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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 2023-02-15 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
独立董事关于第四届董事会第三十四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on matters discussed at the 34th meeting of the 4th board of directors of Shenzhen Yinghe Technology Co., Ltd. It includes opinions on adjustments to the 2022 restricted stock incentive plan, the granting of restricted stocks, and the nomination of candidates for the 5th board of directors. The content focuses on board and management matters, including board member nominations and stock incentive plans, which are governance and management-related issues. The document is not a full annual or interim report, nor is it an earnings release or audit report. It is not a simple announcement but a detailed opinion from independent directors on board-related matters. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 2510 characters, which is relatively short but contains substantive content related to board and management decisions rather than just an announcement or certification.
2023-02-15 Chinese
关于选举公司第五届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's fifth supervisory board. It includes details about the election process, the term, and the biography of the elected supervisor. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The content focuses on board/management changes specifically related to the supervisory board election. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA. It is not a proxy solicitation or voting results announcement either. Hence, the best classification is MANG with high confidence.
2023-02-15 Chinese
关于召开2023年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2023 second extraordinary general meeting of shareholders for Shenzhen Yinghe Technology Co., Ltd. It includes information about the meeting date, voting procedures, proposals for election of board members and supervisors, registration details, and voting instructions. The content focuses on the announcement and procedural details of a shareholders' meeting rather than the meeting materials, voting results, or financial reports. It is not a report of voting results (DVA) nor a proxy solicitation (PSI), but a formal notice of the meeting itself. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is over 5,000 characters and contains substantive meeting information, not just a brief announcement or link to a report, so it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS). Therefore, the best classification is AGM Information (AGM-R).
2023-02-15 Chinese
独立董事提名人声明 (张玉兰）
Board/Management Information Classification · 95% confidence The document is a formal statement from the board of Shenzhen Yinghe Technology Co., Ltd. nominating an independent director candidate, Zhang Yulan, for the company's fifth board of directors. It includes detailed declarations about the nominee's qualifications, compliance with relevant laws and regulations, and independence criteria. The content focuses on governance and board composition matters rather than financial results, audit, or shareholder voting outcomes. There is no indication that this is a report of voting results, a financial report, or a general regulatory filing. The document is specifically about board/management information related to director nomination. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (5068 characters) supports it being a full statement rather than a brief announcement.
2023-02-15 Chinese
2022年度业绩预告
Earnings Release Classification · 95% confidence The document is a 2022 annual performance forecast (业绩预告) from Shenzhen Yinghe Technology Co., Ltd. It provides preliminary estimated financial results for the full year 2022, including net profit and profit growth percentages. It explicitly states that the data are preliminary, unaudited, and have not been reviewed by the accounting firm. It also mentions that the detailed financial data will be disclosed in the 2022 annual report. The document is short (862 characters) and serves as an earnings forecast rather than a full financial report. This fits the definition of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only. FY 2022
2023-01-19 Chinese
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2022年持续督导培训工作报告
Regulatory Filings Classification · 90% confidence The document is titled as a '2022年度持续督导培训工作报告' which translates to '2022 Annual Continuous Supervision Training Work Report'. It details a training session conducted by the sponsoring institution (Haitong Securities) for the company Shenzhen Yinghe Technology Co., Ltd. The content focuses on regulatory penalty cases in the securities market for 2022 and the training's effect on company personnel. The document is a report on a training activity related to regulatory compliance and supervision, not a financial report, earnings release, or management discussion. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Audit Report. It is also not a regulatory filing or announcement of voting results. The document is a report on a specific training event, which is a type of management or supervisory information but does not match the 'Management Reports' (MDA) which are about financial results and business outlook. Given the specific nature of the report on training related to regulatory supervision, it best fits under 'Regulatory Filings' (RNS) as a general regulatory announcement that does not fit other categories.
2023-01-10 Chinese

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