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SHENZHEN YINGHE TECHNOLOGY CO.,LTD. — Investor Relations & Filings

Ticker · 300457 ISIN · CNE100001ZM5 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,829 across all filing types
Latest filing 2024-03-26 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300457

About SHENZHEN YINGHE TECHNOLOGY CO.,LTD.

https://www.yhwins.com

Shenzhen Yinghe Technology Co., Ltd. specializes in the research, development, and manufacturing of intelligent equipment for lithium-ion battery production. The company provides comprehensive turnkey solutions covering the entire manufacturing process, including electrode production, cell assembly, and automated testing systems. Its core product portfolio features high-precision coating machines, laser slitting equipment, high-speed winding machines, and stacking systems. Yinghe Technology serves global battery manufacturers and electric vehicle producers, focusing on enhancing production efficiency and energy density through advanced automation and digital factory integration. The company emphasizes technological innovation in laser applications and precision control to support the global transition to sustainable energy storage and mobility solutions.

Recent filings

Filing Released Lang Actions
2023年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '深圳市赢合科技股份有限公司 2023 年度董事会工作报告' which translates to 'Shenzhen Yinghe Technology Co., Ltd. 2023 Annual Board of Directors Work Report'. It details the activities, meetings, and resolutions of the company's board of directors throughout the year 2023. It includes information about board meetings, committees, governance, and plans for 2024. The content focuses on the board's work and governance rather than financial results or audit opinions. There is no indication that this is a full annual report (10-K) or an audit report (AR). It is not a regulatory filing or announcement but a detailed report on board activities and governance. Therefore, the document fits best under the category 'Board/Management Information (MANG)', which covers announcements of changes or reports related to the company's board or senior management work.
2024-03-26 Chinese
2023年年度独立董事述职报告（张玉兰）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2023 by an independent director of Shenzhen Yinghe Technology Co., Ltd. It details the director's duties, attendance at board and shareholder meetings, committee participation, communication with auditors, oversight of internal controls, and protection of shareholder interests. The content is a detailed report on the independent director's activities and responsibilities during the year, not a general annual report or financial statement. It is not an announcement or a brief summary but a substantive report on board/management information specifically related to the independent director's role and duties. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is under 5,000 characters but contains detailed content, not just an announcement or certification, so it is not RPA or RNS. Hence, the classification is MANG with high confidence.
2024-03-26 Chinese
在上海电气集团财务有限责任公司办理金融业务的风险持续评估报告
Regulatory Filings Classification · 90% confidence The document is titled as a "风险持续评估报告" (Risk Continuous Assessment Report) related to financial business conducted with Shanghai Electric Group Finance Co., Ltd. It contains detailed information about the company's internal controls, risk management, financial status as of December 31, 2023, and an evaluation of risks associated with related-party financial transactions. The document includes financial data, risk control measures, governance structure, and an independent directors' meeting opinion dated March 2024. It is a comprehensive report assessing ongoing risks and internal controls rather than a simple announcement or certification. It does not fit the definitions of Annual Report (10-K), Interim Report (IR), or Audit Report (AR) but is a detailed risk assessment report related to financial and operational risk management. Given the content and nature, it best fits the category of Regulatory Filings (RNS) as a general regulatory announcement and risk assessment report that does not fall into other specific categories.
2024-03-26 Chinese
赢合科技2023年度环境、社会及治理（ESG）报告
Regulatory Filings
2024-03-26 Chinese
董事会对独董独立性评估的专项意见
Board/Management Information Classification · 95% confidence The document is a special opinion issued by the board of Shenzhen Yinghe Technology Co., Ltd. regarding the independence of the company's independent directors for the year 2023. It references compliance with regulations related to independent directors and confirms their independence status. The content focuses on governance and board-related information rather than financial results, audit, or other report types. The document length is short (515 characters) and it is a formal statement about board members' independence, fitting the category of Board/Management Information (MANG).
2024-03-26 Chinese
2023年年度独立董事述职报告（李博）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2023 by an independent director of Shenzhen Yinghe Technology Co., Ltd. It details the director's attendance at board and shareholder meetings, committee participation, communication with auditors, oversight activities, and opinions on related party transactions and financial reports. The document is a detailed report on the independent director's duties and activities during the year, not a general annual report or audit report. It is a specific governance-related report focusing on the independent director's role and responsibilities, which aligns with Board/Management Information filings. The document length is 3834 characters, which is relatively short but contains substantive content about management and board activities rather than just an announcement or certification. Therefore, the best fitting category is Board/Management Information (MANG).
2024-03-26 Chinese

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