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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 2021-12-20 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
第四届监事会第十五次会议决议的公告
Board/Management Information Classification · 95% confidence The document is a short announcement (540 characters) about the resolution passed at the 15th meeting of the 4th Supervisory Board of Shenzhen Yinghe Technology Co., Ltd. It includes details about the meeting, voting results on a proposal to amend the company's articles of association, and notes that the proposal will be submitted to the 2022 first extraordinary shareholders' meeting for approval. There is no financial data, no detailed report, no earnings or audit information, and no mention of a report being attached or published. The document is a formal announcement of a board/management decision related to company governance and internal procedures. Therefore, it fits best under Board/Management Information (MANG).
2021-12-20 Chinese
关于对外投资设立德国孙公司的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Yinghe Technology Co., Ltd. regarding the establishment of a wholly-owned subsidiary in Germany. It details the board meeting resolution, investment overview, purpose, risks, and impact of the new subsidiary. The document is short (1145 characters) and focuses on a corporate action related to investment and expansion, not on financial results, audit, or regulatory filings. It is not a report or financial statement but an announcement of a corporate investment decision. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes, including investments and establishment of subsidiaries.
2021-12-20 Chinese
关于董事辞职及补选董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director and the subsequent election of a new director candidate. It includes details about the resigning director, the new candidate's qualifications, and the board's approval process. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2021-12-20 Chinese
2021年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2021 third extraordinary shareholders meeting of Shenzhen Yinghe Technology Co., Ltd. It details the meeting's convening, attendance, voting results, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data, no report attached or referenced as published, and no indication of a full report or presentation. The content is focused on the official voting results and meeting decisions, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2079 characters), consistent with an announcement rather than a full report.
2021-11-11 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2021年第三次临时股东大会的法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, and voting procedures of the 2021 third extraordinary general meeting (临时股东大会) of Shenzhen Yinghe Technology Co., Ltd. It details the legality and validity of the meeting's procedures and voting results but does not contain financial statements or company performance data. The document is not a report of the meeting results itself but a legal opinion on the meeting's compliance with laws and regulations. It is not an announcement of voting results (DVA) because it focuses on legal opinion rather than official vote results publication. It is not a full Annual Report, Interim Report, or any financial report. It is a standalone legal opinion related to a shareholder meeting. Therefore, the best fitting category is Legal Proceedings Report (LTR), as it relates to legal matters concerning corporate governance and shareholder meetings.
2021-11-11 Chinese
关于聘任财务总监的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new Chief Financial Officer (CFO) and the resignation of the previous CFO. It includes details about the resignation, the nomination, and the qualifications of the new CFO. There are no financial statements, earnings data, or detailed financial analysis present. The document is focused on management changes, specifically at the senior management level. According to the filing definitions, announcements about changes in senior management fall under 'Board/Management Information' (MANG). The document length is short (1082 characters), and it is not a report or a certification but a formal announcement of management change.
2021-10-25 Chinese

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