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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 2021-04-28 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二届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of 亿嘉和科技股份有限公司 (Yijiahe Technology Co., Ltd.). It details the date and manner of the meeting, attendance, and specific resolutions including approval of the company's 2021 first quarter report and the establishment of a special account for non-public fundraising. The document does not contain the actual financial report but references where the full 2021 first quarter report can be found (Shanghai Stock Exchange website and newspapers). The document is short (881 characters) and serves as a meeting resolution announcement rather than the report itself. Therefore, it fits best under Board/Management Information (MANG) as it announces board meeting decisions and management actions rather than providing full financial data or report content.
2021-04-28 Chinese
亿嘉和科技股份有限公司2021年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2021 年第一季度报告" which translates to "2021 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and explanations of significant changes in financial items. The report covers the first quarter of 2021, indicating it is a quarterly financial report. The document is approximately 15,000 characters long, which is substantial and contains actual financial statements and analysis, not just an announcement or summary. The presence of unaudited financial statements and detailed financial metrics confirms it is an Interim / Quarterly Report rather than an Annual Report or Earnings Release. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2021
2021-04-28 Chinese
亿嘉和科技股份有限公司关于召开2020年度网上业绩及现金分红说明会预告公告
Investor Presentation Classification · 95% confidence The document is a notice announcing a forthcoming online meeting to discuss the 2020 annual performance and cash dividend distribution. It references the prior publication of the 2020 Annual Report and profit distribution announcement but does not contain financial data or the report itself. The document details the meeting time, location, participants, and how investors can submit questions. It is an announcement of an investor presentation or explanatory meeting rather than the presentation or report itself. Given the detailed description of the meeting for investors to understand financial results and dividend plans, this fits the category of an Investor Presentation (IP). The document length is short and it is not the report itself, so it is not an Annual Report or Earnings Release. Therefore, the classification is Investor Presentation (IP) with high confidence.
2021-04-26 Chinese
亿嘉和科技股份有限公司2021年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as the "2021 First Extraordinary General Meeting (EGM) materials" of 亿嘉和科技股份有限公司. It contains detailed meeting instructions, agenda, and multiple proposals for shareholder approval, including the reappointment of the 2021 audit firm, use of idle raised funds for cash management, and repurchase and cancellation of restricted shares from the 2019 stock incentive plan. The content is typical of materials prepared and distributed for a shareholders' meeting to inform and solicit votes on specific corporate actions. It is not a report itself (like an annual or interim report), nor is it a brief announcement or voting result. The document is comprehensive meeting materials for an EGM, which fits the category of AGM Information (AGM-R), as this category includes presentations and materials shared during general meetings (including extraordinary meetings). The document length (5857 characters) and detailed agenda and proposals confirm it is the meeting material, not just an announcement or voting result. Therefore, the correct classification is AGM Information (AGM-R).
2021-04-23 Chinese
华泰联合证券有限责任公司关于亿嘉和科技股份有限公司使用部分闲置非公开发行募集资金进行现金管理的核查意见
Audit Report / Information Classification · 95% confidence The document is a verification opinion issued by Huatai United Securities Co., Ltd., acting as the sponsor for Yijiahe Technology Co., Ltd. It concerns the company's use of part of its idle non-publicly issued raised funds for cash management. The text references regulatory guidelines related to securities issuance, fund management, and internal controls. It includes details about the amount of funds raised, board resolutions, independent director opinions, and risk control measures. The document is a formal verification or audit opinion on the use of raised funds, not a full annual or interim financial report, earnings release, or other report types. It is not a brief announcement but a detailed verification opinion by the sponsor institution. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to regulatory compliance and fund usage verification. The document length is 2490 characters, which is relatively short but contains substantive verification content rather than just an announcement or certification letter. Therefore, the best classification is AR with high confidence. Q2 2021
2021-04-19 Chinese
亿嘉和2020年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as the "2020年度独立董事述职报告" which translates to "2020 Annual Independent Directors' Work Report". It details the independent directors' activities, attendance, evaluations, and opinions on company governance, internal controls, related party transactions, and other oversight functions for the year 2020. The content is a detailed report on the independent directors' duties and observations rather than a general annual report or financial statement. It does not contain financial statements or audit opinions but focuses on governance and oversight by independent directors. This type of document is typically classified under Board/Management Information (MANG) as it relates to board members' roles and reports on their activities and governance oversight.
2021-04-19 Chinese

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