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

Ticker · 300249 ISIN · CNE1000015Z5 Shenzhen Stock Exchange Manufacturing
Open in API
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
《董事会战略委员会工作细则》（2024年1月）
Governance Information Classification · 100% confidence The document is titled as the "Board of Directors Strategic Committee Work Rules" of a company, detailing the structure, responsibilities, meeting rules, and governance of the board's strategic committee. It references company laws, governance codes, and internal company articles but does not contain financial data, audit information, or report results. It is a governance-related document outlining internal rules and committee procedures. Therefore, it fits best under Governance Information (CGR). The document length is short and focused on governance, not an announcement or report publication, so it is not RPA or RNS.
2024-01-12 Chinese
《董事会秘书工作细则》（2024年1月）
Governance Information Classification · 100% confidence The document is titled as the "Board Secretary Work Rules" of a company, detailing the duties, qualifications, appointment, and removal procedures of the board secretary. It is a governance-related internal regulation document, not a financial report, announcement, or meeting material. It does not contain financial data, voting results, or any report publication information. It aligns with the definition of Governance Information (CGR), which covers internal rules and governance practices of the company.
2024-01-12 Chinese
《股东大会网络投票实施细则》（2024年1月）
Governance Information Classification · 95% confidence The document is titled as the "Implementation Rules for Online Voting at the Shareholders' Meeting" of a company. It details the procedures, rules, and technical systems for shareholders to vote online during the shareholders' meeting. It references legal and regulatory frameworks, voting codes, timing, and vote counting methods. There is no financial data, earnings information, or report content. The document is a procedural or governance-related document concerning shareholder voting processes rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under Governance Information (CGR), which covers internal rules and governance practices related to company operations such as shareholder meetings and voting procedures.
2024-01-12 Chinese
《对外提供财务资助管理制度》（2024年1月）
Governance Information Classification · 95% confidence The document is titled as a management system or policy document regarding the company's external financial assistance management. It outlines internal rules, approval procedures, responsibilities, and penalties related to financial support provided by the company to external parties. There are no financial statements, no earnings data, no audit opinions, no voting results, no legal proceedings, no capital changes, no merger or acquisition information, and no conference call transcripts. The document is a governance-related internal policy document approved by the board. It is not a report or announcement of a report but a governance framework document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3602 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2024-01-12 Chinese
《董事、监事和高级管理人员买卖本公司股票管理制度》（2024年1月）
Director's Dealing Classification · 100% confidence The document is titled as a management system for the trading of company stock by directors, supervisors, and senior management of 依米康科技集团股份有限公司. It details rules and regulations governing insider trading, shareholding changes, disclosure obligations, and penalties for violations. It references relevant laws and regulatory bodies such as the China Securities Regulatory Commission and Shenzhen Stock Exchange. The content is focused on internal governance and compliance related to directors' dealings in company shares, rather than financial results, audit opinions, or shareholder meeting materials. It is a detailed policy document about directors' share transactions and related management rules. Therefore, the document fits best under the category of Director's Dealing (DIRS), which covers reports or policies related to personal share transactions by company directors and executives.
2024-01-12 Chinese
《董事会审计委员会年报工作制度》（2024年1月)
Governance Information Classification · 95% confidence The document is titled as a work system for the Board Audit Committee related to the annual report preparation and auditing process of the company. It outlines the responsibilities, procedures, and regulations for the audit committee in overseeing the annual report and audit work. It does not contain actual financial data or the annual report itself but rather describes governance and procedural rules related to the annual report. The document is relatively short (2553 characters) and reads like an internal governance or procedural document rather than a report or announcement of a report. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-01-12 Chinese

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