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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 2022-05-13 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
广东信达律师事务所关于深圳市燕麦科技股份有限公司2021年年度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 from a law firm regarding the legality of the convening, attendance, and voting procedures of the 2021 Annual General Meeting (AGM) of Shenzhen Yanmai Technology Co., Ltd. It details the meeting date, voting results on various proposals including the 2021 annual report, profit distribution, and other corporate governance matters. The document does not contain the actual annual report or financial statements but rather confirms the legality and validity of the AGM and its resolutions. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of the AGM.
2022-05-13 Chinese
2022年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2022 年第一季度报告' which translates to '2022 First Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the first quarter of 2022. The document explicitly states it is a quarterly report and includes unaudited financial statements for the period ending March 31, 2022. The length of the document (over 12,000 characters) and the presence of substantive financial data confirm it is a full financial report rather than a brief announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2022
2022-04-28 Chinese
信息披露暂缓与豁免事务管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy and procedural manual titled 'Information Disclosure Delay and Exemption Management System' for Shenzhen Yanmai Technology Co., Ltd. It outlines rules, conditions, and procedures for delaying or exempting information disclosure in compliance with Chinese securities laws and Shanghai Stock Exchange regulations. It includes internal forms and confidentiality commitments related to information disclosure management. There are no financial statements, earnings data, or report summaries. The document is a governance and compliance policy rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is under 5,000 characters, but it is not a brief announcement or a report publication notice; it is a full policy document.
2022-04-28 Chinese
2021年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled "2021 年年度股东大会会议资料" which translates to "2021 Annual General Meeting (AGM) Meeting Materials". It contains detailed agenda items for the 2021 AGM, including proposals for approval such as the 2021 Annual Report, independent director reports, board work reports, supervisory board reports, remuneration proposals, profit distribution, and other governance matters. The document includes meeting instructions, agenda, and detailed proposals to be discussed and voted on at the AGM. It is a comprehensive set of materials prepared for the shareholders to review before or during the AGM. The document is not the annual report itself, nor is it a voting results announcement or a proxy statement. It is the presentation and materials shared during the AGM. Therefore, the correct classification is AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is the meeting materials, not just an announcement or a brief summary.
2022-04-28 Chinese
华泰联合证券有限责任公司关于深圳市燕麦科技股份有限公司2021年度持续督导跟踪报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2021年度持续督导跟踪报告" (2021 Annual Continuous Supervision Follow-up Report) issued by the sponsor institution 华泰联合证券有限责任公司 for 深圳市燕麦科技股份有限公司. It references regulatory frameworks such as the Securities Law, Shanghai Stock Exchange Sci-Tech Innovation Board listing rules, and details ongoing supervision activities, compliance, risk factors, financial data for the year 2021, and the use of raised funds. The document contains substantive financial data, risk disclosures, governance and compliance information, and detailed sponsor oversight activities. It is not a full annual report (10-K) but a continuous supervision report by the sponsor post-IPO, which is a type of audit or regulatory oversight report. This fits the category of Audit Report / Information (AR) as it is a standalone audit/supervision report related to regulatory compliance and ongoing monitoring, not a full annual report or earnings release. The document length and content confirm it is the report itself, not just an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2021
2022-04-27 Chinese
关于召开2021年度业绩说明会的公告
Investor Presentation Classification · 90% confidence The document is an announcement about the scheduling and details of a 2021 annual performance explanation meeting (业绩说明会) to be held on May 5, 2022. It references the prior publication of the 2021 annual report but does not contain the report itself or detailed financial data. The document invites investors to participate in a video and online interactive session to discuss the company's 2021 financial results. The document length is short (1536 characters) and primarily serves as a notice for an upcoming investor presentation event rather than the presentation or report itself. Therefore, it fits best under the category of Investor Presentation (IP), as it is a detailed presentation for investors focusing on financials, strategy, and market position, albeit announced in advance.
2022-04-22 Chinese

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