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 2025-08-12 Board/Management Inform…
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
第四届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the first meeting of the fourth board of directors of Shenzhen Yanmai Technology Co., Ltd. It includes election and appointment of board chairman, committee members, senior management, and other key roles. It also mentions approval of a restricted stock grant plan. The document is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy statement or voting results announcement. The content focuses on board and management changes and appointments, which fits the Board/Management Information category. The document length is about 3,019 characters, which is consistent with a detailed board meeting resolution announcement rather than a brief notice or report publication announcement. Therefore, the appropriate classification is MANG (Board/Management Information).
2025-08-12 Chinese
关于向激励对象首次授予限制性股票的公告
Share Issue/Capital Change Classification · 95% confidence The document is an official announcement from Shenzhen Yanmai Technology Co., Ltd. regarding the initial grant of restricted stock to incentive recipients under a 2025 restricted stock incentive plan. It details the number of shares granted, the grant date, the recipients, the conditions for the grant, accounting treatment, and legal opinions. The content focuses on the company's equity incentive plan and stock grants to management and key personnel. This is a capital structure change related to share issuance to employees as part of an incentive plan. It is not a full financial report, earnings release, or management discussion. It is not a proxy statement or voting result announcement. It is a formal announcement of a share-based compensation event, which fits the category of Share Issue/Capital Change (SHA). The document length and detail confirm it is the announcement itself, not a brief report publication notice or regulatory filing. Therefore, the appropriate classification is SHA with high confidence.
2025-08-12 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2025年限制性股票激励计划首次授予相关事项的法律意见书
Regulatory Filings
2025-08-12 Chinese
董事会薪酬与考核委员会关于2025年限制性股票激励计划首次授予激励对象名单的核查意见（截至授予日）
Remuneration Information Classification · 95% confidence The document is a formal opinion from the Board's Remuneration and Assessment Committee regarding the verification of the initial grant list of a 2025 restricted stock incentive plan. It references compliance with company law, securities law, stock exchange listing rules, and internal company articles. The content focuses on the eligibility and legality of the incentive recipients and the approval of the grant date and price. There is no financial data, earnings information, or report publication announcement. The document is related to executive compensation and stock incentive plans, which aligns with Remuneration Information filings.
2025-08-12 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2025年第一次临时股东大会的法律意见书
Regulatory Filings
2025-08-12 Chinese
2025年第一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 detailed announcement of the resolutions passed at the 2025 first extraordinary general meeting (临时股东大会) of Shenzhen Yanmai Technology Co., Ltd. It includes information about the meeting date, location, attendance, voting results on various proposals including stock incentive plans, board elections, amendments to company rules, and capital changes. It also contains legal witness statements confirming the legality of the meeting and voting process. The document is not a full annual or interim report, nor a financial statement or earnings release. It is not a proxy solicitation or investor presentation. The key content is the official voting results and resolutions passed at a shareholders meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 5,000 characters and contains substantive voting data, so it is not a mere announcement of a report publication (RPA).
2025-08-12 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.