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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 2022-09-30 Proxy Solicitation & In…
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
关于召开2022年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about the convening of the 2022 third extraordinary general meeting (临时股东大会) of Shenzhen Yinghe Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), registration details, agenda items (such as the proposal to elect a non-independent director), and related attachments like 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. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is under 5,000 characters, consistent with a meeting notice rather than a full report. Therefore, the correct classification is PSI.
2022-09-30 Chinese
关于董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director, Mr. Qin Hui, from the board and audit committee positions. It includes details about the resignation date, compliance with company law and stock exchange regulations, and the impact on the board's operation. There is no financial data, report, or presentation content. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2022-09-26 Chinese
独立董事关于第四届董事会第二十九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 several board meeting agenda items, including the use of raised funds, related party transactions, and the appointment of an audit firm for the 2022 audit. It references compliance with company law, securities law, and stock exchange regulations. The document is a formal opinion related to board meeting matters rather than a full audit report or annual report. It is not a financial report but a governance-related statement by independent directors on board decisions. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1563 characters), and it is not an announcement of a report publication but an opinion document itself.
2022-09-23 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使用募集资金及自有资金对全资子公司进行增资的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Haitong Securities regarding the use of raised funds and own funds by Shenzhen Yinghe Technology Co., Ltd. to increase capital in its wholly-owned subsidiary. It references regulatory guidelines, fundraising details from 2018, and financial data of the subsidiary as of mid-2022. The document is a formal verification or audit opinion related to the use of funds, not a full annual or interim report. It does not present comprehensive financial statements or management discussion but focuses on compliance and verification of fund usage. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and verification opinions related to accounting and fund usage, excluding full annual reports. The document length is under 5,000 characters but contains substantive content, not just an announcement or certification letter, so it is not RPA or RNS. Therefore, the best classification is AR with high confidence. H1 2022
2022-09-23 Chinese
第四届董事会第二十九次会议决议的公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Shenzhen Yinghe Technology Co., Ltd. It details decisions such as capital increases, leasing agreements, credit applications, change of auditor, and scheduling of a shareholders meeting. The text includes voting results and references to further announcements on a regulatory website. The document is not a full financial report, audit report, or earnings release, but rather a disclosure of board meeting decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is short (1712 characters) and contains detailed meeting resolutions, not just a notice or invitation, so it is not a Report Publication Announcement or Proxy Solicitation. Therefore, the classification is MANG with high confidence.
2022-09-23 Chinese
第四届监事会第二十次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 20th meeting of the 4th Supervisory Board of Shenzhen Yinghe Technology Co., Ltd. It includes voting results on various company matters such as the use of raised funds, leasing transactions, and change of accounting firm. The document is a formal announcement of board/management decisions and voting outcomes, but it is not a full report or financial statement. It is not an Annual Report, Audit Report, or Earnings Release. It is not a proxy solicitation or AGM materials. The document fits best under Board/Management Information (MANG) as it announces decisions made by the supervisory board and management-related changes (e.g., change of accounting firm). The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2022-09-23 Chinese

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