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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 2022-02-16 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
第三届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement regarding the resolution of the first meeting of the third Supervisory Board of Shenzhen Yanmai Technology Co., Ltd. It details the election of the Supervisory Board Chairman and confirms compliance with relevant laws and company bylaws. There is no financial data, no mention of annual or interim reports, no audit information, no earnings data, and no shareholder voting results. The document is a corporate governance announcement about board composition and appointments. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS. Hence, the classification is MANG with high confidence.
2022-02-16 Chinese
2022年第二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 detailed announcement of the resolutions passed at the 2022 second extraordinary general meeting of shareholders of Shenzhen Yimai Technology Co., Ltd. It includes information about the meeting date, location, attendance, voting results on various proposals including election of directors and amendments to company bylaws, and legal witness statements confirming the validity of the meeting and voting process. There is no financial data or report content, but rather the official voting results and meeting details. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters and it is not merely announcing the availability of a report but providing the actual voting results and resolutions passed at the meeting.
2022-02-16 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核心技术人员离职的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed due diligence and verification opinion issued by the sponsoring securities firm regarding the departure of a core technical staff member from Shenzhen Yanmai Technology Co., Ltd. It includes background information on the individual, impact assessment on the company's R&D and ongoing operations, and the sponsor's conclusion. There are no financial statements, no regulatory certifications, no voting results, no earnings data, no merger or acquisition details, and no presentation or report publication announcements. The document is a regulatory disclosure related to personnel changes and their impact, which does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is not a board or management change announcement per se (which usually concerns directors or senior executives), but rather a regulatory filing about a key technical personnel departure with an official opinion from the sponsor. Therefore, the best fitting category is Regulatory Filings (RNS), as it is a compliance-related disclosure that does not fit other specific categories.
2022-02-16 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年第二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 a law firm regarding the legality of the convening, attendance, and voting procedures of a company's 2022 second extraordinary general meeting of shareholders. It details the verification of shareholder qualifications, the meeting procedures, and the voting results for various board and supervisory committee elections. The document does not contain financial statements or performance data but focuses on the legal compliance and validity of the shareholder meeting and its resolutions. This type of document is related to the declaration of voting results and voting rights announcements from a shareholder meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and content confirm it is not a brief announcement or a report publication announcement but a substantive legal opinion on the voting results and procedures.
2022-02-16 Chinese
2022年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2022 年第二次临时股东大会会议资料" which translates to "2022 Second Extraordinary General Meeting (EGM) Meeting Materials". It contains detailed agenda, meeting instructions, proposals for board and supervisory committee elections, and related procedural information. The content focuses on the materials provided for a shareholders' meeting, including election of directors and amendments to company bylaws. There is no financial data, earnings information, or audit content. The document is not a report itself but the materials for a shareholders meeting. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. The document length is over 10,000 characters, indicating it is the meeting materials themselves, not just an announcement of a report. Therefore, the correct classification is AGM Information (AGM-R).
2022-02-09 Chinese
监事会议事规则
Governance Information Classification · 95% confidence The document is titled '深圳市燕麦科技股份有限公司 监事会议事规则' which translates to 'Supervisory Board Meeting Rules' of the company. It details the rules, composition, powers, meeting procedures, voting, record keeping, and responsibilities of the supervisory board. There is no financial data, no report or announcement of financial results, no mention of annual or interim reports, no voting results, no management changes, no legal proceedings, no capital updates, and no investor presentations. The document is a governance-related internal rules document describing the supervisory board's structure and procedures. Therefore, it fits best under Governance Information (CGR). The document length is 3529 characters, which is sufficient for a detailed governance document and not a brief announcement. Hence, the classification is CGR with high confidence.
2022-01-28 Chinese

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