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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 2026-04-10 Board/Management Inform…
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
2025年度独立董事述职报告（陈寿）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2025, detailing the independent director's duties, attendance, supervision activities, and evaluations during the year. It is a formal report by an independent director on their annual performance and oversight responsibilities. The content focuses on governance, compliance, and supervisory roles rather than financial results or audit opinions. It is not an announcement or a brief notice but a substantive report on the independent director's activities and assessments for the year. This type of document fits best under the category of Board/Management Information (MANG), which includes announcements or reports related to board members and senior management activities. The document length is 3244 characters, which is substantive but not a full financial report like an Annual Report (10-K) or Interim Report (IR). It is not a certification or regulatory filing, nor is it a proxy or voting result. Therefore, the classification is MANG with high confidence.
2026-04-10 Chinese
2025年限制性股票激励计划实施考核管理办法（修订稿）
Governance Information Classification · 95% confidence The document is titled as an implementation and assessment management method for a 2025 restricted stock incentive plan by Shenzhen Yanmai Technology Co., Ltd. It details the purpose, principles, scope, assessment institutions, performance indicators, assessment periods, procedures, and management of results related to the company's stock incentive plan. The content focuses on governance and management of the stock incentive plan rather than financial results, earnings, or capital changes. It is not a financial report, earnings release, or capital update. It is a governance-related document concerning internal rules and incentive mechanisms. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3279 characters, which is not extremely short, and it contains substantive content rather than just an announcement or certification, so it is not RPA or RNS.
2026-04-10 Chinese
董事会薪酬与考核委员会关于2022年限制性股票激励计划首次授予第三个归属期归属名单的核查意见
Remuneration Information Classification · 95% confidence The document is a formal opinion from the Board's Remuneration and Assessment Committee regarding the verification of the vesting list for a restricted stock incentive plan. It discusses compliance with laws and regulations related to stock incentives and confirms the legitimacy of the stock vesting for certain employees. This content pertains to executive compensation and stock incentive plans, which falls under Remuneration Information filings. The document length is short and contains detailed committee opinions on compensation matters, not a general announcement or a full report, so it is not a Regulatory Filing or Report Publication Announcement.
2026-04-10 Chinese
2025年度董事会审计委员会履职报告
Audit Report / Information Classification · 95% confidence The document is titled '2025 年度董事会审计委员会履职报告' which translates to '2025 Annual Board Audit Committee Performance Report'. It details the audit committee's activities, meetings, supervision of external auditors, internal audit guidance, review of financial reports, internal control evaluation, and overall performance for the year 2025. The document is a formal report from the audit committee to the board and shareholders, summarizing their work and findings for the year. It is not an annual report (10-K), nor a standalone audit report (AR) in the strict sense, but specifically a report on the audit committee's performance and oversight activities. This fits the category of Audit Report / Information (AR), which includes audit reports and related oversight information. The document length is 3131 characters, which is sufficient for a detailed report but not a brief announcement. Therefore, the best classification is AR with high confidence. FY 2025
2026-04-10 Chinese
关于预计公司2026年度日常关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shenzhen Yanmai Technology Co., Ltd. regarding the expected daily related party transactions for the fiscal year 2026. It includes details about the nature of the transactions, the amounts involved, the related parties, and the board's approval process. The document explicitly states that the transactions are routine, based on market prices, and do not require shareholder meeting approval. There are no financial statements or comprehensive financial data presented, nor is this a full report or earnings release. The document is a formal announcement about expected related party transactions, which fits the category of a Regulatory Filing (RNS) as it is a compliance disclosure related to corporate governance and related party transactions but does not fit other more specific categories like Annual Report, Interim Report, or Management Reports. The document length is 4030 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the best classification is Regulatory Filings (RNS).
2026-04-10 Chinese
关于续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement from Shenzhen Yanmai Technology Co., Ltd. regarding the reappointment of an accounting firm (Tianjian Accounting Firm) for the 2026 fiscal year. It details the accounting firm's background, qualifications, litigation history, and the board's approval process for the reappointment. The document does not contain any financial statements or audit results but is a formal announcement about the appointment of the auditor. It is not an audit report itself, nor an annual or interim report. Given the content and length (3035 characters), it fits the category of an Audit Report / Information announcement about auditor appointment rather than the audit report itself. Therefore, the best classification is AR (Audit Report / Information). FY 2025
2026-04-10 Chinese

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