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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 2023-04-27 AGM Information
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关于召开2022年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2022 Annual General Meeting (AGM) of the company 亿嘉和科技股份有限公司. It details the date, voting methods, agenda items for shareholder approval, and procedural information for the AGM. It includes the agenda items such as approval of the 2022 annual report, financial statements, profit distribution plan, director and supervisor remuneration, and other corporate matters. The document is a formal announcement to shareholders about the upcoming AGM and the matters to be voted on, rather than the actual annual report or voting results. The document length is 4251 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including notices and agendas.
2023-04-27 Chinese
亿嘉和科技股份有限公司关于终止实施2022年股票期权与限制性股票激励计划暨注销股票期权与回购注销限制性股票的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the termination of a 2022 stock option and restricted stock incentive plan by the company 亿嘉和科技股份有限公司. It includes information about board and supervisory meetings, legal opinions, financial advisor opinions, the number of stock options and restricted stocks to be canceled or repurchased, reasons for termination, and the impact on the company's equity structure. The document is not a full annual or interim financial report, nor is it a simple announcement of a report publication. It is a regulatory announcement about a corporate action related to stock incentives and share repurchases. This fits best under the category of Regulatory Filings (RNS), as it is a compliance and disclosure document about corporate governance and stock incentive plan termination, not a financial report or earnings release.
2023-04-27 Chinese
亿嘉和科技股份有限公司2022年度审计报告
Regulatory Filings
2023-04-27 Chinese
亿嘉和科技股份有限公司董事会审计委员会2022年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a "Board Audit Committee 2022 Annual Performance Report" and details the activities, composition, meetings, and evaluations conducted by the audit committee during the 2022 fiscal year. It discusses oversight of external auditors, internal audit guidance, review of financial reports, internal control assessments, and coordination between the company and auditors. The document is a detailed report on the audit committee's work and internal controls rather than a standalone audit opinion or certification. It is not an annual report (10-K) or an earnings release, nor is it a brief announcement or a regulatory filing. Given the focus on audit committee activities and audit oversight, this fits best under the category of Audit Report / Information (AR). The document length is under 5,000 characters but contains substantive content, so it is not a mere announcement. Therefore, the classification is AR with high confidence. FY 2022
2023-04-27 Chinese
亿嘉和科技股份有限公司关于使用非公开发行股票闲置募集资金进行现金管理部分到期赎回的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's use of idle funds raised from a non-public stock issuance for cash management, including details of partial redemption of financial products. It provides specific transaction dates, amounts, and yields, but does not contain comprehensive financial statements or detailed financial performance data. The document is relatively short (1652 characters) and focuses on a specific financing activity update rather than a full financial report. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2023-04-27 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 regarding the proposal to the shareholders' meeting to authorize the board of directors to handle a simplified procedure for issuing shares to specific investors. It details the issuance plan, authorization scope, independent directors' opinions, and risk warnings. The document is relatively short (4002 characters) and focuses on the announcement of a capital raising plan through a private placement of shares, including authorization requests and procedural details. It does not contain actual financial statements or results but is an update on financing activities and capital structure changes. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2023-04-27 Chinese

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