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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 2021-09-07 Governance 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章程（草案）
Governance Information Classification · 95% confidence The document is a detailed company charter (章程) for 亿嘉和科技股份有限公司, including comprehensive articles on company structure, shareholder rights, board of directors, and governance rules. It references Chinese company law and securities law, and covers topics such as shareholder meetings, voting procedures, director duties, and share issuance. There is no indication that this is a financial report, earnings release, or announcement of voting results. Instead, it is a governance document outlining the company's internal rules and organizational framework. Therefore, the document best fits the category of Governance Information (CGR). The document length (15,000 characters) and content depth support this classification with high confidence.
2021-09-07 Chinese
亿嘉和科技股份有限公司关于召开2021年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2021 third extraordinary general meeting of shareholders for the company 亿嘉和科技股份有限公司. It includes information about the meeting date, voting methods (including online voting), agenda items to be discussed and voted on, instructions for shareholders, and attachments such as proxy forms and explanations of cumulative voting. The document is not a financial report, earnings release, or management discussion, but rather a formal announcement and detailed notice for a shareholders meeting. It does not contain financial statements or audit information. It is not a simple brief announcement but a full notice with procedural details for the meeting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice about convening the meeting and voting procedures rather than the results or solicitation materials, it aligns best with Proxy Solicitation & Information Statement (PSI). The document length is 4258 characters, which is sufficient for a detailed proxy statement. Therefore, the classification is PSI with high confidence.
2021-09-07 Chinese
亿嘉和科技股份有限公司关于南京佗道医疗科技有限公司增资扩股暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a capital increase and related party transaction involving a subsidiary of the company. It details the increase in registered capital, changes in shareholding percentages, the nature of the transaction as a related party transaction, and the approvals required from the board and shareholders. It includes financial data of the subsidiary but does not present a comprehensive financial report or detailed financial statements of the parent company. The document is primarily an announcement of a capital/financing update and related party transaction rather than a full financial report or audit report. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2021-09-07 Chinese
亿嘉和科技股份有限公司第二届董事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting of 亿嘉和科技股份有限公司. It details the meeting date, attendance, and voting results on various proposals such as the nomination of an independent director, capital increase and related party transactions, changes to registered capital and business scope, postponement of IPO investment projects, and the calling of a shareholders meeting. The document does not contain financial statements or detailed financial analysis but focuses on board decisions and governance matters. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results announcement but a board meeting resolution announcement. Therefore, the best fitting category is Board/Management Information (MANG). The document length is short and it is a direct announcement of board decisions, not a report publication announcement or regulatory filing. Confidence is high due to clear content and format.
2021-09-07 Chinese
独立董事候选人声明（苏中一）
Regulatory Filings
2021-09-07 Chinese
亿嘉和科技股份有限公司关于补选独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the nomination and election of an independent director to the company's board. It details the resignation of a current independent director and the nomination of a new candidate, including the candidate's qualifications and the board's approval. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on this topic, confirming it is not a full report or other filing type.
2021-09-07 Chinese

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