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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 2023-06-15 Declaration of Voting R…
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
2022年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2022 Annual General Meeting Resolution Announcement" from Shenzhen Yinghe Technology Co., Ltd. It details the convening of the shareholders' meeting, attendance, voting procedures, and the voting results on various proposals including the 2022 annual report, board and supervisory reports, financial statements, profit distribution plan, and other corporate matters. The document also includes legal opinions confirming the legality of the meeting and resolutions. The content is focused on the official announcement of the voting results from the annual general meeting rather than the full annual report or other detailed financial disclosures. The document length is about 5010 characters, which is consistent with a detailed voting results announcement rather than a full report. Therefore, the document fits best under the category of "Declaration of Voting Results & Voting Rights Announcements" (DVA).
2023-06-15 Chinese
广东华商律师事务所关于深圳市赢合科技股份有限公司2022年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from Guangdong Huashang Law Firm regarding the 2022 Annual General Meeting (AGM) of Shenzhen Yinghe Technology Co., Ltd. It details the legality of the AGM's convening, attendance, voting procedures, and results. The document does not contain the actual annual report or financial statements but rather confirms the validity of the AGM process and resolutions passed. It is a legal opinion related to the AGM, not the AGM materials themselves or the annual report. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports on the voting results and legality of the shareholder meeting resolutions.
2023-06-15 Chinese
关于召开2022年度股东大会的提示性公告
AGM Information Classification · 100% confidence The document is a detailed announcement about the convening of the 2022 Annual General Meeting (AGM) of Shenzhen Yinghe Technology Co., Ltd. It includes information about the meeting date, voting procedures, agenda items including approval of the 2022 annual report, board and supervisory reports, financial statements, profit distribution plan, and other proposals. It also contains instructions for shareholder registration and proxy voting. The document does not contain the actual annual report or financial statements but is a notice and procedural guide for the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length (5353 characters) and content confirm it is a full AGM notice rather than a brief announcement or a report publication announcement.
2023-06-12 Chinese
第五届董事会第四次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the fourth meeting of the fifth board of directors of Shenzhen Yinghe Technology Co., Ltd. It includes details about the board meeting, attendance, and the approval of a proposal to convene the 2022 Annual General Meeting (AGM). The document does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is a formal announcement of board decisions, specifically related to board activities and meeting outcomes. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report itself but an announcement of board resolutions, confirming the classification.
2023-05-25 Chinese
关于召开2022年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2022 Annual General Meeting (AGM) of Shenzhen Yinghe Technology Co., Ltd. It includes information about the meeting date, voting procedures, agenda items including approval of the 2022 annual report, board and supervisory reports, financial statements, profit distribution plan, and other corporate governance matters. The document also contains instructions for shareholder registration and proxy voting. There is no actual financial data or report content included, only the announcement and procedural details for the AGM. Therefore, this document fits the category of AGM Information (AGM-R).
2023-05-25 Chinese
关于召开2022年度暨2023年第一季度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling of a performance explanation meeting (业绩说明会) for the 2022 annual and 2023 first quarter results. It references the prior disclosure of the 2022 annual report and 2023 first quarter report but does not contain the reports themselves or detailed financial data. The document is short (1088 characters) and serves to inform investors about the meeting time, location, and participation methods. This fits the profile of an Investor Presentation (IP) announcement or invitation rather than the actual report or earnings release. Given the detailed description of the meeting and the focus on investor communication, the best classification is Investor Presentation (IP).
2023-05-16 Chinese

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