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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 2023-10-27 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
亿嘉和科技股份有限公司第三届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 18th meeting of the third board of directors of 亿嘉和科技股份有限公司. It details the meeting date, attendance, and the approval of various proposals including the 2023 third quarter report and revisions to board committee rules. The document references the 2023 third quarter report but does not contain the report itself or detailed financial data. It is a formal disclosure of board meeting decisions, which fits the category of Board/Management Information (MANG). The document length is short (1528 characters) and it is clearly an announcement of meeting resolutions, not a full report or financial statement. Therefore, the appropriate classification is MANG with high confidence.
2023-10-27 Chinese
亿嘉和科技股份有限公司董事会战略委员会工作细则（2023年10月修订）
Governance Information Classification · 100% confidence The document is titled as the "Board of Directors Strategic Committee Work Rules" of a company, detailing the structure, responsibilities, meeting procedures, and governance of the strategic committee under the board of directors. It is a governance-related document focusing on internal rules and committee operations rather than financial results, audit, or shareholder voting. It does not contain financial data, earnings, or regulatory filings. It is not an announcement or a report publication notice but a detailed governance document. Therefore, the most appropriate classification is Governance Information (CGR).
2023-10-27 Chinese
亿嘉和科技股份有限公司关于完成工商变更登记并换发《营业执照》的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the completion of business registration changes and the issuance of a new business license. It details changes in registered capital, address, and amendments to the company charter, referencing prior related announcements. The document is short (1338 characters) and serves as a formal notification of administrative updates rather than a financial report or detailed management information. It does not contain financial statements, audit information, or voting results. It is not a report publication announcement since it contains substantive content about the registration change itself. The content fits best under Regulatory Filings (RNS) as a general regulatory announcement about company registration changes.
2023-10-27 Chinese
亿嘉和科技股份有限公司2023年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2023 年第三季度报告' which translates to '2023 Third Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the third quarter of 2023. The report explicitly states it is unaudited and covers the period from the start of the quarter to the end of the quarter (3 months). The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year clearly identifies this as an Interim / Quarterly Report. The document length is substantial (over 13,000 characters) and contains actual financial data, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). 9M 2023
2023-10-27 Chinese
亿嘉和科技股份有限公司董事会薪酬与考核委员会工作细则（2023年10月修订）
Governance Information Classification · 95% confidence The document is a detailed internal governance document outlining the working rules and responsibilities of the Board's Remuneration and Assessment Committee. It includes sections on composition, duties, meeting procedures, and confidentiality obligations. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, and no executive compensation figures. The document is focused on governance structure and internal board committee rules, which aligns with Governance Information filings. The document length is 4285 characters, which is sufficient for a substantive governance document, not a brief announcement. Therefore, the appropriate classification is Governance Information (CGR).
2023-10-27 Chinese
亿嘉和科技股份有限公司2023年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2023 first extraordinary shareholders' meeting of the company 亿嘉和科技股份有限公司. It includes information about the meeting date, attendance, voting results on various proposals, and legal witness statements. The content focuses on the voting outcomes and procedural compliance of the shareholders' meeting rather than presenting financial data or management discussion. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. The document length is under 5,000 characters and is not merely an announcement of a report but the actual voting results. Therefore, the correct classification is DVA.
2023-10-24 Chinese

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