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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 2025-05-12 AGM 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
2024年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as "2024 年年度股东大会会议资料" which translates to "2024 Annual General Meeting (AGM) Meeting Materials" for Shenzhen Yanmai Technology Co., Ltd. It contains detailed agenda items for the 2024 Annual General Meeting scheduled for May 15, 2025, including the meeting notice, agenda, proposals to be voted on, and supporting reports such as the 2024 Annual Report, Independent Directors' Report, Board of Directors' Work Report, Supervisory Board Work Report, and financial statements. The document is comprehensive and clearly intended as the materials shared during the AGM to inform shareholders and facilitate discussion and voting. It is not merely an announcement or a brief summary but the full set of meeting materials. Therefore, it fits the category of AGM Information (AGM-R).
2025-05-12 Chinese
募集资金年度存放与使用情况鉴证报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "募集资金年度存放与使用情况鉴证报告" which translates to "Annual Verification Report on the Storage and Use of Raised Funds." It includes a verification report by a registered accounting firm, a special report on the annual storage and use of raised funds, and attachments such as certificates and licenses of the accounting firm. The document references regulatory guidelines from the China Securities Regulatory Commission and the Shanghai Stock Exchange regarding the management and use of raised funds. It contains detailed financial data on the amount of funds raised, their usage, management, and balances for the fiscal year 2024. The document is comprehensive, with about 15,000 characters, and includes actual financial data and analysis related to the use of capital raised by the company. This fits the definition of a Capital/Financing Update (CAP), as it provides updates on the company's fundraising and the use of those funds. It is not an announcement of a report publication, nor a general regulatory filing, nor an audit report standalone, but a detailed report on capital usage. Therefore, the appropriate classification is CAP with high confidence.
2025-04-23 Chinese
2024年年度报告
Annual Report Classification · 100% confidence The document is titled "深圳市燕麦科技股份有限公司 2024 年年度报告" which translates to "Shenzhen Yanmade Technology Inc. 2024 Annual Report." It contains detailed financial data, management discussion and analysis, company overview, financial statements, audit opinions, and other comprehensive information typical of a full annual report. The document length is 15,000 characters, indicating a full report rather than a brief announcement. It includes sections such as "管理层讨论与分析" (Management Discussion and Analysis), "公司简介和主要财务指标" (Company Overview and Key Financial Indicators), and detailed financial tables for the fiscal year 2024. The presence of an audit report with an unqualified opinion is also noted, which is standard in annual reports. Therefore, this document fits the definition of an Annual Report (10-K). FY 2024
2025-04-23 Chinese
董事会审计委员会对会计师事务所2024年度履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee regarding the performance and supervision of the external audit firm for the fiscal year 2024. It details the audit firm's qualifications, the audit process, communication with management, and the audit committee's evaluation of the audit work. The document references the audit of the 2024 annual financial statements and internal controls, and the issuance of an unqualified audit opinion. It is not the full annual report itself but a specific report on the audit firm's supervisory role and audit quality for the year. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and related supervisory information, excluding the full Annual Report (10-K). The document length is 2140 characters, which is consistent with a detailed audit committee report rather than a brief announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2024
2025-04-23 Chinese
关于2023年限制性股票激励计划首次授予第一个归属期符合归属条件的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from Shenzhen Yanmai Technology Co., Ltd. regarding the first vesting period meeting the vesting conditions of the 2023 restricted stock incentive plan. It includes specifics about the stock incentive plan, approval and implementation details, vesting conditions, performance targets, individual performance assessments, and legal and financial advisor opinions. The document is not a full annual or interim financial report, nor is it a simple announcement of a report publication. It is a regulatory announcement about the status and conditions of a stock incentive plan, specifically about the vesting of restricted stock shares. This type of document fits best under the category of Regulatory Filings (RNS) because it is a compliance and disclosure announcement related to stock incentives and does not fit other more specific categories such as Capital/Financing Update or Director's Dealing. The document length and detail confirm it is not a brief announcement but a substantive regulatory disclosure.
2025-04-23 Chinese
华泰联合证券有限责任公司关于深圳市燕麦科技股份有限公司使用暂时闲置募集资金进行现金管理的核查意见
Regulatory Filings
2025-04-23 Chinese

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