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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 2020-07-15 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
2020年第二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 2020 second extraordinary general meeting of shareholders of Shenzhen Yanmai 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 (1428 characters) and it serves as an official announcement of voting results from a shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-07-15 Chinese
2020年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2020 年第二次临时股东大会会议资料" which translates to "2020 Second Extraordinary General Meeting (EGM) Meeting Materials". It contains detailed meeting instructions, agenda, voting procedures, and specific proposals to be discussed and voted on at the shareholders' meeting. The content is focused on the meeting materials for a shareholders' meeting rather than the announcement of voting results or the minutes of the meeting. It is not a full annual or interim report, nor an earnings release or any other financial report. The document is a presentation of materials for the shareholders' meeting itself, which fits the definition of AGM Information (AGM-R), as it is the meeting materials shared during the general meeting. 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 about 4103 characters, which is consistent with meeting materials rather than a brief announcement or a full report. Therefore, the best classification is AGM Information (AGM-R).
2020-07-03 Chinese
关于召开2020年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2020 second extraordinary general meeting of shareholders for Shenzhen Yanmai Technology Co., Ltd. It includes details about the meeting date, voting methods, agenda items, registration procedures, and proxy authorization. There is no financial data, earnings information, or audit content. It is not a report itself but a formal announcement of a shareholders meeting with voting instructions and proxy forms. This fits the category of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2020-06-29 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of Shenzhen Yanmai Technology Co., Ltd., dated June 2020. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, capital changes, shareholder meetings, and other governance matters. It references relevant laws and regulatory frameworks such as the Company Law of China, Securities Law, and Shanghai Stock Exchange Sci-Tech Innovation Board listing rules. The content is a comprehensive governance document that sets out the internal rules and structure of the company rather than a financial report, announcement, or meeting material. Therefore, it fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not a brief announcement or summary.
2020-06-29 Chinese
关于变更公司注册地址、修订公司章程并办理工商变更登记的公告
Board/Management Information Classification · 95% confidence The document is a public announcement from Shenzhen Yanmai Technology Co., Ltd. regarding the change of the company's registered address and the revision of the company's articles of association. It includes details about the board meeting resolution, the specific changes to the address, and the articles of association amendments. The document is an official announcement of corporate governance changes and does not contain financial statements or detailed financial data. It is not a full annual or interim report, nor is it a regulatory certification or voting result. The content fits best under Board/Management Information (MANG) as it relates to changes in company governance and official company information updates.
2020-06-29 Chinese
关于开立理财产品专用结算账户的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Shenzhen Yanmai Technology Co., Ltd. regarding the opening of a dedicated settlement account for financial products related to temporarily idle raised funds. It discusses the board meeting approval, regulatory compliance, risk control measures, and the impact on the company. The document is short (1235 characters) and focuses on a specific financing-related operational update rather than a full financial report or earnings release. It does not contain financial statements or detailed financial data. It is an announcement about capital management activities related to raised funds, fitting the category of Capital/Financing Update (CAP).
2020-06-28 Chinese

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