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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 2021-06-29 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
2020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 "2020年度股东大会决议公告" which translates to "2020 Annual General Meeting Resolution Announcement." It details the resolutions passed at the 2020 Annual General Meeting (AGM) of Shenzhen Yinghe Technology Co., Ltd., including voting results on various proposals such as the 2020 annual report, profit distribution plan, board remuneration, and election of directors. The document includes detailed voting statistics and legal opinions confirming the validity of the meeting and resolutions. It does not contain the full annual report or financial statements but rather the official announcement of the voting results and resolutions passed at the AGM. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (5510 characters) and content confirm it is not merely a brief notice but a full announcement of voting results from the AGM.
2021-06-29 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2020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 a law firm regarding the 2020 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 financial statements or management discussion but focuses on the legal compliance and validity of the AGM process and resolutions. It is not the AGM materials themselves but a legal opinion related to the AGM. Given the content and purpose, the document fits best under Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports on the voting results and legality of the shareholder meeting resolutions.
2021-06-29 Chinese
关于召开2020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 2020 Annual General Meeting (AGM) of Shenzhen Yinghe Technology Co., Ltd. It includes information about the meeting date, agenda items, voting procedures, registration details, and proxy forms. The content is focused on informing shareholders about the AGM logistics and agenda rather than presenting financial results or reports. 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). The document length (6634 characters) supports it being a full notice rather than a brief announcement or a report publication announcement.
2021-06-08 Chinese
第四届董事会第十九次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 19th meeting of the 4th Board of Directors of Shenzhen Yinghe Technology Co., Ltd. It details the election of non-independent directors and the scheduling of the 2020 Annual General Meeting. The content focuses on board decisions and meeting procedures, including voting results and meeting notices. There is no financial data, audit information, or report publication. The document is clearly about board/management information, specifically changes and decisions at the board level.
2021-06-08 Chinese
关于补选董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Shenzhen Yinghe Technology Co., Ltd. regarding the supplementary election of non-independent directors to the company's board. It includes details about the candidates' backgrounds and confirms compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on this announcement, confirming it is not a full report or other filing type.
2021-06-08 Chinese
独立董事对第四届董事会第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 the election of non-independent directors at a board meeting. It references compliance with company law and securities regulations, and discusses the nomination and appointment process of board members. This is a governance-related document focused on board composition and procedures, not a financial report or announcement of voting results. It fits the category of Board/Management Information (MANG) as it concerns changes or appointments in the company's board of directors.
2021-06-08 Chinese

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