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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 2022-01-11 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
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年第一次临时股东大会的法律意见书
Regulatory Filings 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 specific shareholders' meeting (the 2022 first extraordinary general meeting) of Shenzhen Yanmai Technology Co., Ltd. It details the verification of the meeting's compliance with relevant laws and company articles, the qualifications of attendees, and the voting results. The document does not contain financial statements or performance data, nor is it a report of the meeting itself or a notice of voting results. Instead, it is a legal opinion on the shareholders' meeting. Such legal opinion letters related to shareholders' meetings are typically classified under Regulatory Filings (RNS) as they do not fit into other specific categories like AGM Information or Declaration of Voting Results, which would require the actual meeting materials or official voting results announcements. The document length is under 5,000 characters, and it is not an announcement of a report but a standalone legal opinion. Therefore, the best classification is Regulatory Filings (RNS).
2022-01-11 Chinese
2022年第一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 formal announcement of the resolutions passed at the 2022 first extraordinary general meeting of shareholders of Shenzhen Oat Technology Co., Ltd. It includes details about the meeting date, attendance, voting results, and legal witness statements. The content focuses on the voting outcomes and procedural compliance rather than presenting a full report or financial statements. The document length is short (1513 characters) and it is clearly an announcement of voting results from a shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-01-11 Chinese
关于入选广东省专精特新中小企业名单的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding its inclusion in a provincial list of specialized and innovative small and medium enterprises. It is a regulatory announcement about recognition and does not contain financial data, management changes, voting results, or any report publication. The document is short (599 characters) and serves as a formal public notice. It does not fit into categories like Annual Report, Earnings Release, or Management Reports. It is best classified as a Regulatory Filing (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2022-01-07 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年度持续督导现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2021年度持续督导现场检查报告" (2021 Annual Continuous Supervision On-site Inspection Report) by the sponsor Huatai United Securities Co., Ltd. It references regulatory frameworks such as the China Securities Regulatory Commission's rules and Shanghai Stock Exchange's listing rules. The content details an on-site inspection covering company governance, internal controls, information disclosure, independence, related party transactions, use of raised funds, and operational status. It is a detailed supervisory inspection report by the sponsor on the company's compliance and governance, not a full annual report or audit report. The document length is 2754 characters, which is relatively short but contains substantive inspection findings and opinions. It is not an announcement or a brief notice but a formal inspection report. This type of document aligns with the category of Audit Report / Information (AR), which includes standalone audit or inspection reports and regulatory stress tests, excluding full annual reports. Therefore, the best classification is AR with high confidence. FY 2021
2022-01-07 Chinese
2022年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2022 年第一次临时股东大会会议资料" which translates to "2022 First Extraordinary General Meeting (EGM) Materials". It contains detailed meeting instructions, agenda, and proposals for the shareholders' meeting, including voting procedures and project investment changes. The content is clearly the materials shared for a shareholders' meeting rather than the announcement of voting results or a report publication. It is not a full annual or interim report, nor an earnings release or audit report. The document is a presentation of meeting materials for the shareholders to review before or during the meeting, fitting the definition of AGM Information (AGM-R). Although it is an extraordinary meeting, the category AGM-R covers presentations and materials shared during general meetings including extraordinary ones. The document length is 4572 characters, which is consistent with detailed meeting materials rather than a brief announcement. Therefore, the correct classification is AGM-R with high confidence.
2022-01-03 Chinese
独立董事关于第二届董事会第二十九次会议之独立意见
Board/Management Information Classification · 90% confidence The document is an independent director's opinion on a board meeting resolution regarding the change of some fundraising investment projects. It references compliance with laws and regulations related to fundraising and shareholder interests. The document is short (573 characters) and does not contain financial statements or detailed financial data. It is an opinion related to board decisions and fundraising use, not a full report or announcement of voting results. This fits best under Board/Management Information (MANG) as it relates to board meeting matters and management decisions about fundraising projects.
2021-12-24 Chinese

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