Information or Board/Management Information. Confidence is high due to the detailed legal content and nature of the document.
2023-10-26 Chinese
第三届董事会第十三次会议决议公告
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 the approval of the 2023 third quarter report, stock incentive plans, and the scheduling of a shareholders meeting. The document is not the actual quarterly report but a board meeting resolution announcement. It references other announcements and reports published on the stock exchange website. The document length is 3128 characters, which is relatively short and consistent with a board meeting resolution announcement rather than a full financial report. The content focuses on board decisions and approvals, including stock incentive plans and meeting notices, which aligns with Board/Management Information filings rather than financial reports or earnings releases.
2023-10-26 Chinese
关于作废部分已授予尚未归属的限制性股票的公告
Board/Management Information Classification · 95% confidence The document is an official announcement from Shenzhen Yanmai Technology Co., Ltd. regarding the cancellation of certain granted but unvested restricted stocks under the company's 2020 and 2021 restricted stock incentive plans. It details board and supervisory meetings, independent director opinions, legal opinions, and the specifics of the stock cancellations. The content focuses on corporate governance and management decisions related to stock incentives, rather than financial results, earnings, or regulatory filings. It is not a full annual or interim report, nor an earnings release or capital update. The document is a formal announcement about management decisions on stock incentives, which fits best under Board/Management Information (MANG) as it relates to management and board resolutions and disclosures about stock incentive plans and their adjustments.
2023-10-26 Chinese
深圳市他山企业管理咨询有限公司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（草案）的独立财务顾问报告
Capital/Financing Update Classification · 95% confidence The document is titled as an "Independent Financial Advisor Report" regarding a 2023 restricted stock incentive plan (draft) for Shenzhen Yanmai Technology Co., Ltd. It contains detailed descriptions of the stock incentive plan, including stock sources, quantities, pricing, vesting conditions, performance targets, and compliance with relevant laws and regulations. The report also includes the independent financial advisor's verification opinions on the feasibility, accounting treatment, assessment system, pricing method, impact on company sustainability and shareholder equity, and whether the plan harms shareholder interests. The document is comprehensive and focused on the stock incentive plan and its financial and regulatory implications, which aligns with a Capital/Financing Update (CAP) filing type. It is not an annual report, audit report, or earnings release, nor is it a simple announcement or proxy statement. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2023-10-26 Chinese

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