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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 2020-08-26 Governance Information
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
内幕信息管理制度
Governance Information Classification · 95% confidence The document is titled as an "Insider Information Management System" for Shenzhen Yanmai Technology Co., Ltd. It details the company's policies and procedures for managing insider information, including definitions, scope, registration, confidentiality, and responsibilities. The content is regulatory and governance-related, focusing on internal controls and compliance with securities laws. There are no financial statements, earnings data, or investor presentations. It is not an announcement or a report of financial results but a governance and compliance document outlining internal rules and procedures. Therefore, the document best fits the category of Governance Information (CGR). The document length (5640 characters) supports it being a full policy document rather than a brief announcement.
2020-08-26 Chinese
关于修订《公司章程》及《董事会议事规则》《监事会议事规则》的公告
Governance Information Classification · 95% confidence The document is an announcement from Shenzhen Yanmai Technology Co., Ltd. regarding revisions to the company's Articles of Association and the rules for board and supervisory meetings. It details specific amendments to internal governance documents and states that these changes will be submitted to the shareholders' meeting for approval. The content focuses on governance rules and internal company regulations rather than financial results, audit information, or other report types. It is not a full report but an announcement of changes to governance documents. Therefore, the document fits best under Governance Information (CGR). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is CGR with high confidence.
2020-08-25 Chinese
第二届监事会第七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shenzhen Oat Technology Co., Ltd. It details the approval of the 2020 semi-annual report and related matters such as profit distribution, fundraising usage, accounting policy changes, and amendments to company bylaws. The document references the 2020 semi-annual report and other related announcements but does not contain the actual financial statements or detailed financial data itself. The document length is 2535 characters, which is relatively short and mainly serves as a formal announcement of the Supervisory Board's resolutions and approvals. According to the 'Menu vs Meal' rule, this is an announcement of the report and related decisions, not the report itself. Therefore, the appropriate classification is Regulatory Filings (RNS), as it is a regulatory announcement that does not fit into other specific categories like Interim Report (IR) or Annual Report (10-K).
2020-08-25 Chinese
关于召开2020年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for convening the 2020 third extraordinary general meeting of shareholders (临时股东大会) of Shenzhen Yanmai Technology Co., Ltd. It details the meeting date, voting methods, agenda items for shareholder approval, registration procedures, and proxy authorization. It does not contain financial statements or results but is an announcement about the meeting and its logistics. The document length is 3421 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2020-08-25 Chinese
2020年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2020 年半年度报告' which translates to '2020 Semi-Annual Report'. It contains detailed financial data, business overview, risk factors, management statements, and financial indicators for the period January to June 2020. The length is about 15,000 characters, indicating a comprehensive report rather than a brief announcement. The content includes financial statements, management discussion and analysis, and operational details typical of an interim or quarterly report. The document explicitly states it is a half-year report and includes financial data for the first half of 2020. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2020
2020-08-25 Chinese
关于使用暂时闲置自有资金购买理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Yanmai Technology Co., Ltd. regarding the use of temporarily idle own funds to purchase financial products. It details the board meeting resolutions, investment purpose, amount, types of products, risk control measures, and impact on daily operations. The document is a formal disclosure about financing activities related to the company's capital management but does not contain financial statements or earnings data. It is not an annual or interim report, earnings release, or audit report. It is a capital/financing update about the company's use of funds for investment in financial products. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length is 2097 characters, which is consistent with an announcement rather than a full report.
2020-08-25 Chinese

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