Skip to main content
Shenzhen Yanmade Technology Inc. logo

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 2022-04-18 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
第三届监事会第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the second meeting of the third Supervisory Board of Shenzhen Oat Technology Co., Ltd. It includes multiple agenda items such as approval of the 2021 Annual Report, Supervisory Board Work Report, General Manager Work Report, Internal Control Evaluation Report, remuneration proposals, financial statements, profit distribution plan, fundraising usage reports, cash management proposals, related party transactions, stock issuance authorization, and accounting policy changes. The document references the 2021 Annual Report and other reports but does not contain the full reports themselves; instead, it states that the full reports are disclosed on the Shanghai Stock Exchange website. The document is a formal announcement of the Supervisory Board's resolutions and approvals related to the company's annual reports and other governance matters. It is not the annual report itself, nor a financial report, but an official meeting resolution announcement. Given the content and nature, this fits best under Regulatory Filings (RNS), which is the fallback category for regulatory announcements and compliance documents that do not fit other specific categories. The document length (4635 characters) and detailed content support this classification rather than a brief report publication announcement or a full annual report.
2022-04-18 Chinese
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '深圳市燕麦科技股份有限公司 对外投资管理制度' which translates to 'Shenzhen Yanmai Technology Co., Ltd. External Investment Management System'. It is a detailed internal policy document outlining the principles, decision-making procedures, organizational management, implementation, supervision, and disposal related to the company's external investments. It includes references to company law, stock exchange listing rules, and company charter, but it is not a financial report, earnings release, or regulatory filing. It is not an announcement or summary but a full internal governance document related to investment management. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices. The document length (5601 characters) and content confirm it is a substantive governance policy document rather than a brief announcement or certification.
2022-04-18 Chinese
燕麦科技2021年年度报告
Annual Report Classification · 100% confidence The document is titled "2021 年年度报告" which translates to "2021 Annual Report". It contains detailed company information, financial data, management discussion and analysis, audit report references, and comprehensive financial statements. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content includes audited financial figures, management analysis, risk disclosures, and corporate governance information typical of an annual report. Therefore, this document fits the definition of an Annual Report (10-K). FY 2021
2022-04-18 Chinese
董事会议事规则
Governance Information Classification · 95% confidence The document is titled "深圳市燕麦科技股份有限公司 董事会议事规则" which translates to "Rules of Procedure for the Board of Directors of Shenzhen Yanmai Technology Co., Ltd.". The content details the composition, powers, meeting procedures, decision-making processes, and responsibilities of the company's board of directors. It includes governance-related rules such as meeting notifications, voting procedures, conflict of interest rules, and record-keeping. There is no financial data, audit information, or report publication mentioned. The document is a governance framework outlining internal rules and board structure rather than a report or announcement. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and it is not a brief announcement or certification, so it is not RPA or RNS. Confidence is high due to clear governance content and absence of other report types.
2022-04-18 Chinese
2021年度董事会审计委员会履职报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2021年度董事会审计委员会履职报告" which translates to the "2021 Annual Board Audit Committee Performance Report." It details the audit committee's activities, including supervision of external auditors, internal audit guidance, review of financial reports, and internal control evaluation for the year 2021. The content focuses on the audit committee's work and evaluation rather than presenting a full audit report or financial statements. The document length is 2861 characters, which is relatively short and consistent with a committee report rather than a full audit report. It is not an announcement or certification but a detailed committee report on audit-related activities. Therefore, the document fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and related information excluding full annual reports. FY 2021
2022-04-18 Chinese
独立董事关于第三届董事会第二次会议之独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on various proposals discussed at the company's third board meeting. It covers topics such as internal control evaluation, director and senior management remuneration, profit distribution, auditor appointment, accounting policy changes, use of raised funds, credit facilities, related party transactions, and authorization for stock issuance. The document is a formal opinion on board meeting agenda items rather than a full financial report or announcement of voting results. It does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is a governance-related document reflecting board-level decisions and opinions on company management and compliance matters. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 2685 characters, which is relatively short but contains substantive content related to board decisions and management matters, not just an announcement or certification.
2022-04-18 Chinese

Browse filings by year

7 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.