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Yijiahe Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 603666 ISIN · CNE1000031Q1 Shanghai Stock Exchange Manufacturing
Filings indexed 1,171 across all filing types
Latest filing 2024-12-24 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 603666

About Yijiahe Technology Co.,Ltd.

https://www.yijiahe.com/

Yijiahe Technology Co.,Ltd. designs and manufactures intelligent robotic systems and integrated solutions. The company specializes in autonomous inspection robots for power facilities, including substations and distribution networks, alongside specialized live-working robots capable of performing maintenance on energized high-voltage lines. Its product portfolio extends to commercial cleaning robots and intelligent medical service platforms. Leveraging core competencies in autonomous navigation, artificial intelligence, and robotic manipulation, the company provides automated alternatives for hazardous, high-precision, and repetitive tasks. These solutions are designed to improve operational safety and efficiency across utility, commercial, and healthcare environments.

Recent filings

Filing Released Lang Actions
独立董事提名人声明与承诺_谢世朋
Board/Management Information Classification · 95% confidence The document is a formal statement nominating an independent director candidate for the company's board. It details the qualifications, independence criteria, and compliance with relevant laws and regulations for the nominee. There is no financial data, no report or results, no meeting minutes or voting results, and no mention of any report publication or regulatory filing. The content is focused on board/management information, specifically the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is a declaration rather than a report or announcement of a report.
2024-12-24 Chinese
华泰联合证券有限责任公司关于亿嘉和非公开发行股票募集资金投资项目延期的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from Huatai United Securities regarding the delay in the investment project funded by a non-public stock issuance by Yijiahe Technology Co., Ltd. It includes specifics about the fundraising amount, project investment plans, usage status, and approvals by the board and supervisory committee. The document focuses on the status and delay of the capital raised through a non-public stock issuance and the related investment projects. It is not a full financial report, earnings release, or audit report, but rather an update and verification related to capital raising and project investment progress. This fits best under the category of Capital/Financing Update (CAP), as it deals with fundraising and capital usage updates.
2024-12-24 Chinese
独立董事提名人声明与承诺_苏中一
Board/Management Information Classification · 95% confidence The document is a formal statement regarding the nomination and qualifications of an independent director candidate for the company's board. It details the nominee's compliance with legal and regulatory requirements, independence criteria, and absence of adverse records. There is no financial data, no mention of a report or meeting results, and no indication of a report publication or regulatory filing. The content is focused on board/management information, specifically about a director nomination. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and does not contain financial statements or earnings data, so it is not an Annual Report or Earnings Release. It is not a proxy solicitation or voting result announcement either.
2024-12-24 Chinese
独立董事候选人声明与承诺_苏中一
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate, detailing qualifications, compliance with regulatory requirements, and independence criteria. It is not a financial report, earnings release, or any form of regulatory filing related to financial performance or corporate governance changes. It does not announce voting results, nor is it a proxy solicitation or remuneration report. The document is a formal statement related to board candidate qualifications and compliance, which fits best under Board/Management Information (MANG) as it pertains to board member nomination and qualifications.
2024-12-24 Chinese
亿嘉和科技股份有限公司关于召开2025年第一次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2025 first extraordinary general meeting (临时股东大会) of the company 亿嘉和科技股份有限公司. It includes information about the meeting date, voting methods, agenda items (such as election of board members and supervisors), voting procedures, registration details, and attachments related to proxy authorization and cumulative voting explanation. There is no financial data, earnings, audit information, or report publication mentioned. The document is clearly an announcement related to a shareholders' meeting, specifically a notice to convene the meeting and provide details for shareholders to participate and vote. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. Although this is an extraordinary general meeting, it falls under the same category as AGM Information. The document length is 4441 characters, which is consistent with a detailed meeting notice rather than a full report or announcement of report publication.
2024-12-24 Chinese
独立董事候选人声明与承诺_谢世朋
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate, detailing qualifications, compliance with regulatory requirements, and independence criteria. It is not a financial report, audit, or management report, nor does it announce voting results or changes in shareholding. It is a formal statement related to board/management information, specifically concerning the nomination and qualifications of a board member. The document length is short (2289 characters) and contains no financial data or report references. Therefore, it fits best under Board/Management Information (MANG).
2024-12-24 Chinese

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