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Shenzhen Yanmade Technology Inc. — Investor Relations & Filings

Ticker · 688312 ISIN · CNE100003ZT6 Shanghai Stock Exchange Manufacturing
Filings indexed 662 across all filing types
Latest filing 2021-05-30 Investor Presentation
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
关于召开2020年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is a public announcement from Shenzhen Yanmai Technology Co., Ltd. about the scheduling of a 2020 annual performance explanation meeting (业绩说明会), which is essentially an earnings or performance presentation session. It references that the 2020 Annual Report has already been disclosed on April 13, 2021, on the Shanghai Stock Exchange website. The document invites investors to participate in a webcast meeting on June 10, 2021, to discuss the 2020 annual results and to submit questions in advance. The document is short (under 5,000 characters) and serves as a notice for an upcoming investor presentation rather than containing the actual financial results or detailed analysis itself. Therefore, it is not the Annual Report (10-K) or the Earnings Release (ER) but an announcement of an investor presentation event. According to the filing definitions, this fits best under Investor Presentation (IP).
2021-05-30 Chinese
2020年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2020 annual dividend distribution by Shenzhen Yanmai Technology Co., Ltd. It details the dividend per share, relevant dates for record, ex-dividend, and payment, the shareholders entitled to the dividend, tax withholding policies, and contact information for inquiries. It is not a full annual report or financial statement but a specific announcement about dividend distribution following a shareholders' meeting approval. The document length is short (2440 characters) and focuses solely on dividend distribution details, matching the definition of a Notice of Dividend Amount (DIV).
2021-05-14 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2020年年度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 from Guangdong Xinda Law Firm regarding the legality of the 2020 Annual General Meeting (AGM) of Shenzhen Yanmai Technology Co., Ltd. It details the convening, attendance, voting procedures, and results of the 2020 AGM. The document includes voting results on various proposals such as the 2020 Annual Report, independent director reports, board work reports, financial statements, profit distribution, and other AGM agenda items. The document is not the Annual Report itself but a legal opinion on the AGM proceedings and voting results. Therefore, it is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (6580 characters) and content confirm it is a detailed voting result announcement rather than a brief notice or a full report like a 10-K or IR.
2021-05-07 Chinese
2020年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2020 Annual General Meeting (AGM) of Shenzhen Yanmai Technology Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including the 2020 annual report, financial statements, remuneration, and other corporate matters. The document is titled as an AGM resolution announcement and contains voting results and legal witness statements confirming the validity of the meeting and resolutions. It does not contain the full annual report or financial statements themselves, but rather the official results and decisions made at the AGM. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 5,000 characters and contains substantive voting details, confirming it is not merely a brief announcement or a report publication notice.
2021-05-07 Chinese
2020年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled "2020 年年度股东大会会议资料" which translates to "2020 Annual General Meeting (AGM) Meeting Materials" for Shenzhen Yanmai Technology Co., Ltd. It contains detailed agenda items, meeting instructions, and multiple proposals to be discussed and voted on during the 2020 AGM held in May 2021. The content includes meeting procedures, voting methods, and summaries of reports such as the annual report, independent director report, board work report, supervisory board report, internal control evaluation report, and other governance and financial related proposals. The document is comprehensive and clearly intended as materials for the Annual General Meeting rather than the annual report itself or a voting results announcement. It is not a transcript, earnings release, or any other category. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the meeting materials, not just an announcement or a brief summary.
2021-04-26 Chinese
2021年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2021 年第一季度报告' which translates to '2021 First Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and management commentary for the first quarter of 2021. The document is approximately 15,000 characters long, indicating it is a full report rather than a brief announcement. The content includes unaudited quarterly financial statements and analysis, which fits the definition of an Interim / Quarterly Report. There is no indication that this is an announcement of a report or a certification letter, so it is not classified as RPA or RNS. Therefore, the document is best classified as an Interim / Quarterly Report (IR). Q1 2021
2021-04-22 Chinese

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