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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 2020-10-12 Declaration of Voting R…
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
关于独立董事公开征集委托投票权的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a public announcement by the independent director of Shenzhen Yanmai Technology Co., Ltd. regarding the solicitation of proxy voting rights for the company's 2020 fourth extraordinary general meeting of shareholders. It details the voting period, the agenda items related to the 2020 restricted stock incentive plan, the procedures for proxy submission, and the authorization form for shareholders to delegate their voting rights. The document does not contain financial statements or results but is focused on the solicitation of voting rights for specific shareholder meeting proposals. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it concerns the collection and management of proxy votes for shareholder decisions.
2020-10-12 Chinese
2020年限制性股票激励计划（草案）摘要公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a 2020 restricted stock incentive plan (股权激励计划) by Shenzhen Yanmai Technology Co., Ltd. It includes comprehensive information about the stock incentive plan's purpose, scope, number of shares, pricing, vesting conditions, performance targets, implementation procedures, accounting treatment, rights and obligations, and adjustment methods. The content is regulatory and governance-related, focusing on the company's internal stock incentive scheme for employees and management. It is not a financial report, earnings release, or a simple announcement of voting results. It is also not a proxy solicitation or remuneration report. The document is a formal disclosure of a stock incentive plan, which is typically classified under Capital/Financing Update (CAP) because it involves issuance of shares to employees and changes in capital structure through stock incentives. The document length is substantial and contains detailed substantive content, not just an announcement or summary. Therefore, the best fitting category is Capital/Financing Update (CAP).
2020-10-12 Chinese
2020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 as an implementation and assessment management method for a 2020 restricted stock incentive plan by Shenzhen Yanmai Technology Co., Ltd. It details the purpose, principles, scope, assessment institutions, performance indicators, assessment periods, procedures, and result management related to the stock incentive plan. There is no financial statement, earnings data, or regulatory filing format present. The document is a governance-related policy document concerning stock incentive plan implementation and assessment, which aligns with internal governance and compensation mechanisms. It is not an announcement, report, or transcript but a detailed governance and management document related to executive and employee incentives. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3019 characters, which is relatively short but contains substantive governance content rather than a mere announcement or certification.
2020-10-12 Chinese
监事会关于公司2020年限制性股票激励计划（草案）的核查意见
Governance Information Classification · 90% confidence The document is a supervisory board's verification opinion on the company's 2020 restricted stock incentive plan draft. It discusses compliance with relevant laws and regulations, eligibility of incentive recipients, and the plan's conformity with legal requirements. It does not contain financial statements or detailed financial performance data. It is a formal opinion related to a stock incentive plan, which is a governance-related matter rather than a financial report or announcement of voting results. Therefore, the document fits best under Governance Information (CGR). The document length is short (1347 characters), but it is not merely an announcement or certification; it contains substantive governance content regarding the stock incentive plan.
2020-10-12 Chinese
独立董事关于第二届董事会第十八次会议之独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various proposals discussed at the 18th meeting of the second board of directors of Shenzhen Yanmai Technology Co., Ltd. It includes detailed legal and regulatory compliance assessments related to a 2020 restricted stock incentive plan, use of raised funds, and capital increase in a subsidiary. The content focuses on governance, compliance, and board-level decisions rather than financial results or earnings. It is not a full annual or interim report, nor an earnings release or audit report. It is a formal board/management information document concerning board meeting decisions and opinions. The document length is 2730 characters, which is relatively short but contains substantive content related to board decisions and independent directors' opinions. Therefore, the best fitting category is Board/Management Information (MANG).
2020-10-12 Chinese
关于召开2020年第四次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2020 fourth extraordinary general meeting of shareholders for Shenzhen Yanmai Technology Co., Ltd. It includes information about the meeting date, voting methods, agenda items, registration procedures, and proxy authorization. It does not contain financial statements or results but is a formal announcement to shareholders about the meeting and voting process. The document length is 3568 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), as it provides materials sent to shareholders to inform and request votes for the meeting.
2020-10-12 Chinese

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