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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 2,076 across all filing types
Latest filing 2024-04-15 Declaration of Voting R…
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
2024年第二次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, and voting results of the 2024 second extraordinary general meeting (临时股东大会) of a company. It details the meeting's notice, attendance, voting procedures, and results, and confirms their compliance with relevant laws and company bylaws. The document does not contain financial statements or performance data, nor is it a report or presentation. It is a formal legal opinion on the conduct and results of a shareholder meeting, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4033 characters, which is sufficient to contain substantive content rather than a mere announcement or notice. Therefore, the best classification is DVA with high confidence.
2024-04-15 Chinese
2024年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 second extraordinary general meeting of shareholders of the company. It includes information about the meeting notice, attendance, voting methods, voting results, and legal opinions confirming the validity of the meeting and resolutions. It does not contain financial statements or detailed financial performance data, nor is it a transcript or presentation. It is a formal announcement of the voting results from a shareholders' meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2416 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2024-04-15 Chinese
第五届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 19th meeting of the 5th Board of Directors of the company. It details the meeting date, attendance, agenda items, voting results, and mentions that the resolutions will be submitted to the shareholders' meeting for approval. The content focuses on board decisions, including changes to the company's business scope and articles of association, and the scheduling of a shareholders' meeting. There are no financial statements, audit information, or detailed financial data present. The document is a formal announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is short (1752 characters), and it is not a report publication announcement or regulatory filing. Therefore, the appropriate classification is MANG with high confidence.
2024-03-28 Chinese
关于召开2024年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2024 second extraordinary general meeting of shareholders for a company, including meeting time, voting procedures, agenda items, registration details, and attachments such as proxy forms and legal representative certificates. It does not contain financial statements, audit results, or earnings data. It is not a report but a formal announcement and invitation to shareholders to participate in the meeting and vote on proposals. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2024-03-28 Chinese
《公司章程》（2024年3月）
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association (章程) for 依米康科技集团股份有限公司, covering company organization, shareholder rights, board structure, share issuance, shareholder meetings, and governance rules. It references Chinese company law and securities regulations, and includes detailed provisions on shareholder meetings, board responsibilities, share transfers, and internal controls. It is not a financial report, earnings release, or announcement but a governance document outlining the internal rules and structure of the company. Therefore, it fits the category of Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance charter, not a brief announcement or summary.
2024-03-28 Chinese
关于控股股东部分股份解除质押并重新质押的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding the pledge and release of shares by the controlling shareholder of the company. It details the number of shares pledged, released, and the associated risks. There is no financial statement, earnings data, or management discussion. The document is a regulatory announcement about share pledging activities, which fits the category of Regulatory Filings (RNS) as it does not fit into more specific categories like Capital/Financing Update or Director's Dealing, since it concerns share pledge status rather than direct capital raising or insider trading.
2024-03-15 Chinese

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