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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 2025-07-27 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
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '深圳市燕麦科技股份有限公司 对外投资管理制度' which translates to 'Shenzhen Yanmai Technology Co., Ltd. External Investment Management System'. It is a detailed internal policy document outlining the company's procedures, principles, organizational structure, decision-making processes, and supervision related to external investments. It references company law, stock exchange listing rules, and internal governance but does not contain financial statements, audit opinions, or financial results. It is not a report of financial performance, audit, or earnings, nor is it an announcement or regulatory filing. It is a governance-related internal policy document describing rules and procedures for managing external investments. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6000 characters) and content confirm it is a substantive policy document, not a brief announcement or certification.
2025-07-27 Chinese
燕麦科技2025年限制性股票激励计划（草案）
Capital/Financing Update Classification · 95% confidence The document is a detailed plan titled "深圳市燕麦科技股份有限公司 2025 年限制性股票激励计划（草案）" which translates to "Shenzhen Oat Technology Co., Ltd. 2025 Restricted Stock Incentive Plan (Draft)". It extensively discusses the company's restricted stock incentive plan, including legal basis, stock quantities, pricing, eligibility, vesting conditions, management, and procedures. The document references relevant laws and regulations, stock issuance, and employee incentives. It is not a financial report, earnings release, or regulatory filing but a comprehensive disclosure of a stock incentive plan. This type of document fits best under Capital/Financing Update (CAP) as it relates to company fundraising, financing activities, or capital structure changes, specifically stock-based compensation plans. The document length and detail confirm it is the plan itself, not just an announcement or summary, so it is not RPA or RNS. Therefore, the classification is CAP with high confidence.
2025-07-27 Chinese
募集资金管理制度
Governance Information Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and is issued by Shenzhen Yanmai Technology Co., Ltd. It details the rules and procedures for managing and using funds raised through stock issuance or other equity securities. The content includes regulatory references, internal controls, usage restrictions, reporting requirements, and oversight mechanisms related to the management of raised capital. It is a detailed policy or governance document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results but rather internal rules and compliance guidelines for capital management. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-07-27 Chinese
独立董事候选人声明（陈寿、邹海燕）
Board/Management Information Classification · 80% confidence The document consists of formal declarations by individuals nominated as independent director candidates, outlining their qualifications, independence and compliance with relevant laws and stock exchange rules. It is clearly part of board/management corporate disclosure about director nominations rather than a full financial report, proxy solicitation presentation, or audit. Therefore, it best fits the “Board/Management Information” category (MANG).
2025-07-27 Chinese
防范控股股东及关联方占用公司资金管理制度
Governance Information Classification · 95% confidence The document is titled '防范控股股东及关联方占用公司资金管理制度' which translates to 'Management System for Preventing Controlling Shareholders and Related Parties from Occupying Company Funds.' It is a detailed internal policy document outlining principles, measures, responsibilities, and penalties related to the prevention of fund occupation by controlling shareholders and related parties. The content is regulatory and governance-focused, detailing internal controls, audit committee roles, and compliance with laws and stock exchange rules. It does not contain financial statements, earnings data, or audit opinions. It is not an announcement or a brief summary but a formal governance policy document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is under 5,000 characters, but it is a substantive policy document, not a mere announcement or certification, so it is not RPA or RNS. Hence, the classification is CGR with high confidence.
2025-07-27 Chinese
关于变更公司注册资本、取消监事会、修订《公司章程》并办理工商变更登记暨修订及制定部分治理制度的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from Shenzhen Yanmai Technology Co., Ltd. regarding multiple corporate governance changes including changes in registered capital, cancellation of the supervisory board, amendments to the Articles of Association, and revisions and establishment of internal governance systems. It includes detailed legal and regulatory references, specific resolutions passed by the board, and extensive amendments to the company's charter and governance rules. The content focuses on governance structure changes and internal rules rather than financial results or audit opinions. There is no indication that this is a full annual or interim report, audit report, or earnings release. It is not a simple announcement of a report publication but a substantive governance-related disclosure. Therefore, the document best fits the category of Governance Information (CGR).
2025-07-27 Chinese

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