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

Ticker · 603666 ISIN · CNE1000031Q1 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,171 across all filing types
Latest filing 2024-04-29 Regulatory Filings
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
亿嘉和科技股份有限公司第三届监事会第十六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 16th meeting of the 3rd Supervisory Board of Yijiahe Technology Co., Ltd. It includes approvals of various reports such as the 2023 Annual Report, 2023 Financial Final Report, 2023 Internal Control Evaluation Report, and the 2024 Q1 Report, as well as other corporate governance matters. The document repeatedly states that these reports and proposals will be submitted to the shareholders' meeting for approval and references that the full reports are published separately on the Shanghai Stock Exchange website and in newspapers. The document itself does not contain the full financial statements or substantive financial data but is a formal announcement of the Supervisory Board's resolutions regarding these reports and other governance issues. It is not the report itself but an announcement of meeting decisions and approvals. Therefore, it fits best into the category of Regulatory Filings (RNS), which is the fallback for such announcements that do not contain the full report or detailed financial data.
2024-04-29 Chinese
亿嘉和科技股份有限公司2023年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as "2023 年年度报告摘要" which translates to "2023 Annual Report Summary". It contains detailed information about the company's business, products, industry background, and operational details for the year 2023. The text includes financial and operational data, business strategy, product descriptions, and references to audited financial statements (audit report with unqualified opinion). The length is substantial (15,000 characters), indicating it is a full report or a detailed summary rather than a brief announcement. The presence of detailed business and financial information aligns with the characteristics of an Annual Report (10-K equivalent). There is no indication that this is merely an announcement or a certification document, so it should not be classified as RPA or RNS. Therefore, the document is best classified as an Annual Report (10-K). FY 2023
2024-04-29 Chinese
亿嘉和科技股份有限公司监事会议事规则
Governance Information Classification · 95% confidence The document is titled as the 'Supervisory Board Meeting Rules' of a company, detailing the governance structure, meeting procedures, powers, and responsibilities of the supervisory board. It is a governance-related internal rules document rather than a financial report, announcement, or regulatory filing. There are no financial statements, audit opinions, voting results, or other report contents. The document is about internal governance practices and board procedures, fitting the definition of Governance Information (CGR). The document length is 3278 characters, which is relatively short but contains substantive governance rules, not just an announcement or notice.
2024-04-29 Chinese
亿嘉和科技股份有限公司2023年度会计师事务所履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled as an evaluation report on the performance of the accounting firm for the year 2023, specifically assessing the auditor's work on the company's 2023 financial report and internal control audit. It details the auditor's qualifications, independence, audit procedures, and overall evaluation of the auditor's performance. It does not contain the actual financial statements or audit opinions themselves but rather an assessment of the auditor's performance and the process. The document length is 4134 characters, which is relatively short and consistent with a standalone audit-related report rather than a full annual report. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related report about the auditor's performance and audit process, not the full annual report or financial statements. Therefore, the correct classification is AR with high confidence. FY 2023
2024-04-29 Chinese
亿嘉和科技股份有限公司董事会对2023年度独立董事独立性情况的专项评估意见
Board/Management Information Classification · 95% confidence The document is a special evaluation opinion by the board of directors on the independence of the company's independent directors for the year 2023. It references regulatory guidelines related to independent directors and confirms their independence status. The content is focused on board/management information regarding director independence and does not contain financial data, audit results, or shareholder voting results. It is not an announcement of a report but a formal board statement on director independence. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short but contains substantive content about board members, not a mere announcement or certification.
2024-04-29 Chinese
亿嘉和科技股份有限公司关于提请股东大会授权董事会全权办理以简易程序向特定对象发行股票相关事宜的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company regarding a proposal to the shareholders' meeting to authorize the board to handle a simplified procedure for issuing shares to specific investors. It details the issuance plan, authorization scope, and risk warnings. The document is a formal announcement about a capital raising activity through share issuance to specific parties, including details on pricing, quantity, and authorization. It is not a full financial report, audit, or earnings release, nor is it a meeting presentation or voting result. It fits the category of Capital/Financing Update as it provides an update on the company's financing activities and capital structure changes.
2024-04-29 Chinese

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