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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 1,831 across all filing types
Latest filing 2023-12-11 Regulatory Filings
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
海通证券股份有限公司关于深圳市赢合科技股份有限公司2018年非公开发行股票募投项目结项并将节余募集资金永久补充流动资金的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from Haitong Securities regarding the completion and fund usage of a 2018 non-public stock issuance project by Shenzhen Yinghe Technology Co., Ltd. It discusses the fundraising amount, usage, surplus funds, and approval by the board, supervisory committee, and independent directors. The document is focused on the verification and regulatory compliance of the fundraising project and the permanent allocation of surplus funds to working capital. It is not a financial report like an annual or interim report, nor is it an earnings release or a call transcript. It is a regulatory compliance and verification report related to capital raising and fund usage, which fits best under Regulatory Filings (RNS) as it does not fit other specific categories and is a compliance-related document from a sponsor institution.
2023-12-11 Chinese
第五届董事会第七次会议决议的公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions passed at the seventh meeting of the fifth board of directors of Shenzhen Yinghe Technology Co., Ltd. It details the meeting date, attendance, and voting results on various proposals, including amendments to internal governance documents and plans for a shareholders' meeting. The document does not contain financial statements or detailed financial data but rather reports on board decisions and meeting procedures. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2023-12-11 Chinese
独立董事工作制度（2023年12月）
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the governance structure, roles, responsibilities, nomination, election, and operational procedures of independent directors within the company. It references relevant laws, regulations, and stock exchange rules related to corporate governance. There is no financial data, earnings information, or report publication announcement. The content focuses on governance practices and internal rules regarding the board and independent directors. Therefore, this document fits the category of Governance Information (CGR). The document length is 6490 characters, which is substantive and not a brief announcement or certification.
2023-12-11 Chinese
关于2018年非公开发行股票募投项目结项并将节余募集资金永久补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Shenzhen Yinghe Technology Co., Ltd. regarding the completion of a 2018 non-public stock issuance fundraising project and the permanent allocation of surplus raised funds to working capital. It details the fundraising amount, usage, surplus funds, approvals by the board, supervisory committee, independent directors, and the sponsor institution. The document is a formal announcement about the status and use of capital raised through a financing activity, specifically related to a non-public stock issuance and the management of those funds. It does not contain financial statements or detailed financial performance data, nor is it a transcript, report, or presentation. The content fits the category of a Capital/Financing Update (CAP) as it updates on the use and reallocation of raised capital funds.
2023-12-11 Chinese
关于召开2023年第三次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about convening the 2023 third extraordinary general meeting of shareholders for Shenzhen Yinghe Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), registration details, agenda items, and attachments such as proxy forms and shareholder registration forms. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and invitation to shareholders to participate in the meeting and vote on proposals. The document length is 4438 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2023-12-11 Chinese
独立董事专门会议制度(2023年12月）
Governance Information Classification · 95% confidence The document is titled '独立董事专门会议制度' which translates to 'Independent Directors Special Meeting System'. It outlines the rules, responsibilities, and procedures for independent directors' meetings within the company. The content focuses on governance practices, meeting protocols, voting rights, and confidentiality obligations of independent directors. There is no financial data, no mention of financial results, no shareholder voting results, no capital changes, no legal proceedings, and no announcements of reports. The document is a governance-related internal policy or system 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 2271 characters, which is consistent with a detailed governance policy rather than a brief announcement or a full financial report. Confidence is high due to the clear focus on governance rules and procedures for independent directors.
2023-12-11 Chinese

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