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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 2022-08-15 Regulatory Filings
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
关于自愿披露入选工信部专精特新“小巨人”企业名单的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding its voluntary disclosure of being selected into a specialized industrial list by a government ministry (the Ministry of Industry and Information Technology). It is a formal announcement about a recognition or award, not a financial report, audit, management change, or any other specific filing type. The document is short (684 characters) and does not contain financial data, regulatory certifications, or meeting materials. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or any other financial or governance filings. It is best classified as a Regulatory Filing (RNS), which is the fallback category for miscellaneous announcements that do not fit other specific categories.
2022-08-15 Chinese
关于注销部分募集资金专户的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Yanmai Technology Co., Ltd. regarding the cancellation of certain special accounts for raised funds. It details the background of the fundraising, the establishment and management of special accounts for the raised funds, changes in investment projects, and the cancellation of specific fundraising accounts. The document is a formal public announcement about the management and changes related to the company's fundraising accounts, not a financial report or audit. It does not contain financial statements or detailed financial data but rather regulatory and procedural information about fundraising account management. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes.
2022-07-18 Chinese
2022年第三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 2022 third extraordinary general meeting of shareholders of Shenzhen Yanmai Technology Co., Ltd. It includes details about the meeting date, location, attendance, voting results, and legal witness statements. The content focuses on the voting outcomes and procedural compliance rather than presenting a full report or financial statements. The document length is short (1353 characters) and it is clearly an announcement of voting results from a shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-07-12 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2022年第三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 Guangdong Xinda Law Firm regarding the legality of the convening and procedures of the 2022 third extraordinary general meeting (EGM) of Shenzhen Yanmai Technology Co., Ltd. It details the convening, attendance, voting procedures, and results of the EGM. The document does not contain financial statements or financial performance data but focuses on the legal validation of the shareholder meeting and its resolutions. It is not an announcement of voting results but a legal opinion on the meeting's legality. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to the official validation of shareholder meeting proceedings and voting outcomes.
2022-07-12 Chinese
关于2022年第三次临时股东大会取消部分议案并增加临时提案暨延期召开的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is an announcement regarding the postponement and amendment of agenda items for a 2022 third extraordinary shareholders meeting (临时股东大会). It details the meeting date change, agenda changes, voting procedures, and proxy authorization. There is no financial data, earnings, or report content. It is a formal notice related to shareholder meeting arrangements and voting, not the meeting materials or results themselves. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it mainly announces changes to the meeting agenda and voting arrangements rather than soliciting votes or providing detailed proxy materials, it aligns best with DVA as it concerns voting rights and meeting agenda changes. The document length is short and focused on meeting and voting announcements, not a full report or presentation.
2022-06-29 Chinese
燕麦科技公司章程
Governance Information Classification · 95% confidence The document is titled as the "Company Articles of Association" (公司章程) for Shenzhen Yanmade Technology Inc. It contains detailed chapters on company governance, shareholder rights, board of directors, management, financial accounting, and other corporate organizational rules. It references relevant laws and regulatory bodies such as the China Securities Regulatory Commission and Shanghai Stock Exchange listing rules. The content is a comprehensive governance document outlining the internal rules and structure of the company rather than a financial report, announcement, or meeting material. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance provisions, not just an announcement or summary, so it is not a Report Publication Announcement or Regulatory Filing. Hence, the classification is CGR with high confidence.
2022-06-29 Chinese

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