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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 2,074 across all filing types
Latest filing 2025-04-22 Audit Report / Informat…
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2024年度计提资产减值准备的公告
Audit Report / Information Classification · 95% confidence The document is an announcement from a company regarding the 2024 fiscal year asset impairment provisions. It details the amounts of impairment losses and credit losses recognized, the impact on financial results, and the approval process by the board and supervisory committee. The document is about a specific accounting adjustment (asset impairment) rather than a full annual or interim report. It is not a full audit report but contains detailed accounting estimates and provisions. The document is a formal announcement of the impairment provision decision and its financial impact, not a full financial statement or report. Given the nature of the content and the detailed accounting information, this fits best under Audit Report / Information (AR), which covers standalone audit-related information and accounting principles application excluding full annual reports. The document length (4949 characters) and detailed financial data support this classification rather than a simple announcement or regulatory filing. FY 2024
2025-04-22 Chinese
2024年度独立董事述职报告（姜玉梅）
Board/Management Information Classification · 95% confidence The document is titled '2024年度独立董事述职报告' which translates to '2024 Annual Independent Director's Work Report'. It is a detailed report by an independent director about their duties, attendance, supervision, and activities during the year 2024. The content focuses on the independent director's role, attendance at board and committee meetings, oversight of financial reporting, internal controls, and protection of shareholder interests. It does not contain financial statements or earnings data but is a governance-related report about board activities and director duties. This fits the category of Board/Management Information (MANG), which includes announcements or reports about changes or activities of the board or senior management. The document is not an annual report, audit report, or earnings release, nor is it a proxy or voting announcement. Therefore, the best classification is MANG with high confidence.
2025-04-22 Chinese
2024年年度报告
Annual Report Classification · 100% confidence The document is titled "依米康科技集团股份有限公司 2024 年年度报告全文" which translates to "Yimikang Tech.Group Co., Ltd. 2024 Annual Report Full Text." It contains detailed financial data for the fiscal year 2024, including revenue, net profit, earnings per share, and other financial metrics. The document includes sections such as "重要提示、目录和释义" (Important Notes, Table of Contents, and Definitions), company overview, main financial indicators, management discussion and analysis, corporate governance, environmental and social responsibility, important matters, shareholding changes, preferred stock information, bond information, and the financial report. It also includes signed audit reports and certifications by company officers and auditors. The length of the document is substantial (15,000 characters), and it contains comprehensive financial statements and analysis for the full fiscal year 2024. This matches the definition of an Annual Report (10-K), which is an official yearly report covering company activity and full financial performance. Therefore, the document should be classified as an Annual Report (10-K). FY 2024
2025-04-22 Chinese
董事会对独董独立性评估的专项意见
Governance Information Classification · 95% confidence The document is a special opinion from the board regarding the independence of independent directors, referencing regulatory requirements and confirming qualifications and independence. It does not contain financial data, earnings, or detailed report content. It is a governance-related announcement about board members' status and compliance with independence rules. Therefore, it fits best under Governance Information (CGR). The document length is short and focused on governance compliance rather than financial or operational reporting.
2025-04-22 Chinese
2024年度独立董事述职报告（赵明川）
Board/Management Information Classification · 95% confidence The document is titled '2024年度独立董事述职报告' which translates to '2024 Annual Independent Director's Work Report'. It is a detailed report by an independent director about their duties, attendance, and activities during the year 2024. The content includes descriptions of the director's background, attendance at board and committee meetings, supervision of internal controls and audits, and protection of shareholder interests. It is not an announcement of a report, nor a financial statement or earnings release. It is a management-related report focusing on the independent director's role and activities, which fits best under Board/Management Information (MANG). The document is about the independent director's duties and performance, which is a form of management information rather than a general governance report or remuneration report. Therefore, the classification is MANG with high confidence.
2025-04-22 Chinese
关于2024年度拟不进行利润分配的专项说明
Notice of Dividend Amount Classification · 95% confidence The document is an announcement from a company regarding its 2024 profit distribution plan, specifically stating that no profit distribution (dividends or share bonuses) will be made due to losses. It references the 2024 audit report but does not contain the full audit report itself or detailed financial statements. The document includes board and supervisory committee meeting resolutions and explanations about the profit distribution decision. The length is 2427 characters, which is relatively short and consistent with an announcement rather than a full report. The content focuses on the profit distribution proposal and related approvals, which aligns with a Notice of Dividend Amount or related dividend announcement. However, since the company explicitly states no dividend will be distributed, this is effectively a Notice of Dividend Amount stating zero dividends. Therefore, the best fitting category is Notice of Dividend Amount (DIV).
2025-04-22 Chinese

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