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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 2022-08-30 AGM Information
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
2022年第四次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as "2022 年第四次临时股东大会会议资料" which translates to "2022 Fourth Extraordinary General Meeting (EGM) Materials". It contains detailed meeting instructions, agenda, and proposals to be voted on at the shareholders' meeting. The content includes meeting procedures, voting methods, and specific proposals related to a stock incentive plan. There are no financial statements or earnings data, nor is this a transcript or announcement of results. The document is clearly the materials provided for the shareholders' meeting itself, which fits the definition of AGM Information (AGM-R), as it is the presentation and materials shared during a general meeting (in this case, an extraordinary general meeting). The document length (6675 characters) and detailed content confirm it is the meeting materials, not just an announcement or voting results. Therefore, the correct classification is AGM Information (AGM-R).
2022-08-30 Chinese
监事会关于公司2022年限制性股票激励计划（草案）的核查意见
Board/Management Information Classification · 90% confidence The document is a supervisory board opinion on the company's 2022 restricted stock incentive plan draft. It discusses compliance with laws and regulations related to stock incentive plans, eligibility of incentive recipients, and the plan's alignment with company and regulatory requirements. It does not contain financial statements or detailed financial performance data. It is a formal opinion or report related to management and governance matters, specifically about an equity incentive plan. This fits best under Board/Management Information (MANG), as it relates to management decisions and governance on stock incentives rather than a full report or announcement of voting results or remuneration details.
2022-08-23 Chinese
独立董事关于第三届董事会第六次会议之独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of Shenzhen Yanmai Technology Co., Ltd. regarding the company's third board meeting's sixth session. It discusses the review and approval of the 2022 semi-annual report on the use of raised funds and the 2022 restricted stock incentive plan draft. The document focuses on governance, compliance with laws and regulations, and the rationale behind the incentive plan. It does not contain financial statements or detailed financial data but rather opinions on board matters and governance related to stock incentive plans. This fits the category of Board/Management Information (MANG), as it relates to board meeting decisions and management opinions on company matters.
2022-08-23 Chinese
第三届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting of Shenzhen Oat Technology Co., Ltd. It details the meeting date, attendance, and specific resolutions including approval of the 2022 half-year report, fundraising usage report, stock incentive plans, and scheduling of a shareholders meeting. The document does not contain the actual half-year financial report or detailed financial data but references that the half-year report and related documents are published separately on the Shanghai Stock Exchange website. The document is relatively short (2332 characters) and serves as a board meeting resolution announcement rather than the report itself. Therefore, it fits best under Board/Management Information (MANG) as it announces board decisions and management resolutions rather than being a full financial report or other filing type.
2022-08-23 Chinese
燕麦科技2022年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2022 年半年度报告" which translates to "2022 Semi-Annual Report". It is issued by Shenzhen Yanmade Technology Inc. and covers the reporting period of January to June 2022. The content includes detailed financial data such as revenue, net profit, cash flow, earnings per share, and management discussion and analysis. It also contains sections on company overview, risk factors, governance, environmental and social responsibility, and financial statements. The length is substantial (15,000 characters) and contains actual financial statements and substantive financial data. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year. It is not an announcement or a certification, but the full report itself. Therefore, the correct classification is IR with high confidence. H1 2022
2022-08-23 Chinese
燕麦科技2022年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '2022 半年度报告摘要' which translates to '2022 Half-Year Report Summary'. It contains financial data for the half-year period, including total assets, net profit, revenue, earnings per share, and other financial metrics. It also includes shareholder information and risk disclosures. The document explicitly states it is a summary of the half-year report and advises investors to read the full half-year report on the official website. The document length is 3201 characters, which is relatively short and appears to be a summary rather than the full report. However, it contains substantive financial data and analysis for the half-year period, not just an announcement or a link to a report. According to the definitions, an Interim / Quarterly Report (IR) is a comprehensive financial report for a period shorter than a full fiscal year and must contain actual financial statements or substantive financial data and analysis. This document fits that description as it provides detailed financial data and management discussion for the half-year period. Therefore, the correct classification is Interim / Quarterly Report (IR). H1 2022
2022-08-23 Chinese

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