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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 2022-04-18 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
关于预计公司2022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 year 2022. It details the nature, amounts, and approval process of these related-party transactions, including independent directors' opinions and the sponsor's verification. The document is a formal disclosure about anticipated related-party transactions, which is a regulatory announcement rather than a financial report or detailed management discussion. It does not contain financial statements or comprehensive financial analysis, nor is it a report publication announcement. It fits best under Regulatory Filings (RNS) as a general regulatory announcement about related-party transactions.
2022-04-18 Chinese
2021年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2021 by Shenzhen Yanmai Technology Co., Ltd. It details the activities, attendance, and duties performed by the independent directors during the year, including oversight on financial reports, internal controls, related party transactions, and other governance matters. The content focuses on the independent directors' duties and their evaluation of the company's governance and operations for the year. This type of document is a report by the board members (independent directors) about their management and oversight activities, which fits the category of Board/Management Information (MANG). It is not a full annual report (10-K), audit report (AR), or other financial report, but a specific management-related report on director activities and governance. The document length is over 5,000 characters and contains substantive content, not just an announcement or certification, so it is not RPA or RNS. Therefore, the best classification is MANG with high confidence.
2022-04-18 Chinese
燕麦科技公司章程
Governance Information Classification · 100% confidence The document is titled as the "Company Articles of Association" (公司章程) of Shenzhen Yanmade Technology Inc. It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, management, share issuance, shareholder meetings, and other governance matters. 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 internal rules and procedures for the company and its shareholders. It is not a financial report, earnings release, or announcement. It is not a proxy statement or voting results announcement. It is a governance document detailing the company's internal rules and board structure. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full governance document, not just an announcement or summary.
2022-04-18 Chinese
燕麦科技2021年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2021 年年度报告摘要" which translates to "2021 Annual Report Summary". It contains detailed financial data for the year 2021, including total assets, net profit, revenue, earnings per share, and quarterly breakdowns. It also includes comprehensive business descriptions, industry analysis, risk factors, shareholder information, and management assurances. The length of the document (12,259 characters) and the depth of financial and operational data indicate this is a full annual report or a substantial summary of it, not merely an announcement or a presentation. The presence of audited financial figures and management discussion aligns with the characteristics of an Annual Report (10-K). Therefore, the document should be classified as an Annual Report (10-K). FY 2021
2022-04-18 Chinese
2021年度内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It references auditing standards and the responsibility of the company's board and auditors regarding internal control over financial reporting as of December 31, 2021. The document includes an audit opinion on the effectiveness of internal controls, issued by a certified accounting firm. There is no indication that this is a full annual report or interim financial report; rather, it is a standalone audit report focused on internal control. The length is 4683 characters, which is sufficient for a detailed audit report but not a full annual report. The content matches the description of an Audit Report / Information filing, which includes audit opinions on internal controls and related disclosures. Therefore, the correct classification is AR (Audit Report / Information). FY 2021
2022-04-18 Chinese
燕麦科技非经营性资金占用及其他关联资金往来情况汇总表的专项审计报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审计报告" (special audit report) concerning non-operating fund occupation and other related party fund transactions for Shenzhen Yanmai Technology Co., Ltd. It includes detailed tables of fund balances and transactions for the year 2021. The presence of an audit firm (Tianjian CPA) and the focus on a specific audit topic rather than a full annual report or interim report indicates this is a standalone audit report. The document length is 1666 characters, which is relatively short but contains substantive audit data, not just an announcement. Therefore, it fits the category of Audit Report / Information (AR). FY 2021
2022-04-18 Chinese

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