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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 Remuneration 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
董事会薪酬与考核委员会关于公司2025年限制性股票激励计划（草案）的核查意见
Remuneration Information Classification · 95% confidence The document is a formal opinion from the Board's Remuneration and Assessment Committee regarding a 2025 restricted stock incentive plan draft. It discusses compliance with relevant laws and regulations, eligibility of incentive recipients, and the plan's alignment with corporate governance and shareholder interests. The content focuses on remuneration and incentive plan approval rather than financial results, audit, or general management changes. The document length is short (1480 characters) and is a committee opinion on a compensation-related matter. This fits the definition of Remuneration Information (DEF 14A), which covers reports detailing compensation and incentive plans for executives and directors.
2025-07-27 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（草案）的法律意见书
Regulatory Filings Classification · 58% confidence The document is a law firm’s legal opinion (法律意见书) on the draft 2025 restricted stock incentive plan for Shenzhen Oat Technology Co., Ltd. It is neither a financial report (10-K, IR, ER), audit report, nor an announcement of management changes, dividends or M&A activity. It does not constitute proxy solicitation materials or governance code per se, but rather a specialized legal opinion on an equity incentive plan—falling into the catch-all “miscellaneous regulatory filing” bucket. Therefore, it is classified as Regulatory Filings (RNS).
2025-07-27 Chinese
关于选举公司第四届董事会职工代表董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a new employee representative director to the company's fourth board of directors. It details the voting process, the elected individual's qualifications, and the board composition changes. There is no financial data, no mention of annual or quarterly reports, no audit information, and no regulatory filings of other types. The content clearly relates to changes in the company's board of directors, specifically the election of a board member. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a report or announcement of a report publication.
2025-07-27 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Shenzhen Yanmai Technology Co., Ltd. regarding the re-election of the company's board of directors. It details the nomination and qualifications of new board members, the process for shareholder approval, and includes biographies of the candidates. There is no financial data or report content, but rather a formal disclosure about changes in the board composition. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-07-27 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled '投资者关系管理制度' which translates to 'Investor Relations Management System' and details the company's policies, principles, responsibilities, and organizational structure for managing investor relations. It does not contain financial statements, earnings data, or audit information. It is a governance-related document outlining internal rules and procedures for investor communication and compliance with regulatory requirements. It is not a report of financial results, audit, or a meeting announcement. Therefore, it fits best under Governance Information (CGR). The document length and content confirm it is a full policy document rather than a brief announcement or regulatory filing.
2025-07-27 Chinese
2025年第一次临时股东大会通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of 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, voting methods, agenda items, and instructions for shareholders. The content focuses on the announcement and procedural details of a shareholders' meeting rather than the meeting materials or results. There is no indication that this is the actual meeting materials or minutes, nor is it a report of voting results. The document is a formal notice to shareholders about the meeting, which fits the category of Proxy Solicitation & Information Statement (PSI) or AGM Information (AGM-R). However, since it is about an extraordinary shareholders meeting (临时股东大会) and includes detailed agenda and voting instructions, it aligns best with Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. The document length is over 6000 characters, so it is not a brief announcement but a full notice with attachments and detailed instructions, consistent with PSI rather than a short announcement (RPA).
2025-07-27 Chinese

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