Skip to main content
Yijiahe Technology Co.,Ltd. logo

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

Ticker · 603666 ISIN · CNE1000031Q1 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,171 across all filing types
Latest filing 2023-10-08 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
亿嘉和独立董事关于第三届董事会第十七次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding matters discussed at the 17th meeting of the third board of directors. It includes opinions on the appointment of the 2023 audit firm and the purchase of directors and officers liability insurance. The document does not contain financial statements or detailed financial data but rather governance-related opinions and approvals to be submitted to the shareholders' meeting. It is not a full audit report, annual report, or financial report. It is related to board/management information and governance matters. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and does not indicate it is an announcement of a report publication or a regulatory filing. Confidence is high due to clear governance content and no financial data present.
2023-10-08 Chinese
亿嘉和科技股份有限公司关于变更会计师事务所暨聘请2023年度审计机构的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the change of the company's auditor for the 2023 fiscal year. It details the new auditor's qualifications, the reasons for the change, and the approval process including board and independent directors' opinions. It does not contain any financial statements or audit reports themselves, but rather informs shareholders and the public about the auditor appointment and related procedural matters. The document length is 3630 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits the category of Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or audit report itself. However, since it is primarily an announcement of auditor change and appointment, it is best classified as Regulatory Filings (RNS) because it does not contain the audit report or financial data but is a regulatory announcement about audit firm change.
2023-10-08 Chinese
亿嘉和科技股份有限公司独立董事制度（2023年10月修订）
Governance Information Classification · 95% confidence The document is a detailed policy document titled 'Independent Director System' for a company, outlining the governance structure, qualifications, nomination, duties, and protections of independent directors. It references relevant laws and regulatory bodies such as the China Securities Regulatory Commission and stock exchange rules. The content is focused on governance practices and internal rules rather than financial data or announcements. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement or a certification. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-10-08 Chinese
亿嘉和科技股份有限公司董事会议事规则（2023年10月修订）
Governance Information Classification · 95% confidence The document is titled "董事会议事规则" which translates to "Rules of Procedure for the Board of Directors" of 亿嘉和科技股份有限公司. The content details the governance structure, meeting procedures, voting rules, and responsibilities of the board of directors. It references relevant laws and regulations but does not contain financial data, audit results, or announcements of changes in management personnel. It is a governance document outlining internal rules and practices of the board. Therefore, it fits the category of Governance Information (CGR). The document length is about 4899 characters, which is sufficient for a detailed governance report, not a brief announcement or notice.
2023-10-08 Chinese
亿嘉和科技股份有限公司股东大会议事规则（2023年10月修订）
Governance Information Classification · 95% confidence The document is titled as "亿嘉和科技股份有限公司 股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting of Yijiahe Technology Co., Ltd.". The content extensively details the rules, procedures, and regulations governing the conduct, organization, and operation of the shareholders' meetings, including the rights and responsibilities of shareholders, the process for convening meetings, voting procedures, and record-keeping. It is a governance document outlining internal rules related to shareholder meetings rather than a report of an actual meeting, voting results, or announcements. It does not contain financial data, voting results, or meeting minutes but rather the procedural framework for shareholder meetings. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-10-08 Chinese
亿嘉和科技股份有限公司会计师事务所选聘制度（2023年10月）
Audit Report / Information Classification · 95% confidence The document is a detailed policy and procedural document regarding the selection, appointment, and oversight of the company's external audit firm (accounting firm). It outlines the rules, responsibilities, and governance related to the appointment and replacement of auditors, including the roles of the audit committee, board, and shareholders. It does not contain financial statements, audit opinions, or results of an audit itself, but rather the internal governance and procedural framework for auditor selection and oversight. This fits the category of Audit Report / Information (AR), which includes applied accounting principles and audit-related procedures, but excludes full annual reports. The document is not an announcement or a brief notice, but a substantive policy document, so it is not RPA or RNS. Therefore, the best classification is AR with high confidence.
2023-10-08 Chinese

Browse filings by year

9 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.