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Yimikang Tech. Group Co.,Ltd. — Investor Relations & Filings

Ticker · 300249 ISIN · CNE1000015Z5 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,073 across all filing types
Latest filing 2026-05-11 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 300249

About Yimikang Tech. Group Co.,Ltd.

https://www.ymk.com.cn

Yimikang Tech. Group Co.,Ltd. provides integrated solutions for critical infrastructure and environmental control. The company specializes in the design, manufacturing, and maintenance of precision cooling systems, modular data center components, and medical cleanroom equipment. Its core offerings include high-efficiency air conditioning units tailored for data centers and telecommunications hubs, as well as intelligent monitoring platforms for environmental management. The group delivers comprehensive lifecycle services, ranging from engineering and construction to technical support and system optimization. By focusing on energy-efficient technologies and high-precision climate control, the company ensures the operational stability of mission-critical facilities across the information technology, healthcare, and industrial sectors.

Recent filings

Filing Released Lang Actions
2025年度股东会的法律意见书
Regulatory Filings Classification · 85% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedure, and voting outcomes of the company’s 2025 Annual General Meeting. It does not itself present financial statements or a management discussion, nor is it an AGM presentation or proxy solicitation; instead it serves as a certification/attestation on the legality of the meeting. Under the Certification Rule, such legal opinions and attestation letters fall into the Regulatory Filings (RNS) category.
2026-05-11 Chinese
2025年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is the formal announcement of the 2025 Annual General Meeting resolutions, providing detailed vote counts (agree/oppose/abstain) for each agenda item and the composition of voting participants. This matches the definition for “Declaration of Voting Results & Voting Rights Announcements” (DVA).
2026-05-11 Chinese
关于向特定对象发行股票申请获得中国证监会同意注册批复的公告
Share Issue/Capital Change Classification · 85% confidence The document is a corporate announcement stating that the company has received regulatory approval from the China Securities Regulatory Commission to issue new shares to specific objects. It is not an annual or interim report, nor a management change, earnings release, or AGM material. This is a direct announcement of a share issuance event (non-public offering), fitting the definition of Share Issue/Capital Change (SHA).
2026-04-17 Chinese
2025年年度报告
Annual Report Classification · 100% confidence The document is the '2025 Annual Report' (2025年年度报告) for Yimikang Tech. Group Co., Ltd. It contains comprehensive financial statements, management discussion and analysis (MDA), governance information, and auditor details for the fiscal year 2025. It is a full-length report (exceeding 5,000 characters) and serves as the primary annual disclosure document for the company. FY 2025
2026-04-16 Chinese
2025年度独立董事述职报告（赵明川）
Governance Information Classification · 75% confidence The document is a formal “Independent Director’s Performance Report” (“独立董事述职报告”) detailing the director’s duties, attendance at board and committee meetings, governance oversight, and compliance with corporate governance rules. It is not an announcement of board changes, nor a financial or legal filing, but a corporate governance disclosure on board structure and practices. This falls under Governance Information (CGR).
2026-04-16 Chinese
关于公司及子公司2026年度申请综合授信暨有关担保的公告
Capital/Financing Update Classification · 85% confidence The document is a detailed disclosure of the company’s and its subsidiaries’ 2026 credit facility applications and related guarantees, including credit limits, guarantee arrangements, and financial institution negotiations. This is a financing activity announcement, not an annual report or earnings release, and it directly concerns capital/financing updates. Therefore, it fits the Capital/Financing Update category (CAP).
2026-04-16 Chinese

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