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 2021-08-12 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
监事会关于公司2021年限制性股票激励计划激励对象名单的公示情况说明及核查意见
Regulatory Filings Classification · 95% confidence The document is a public announcement by the Supervisory Board of Shenzhen Yanmai Technology Co., Ltd. regarding the verification and disclosure of the list of incentive recipients under the company's 2021 restricted stock incentive plan. It includes details about the internal and external disclosure, verification of eligibility, and compliance with relevant laws and regulations. The document does not contain financial statements or detailed financial performance data, nor is it a report or presentation. It is an official announcement related to a stock incentive plan and the verification of the incentive recipients. This fits best under Regulatory Filings (RNS) as it is a compliance-related announcement that does not fit other specific categories such as Capital/Financing Update or Share Issue/Capital Change, since it focuses on the incentive plan's recipient verification rather than the issuance itself.
2021-08-12 Chinese
2021年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2021 年第一次临时股东大会会议资料" which translates to "2021 First Extraordinary General Meeting (EGM) Meeting Materials". It contains detailed meeting instructions, agenda, and proposals to be voted on by shareholders. The content includes meeting procedures, voting methods, and specific proposals related to a stock incentive plan. There is no financial data or financial statements present, nor is it a transcript of a call or an announcement of voting results. The document is clearly the materials provided for the shareholders to review before or during the EGM. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. Although it is an extraordinary meeting, the category AGM-R covers such meeting materials as well. Therefore, the correct classification is AGM-R with high confidence.
2021-08-10 Chinese
关于召开2021年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2021 first extraordinary general meeting of shareholders for Shenzhen Yanmai Technology Co., Ltd. It includes details about the meeting date, voting methods, agenda items, and instructions for shareholders to attend and vote. It does not contain financial statements or results but is an announcement related to a shareholders' meeting. The document length is 3480 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2021-08-02 Chinese
燕麦科技2021年限制性股票激励计划（草案）
Board/Management Information Classification · 95% confidence The document is a detailed plan titled "2021年限制性股票激励计划（草案）" which translates to "2021 Restricted Stock Incentive Plan (Draft)" for Shenzhen Yanmai Technology Co., Ltd. It extensively discusses the terms, conditions, management, allocation, pricing, vesting, and legal compliance of a restricted stock incentive plan for employees and management. The content includes legal references, detailed procedural steps, performance targets, and governance related to the stock incentive plan. This is a corporate governance and management-related disclosure about stock-based compensation and incentive plans. It is not a financial report, earnings release, or regulatory filing about financial results. It is not a proxy statement or voting results announcement. It is not a merger or acquisition document. It is not a director dealing or share transaction report. The document is a management-level disclosure about an equity incentive plan, which falls under governance and management information. Given the nature of the document, it best fits the category of Board/Management Information (MANG), which includes announcements of changes or plans related to senior management and board-level decisions, including stock incentive plans. The document length and detail confirm it is the plan itself, not just an announcement of a report publication. Therefore, the classification is MANG with high confidence.
2021-08-02 Chinese
2021年限制性股票激励计划实施考核管理办法
Governance Information Classification · 95% confidence The document is titled '2021 年限制性股票激励计划实施考核管理办法' which translates to '2021 Restricted Stock Incentive Plan Implementation Assessment Management Measures'. It details the company's internal rules and procedures for assessing performance related to a restricted stock incentive plan, including assessment principles, scope, institutions, indicators, procedures, and management of results. It is a governance-related document focused on incentive plan implementation and assessment rather than financial results, audit, or regulatory filings. It does not contain financial statements or earnings data, nor is it an announcement or a report of voting results. It is a detailed internal governance document related to compensation and incentive mechanisms. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2578 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2021-08-02 Chinese
关于独立董事公开征集委托投票权的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an announcement regarding the public solicitation of proxy voting rights by an independent director for a shareholders' meeting. It details the voting period, the agenda items related to a restricted stock incentive plan, the procedures for submitting proxy votes, and the authorization form for shareholders to delegate their voting rights. There is no financial data, earnings information, or report content; rather, it is a formal notice related to voting rights and proxy solicitation for a specific shareholders' meeting. This fits the category of Proxy Solicitation & Information Statement (PSI). The document length is 4068 characters, which is consistent with a detailed announcement but not a full report. Therefore, the classification is PSI with high confidence.
2021-08-02 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.