Skip to main content
Yimikang Tech. Group Co.,Ltd. logo

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

Ticker · 300249 ISIN · CNE1000015Z5 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,074 across all filing types
Latest filing 2025-05-20 Board/Management Inform…
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
关于董事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and nomination of the company's new board of directors, including detailed biographies of the nominated candidates. It discusses the expiration of the current board's term, the nomination process, qualifications of the candidates, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is 4383 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the classification is MANG with high confidence.
2025-05-20 Chinese
《股东会议事规则》（2025年5月）
Governance Information Classification · 95% confidence The document is titled as "依米康科技集团股份有限公司 股东会议事规则" which translates to "Yimicon Technology Group Co., Ltd. Shareholders' Meeting Rules." The content details the rules and procedures for convening and conducting shareholders' meetings, including the rights and responsibilities of shareholders, the board, and committees, as well as voting procedures and legal compliance. It is a governance document outlining internal rules for shareholder meetings rather than a report of financial results, announcements, or meeting minutes. There is no indication of financial data, voting results, or meeting presentations. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-05-20 Chinese
《董事会审计委员会工作细则》（2025年5月）
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Audit Committee Working Rules" of a company, detailing the structure, responsibilities, and procedures of the audit committee under the board of directors. It includes governance-related content such as committee composition, duties, meeting rules, and reporting obligations. There is no financial data, earnings information, or report publication announcement. The document is a governance-related internal rules document rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR).
2025-05-20 Chinese
第五届董事会提名委员会关于独立董事候选人任职资格的审查意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from the nomination committee of the board regarding the qualifications of independent director candidates for the company's upcoming board election. It references relevant laws, stock exchange listing rules, and company bylaws. The content focuses on board/management matters, specifically the nomination and qualification of independent directors. There is no financial data, no mention of annual or quarterly reports, no voting results, and no other regulatory filings. This fits the category of Board/Management Information (MANG), which covers announcements of changes or nominations in the company's board of directors.
2025-05-20 Chinese
独立董事提名人声明与承诺（赵明川）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by a nominator regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with laws and regulations, and independence criteria for the nominee. There is no financial data, no report of financial results, no voting results, no announcement of a meeting, no legal proceeding update, and no mention of share transactions or capital changes. The content is focused on board/management information, specifically the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is sufficient and the content is substantive, not a mere announcement or certification, so it is not RNS or RPA.
2025-05-20 Chinese
《公司章程》（2025年5月）
Governance Information Classification · 95% confidence The document is a detailed corporate charter or articles of association for 依米康科技集团股份有限公司 (Yimikang Tech. Group Co., Ltd.). It includes chapters on general provisions, business scope, shares issuance and transfer, shareholders and shareholders' meetings, board of directors, senior management, financial accounting system, profit distribution, audit, notices and announcements, mergers, capital changes, dissolution, and amendments to the charter. The content is focused on governance structure, shareholder rights, board responsibilities, and company regulations. There is no indication of financial statements, earnings data, audit opinions, or event announcements. It is a governance document outlining internal rules and company structure rather than a report or announcement. Therefore, the most appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2025-05-20 Chinese

Browse filings by year

16 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.