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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 2024-01-12 Governance Information
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
《信息披露管理制度》（2024年1月）
Governance Information Classification · 95% confidence The document is titled as an "Information Disclosure Management System" for a company, detailing the principles, responsibilities, procedures, and regulations for information disclosure. It references various laws and regulatory requirements related to disclosure, including periodic reports (annual, semi-annual, quarterly), and temporary reports for significant events. The document is a policy or governance document about how the company manages its information disclosure obligations rather than an actual financial report or announcement. It does not contain financial data, earnings, audit results, or voting results. It is a governance-related document outlining internal rules and practices for disclosure compliance. Therefore, the most appropriate classification is Governance Information (CGR).
2024-01-12 Chinese
《对外担保管理制度》（2024年1月）
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '对外担保管理制度' (External Guarantee Management System) issued by the company's board of directors. It outlines the rules, procedures, responsibilities, and disclosure requirements related to the company's external guarantees. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal control and management practices regarding guarantees. Therefore, it fits best under Governance Information (CGR). The document length (8039 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2024-01-12 Chinese
关于召开2024年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2024 first extraordinary general meeting of shareholders for a company, including meeting time, voting procedures (both onsite and online), agenda items, registration details, and proxy forms. It does not contain financial statements, audit results, or earnings data. It is not a report of voting results but a notice to shareholders about the meeting and how to participate and vote. The document is about the announcement of a shareholders meeting and related procedural information, which fits the category of Proxy Solicitation & Information Statement (PSI).
2024-01-12 Chinese
关于调整第五届董事会审计委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the adjustment of members of the company's audit committee within the board of directors. It details changes in board committee membership, specifically the audit committee, and mentions compliance with regulatory requirements. There is no financial data, no report attached or referenced as being published, and no mention of voting results or other report types. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2024-01-12 Chinese
《募集资金管理制度》（2024年1月）
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and details the company's policies and procedures for managing and using raised funds. It references regulatory requirements and internal controls related to the management of funds raised through stock issuance. The content is a governance and compliance document outlining rules for capital usage, supervision, and reporting, rather than a financial report or announcement. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement or a certification. The document fits best under a regulatory or governance-related filing category. Given the detailed internal rules and procedures for managing raised capital, it aligns most closely with Capital/Financing Update (CAP) as it concerns the management and use of capital raised by the company. Confidence is high due to the document's focus on fundraising capital management policies and procedures.
2024-01-12 Chinese
《总经理工作细则》(2024年1月）
Governance Information Classification · 95% confidence The document is titled as the "General Manager Work Rules" of a company, detailing the duties, appointment conditions, responsibilities, and authority of the General Manager. It is a governance-related internal regulation document, not a financial report, announcement, or any other type of filing related to financial results, capital changes, or legal proceedings. It does not contain financial data, earnings, voting results, or any regulatory filings. It is a governance document outlining management roles and internal company rules. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5605 characters) supports it being a full internal governance document rather than a brief announcement or certification.
2024-01-12 Chinese

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