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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 2023-10-22 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
第五届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 17th meeting of the 5th Board of Directors of the company. It includes details about the meeting date, attendance, and voting results. The key points are the approval of the company's 2023 third quarter report and the adoption of a new policy for selecting accounting firms. The document states that the full 2023 third quarter report is published separately on the official information disclosure website. The document itself does not contain the financial statements or detailed financial data but is an announcement of the board meeting decisions and references the actual report published elsewhere. Therefore, this document is best classified as a Board/Management Information announcement (MANG) rather than the actual Interim/Quarterly Report (IR) or Annual Report (10-K). The document length is short (1165 characters), consistent with an announcement rather than a full report.
2023-10-22 Chinese
关于2023年前三季度计提信用减值损失和资产减值损失的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from a company about the provision for credit impairment losses and asset impairment losses for the first three quarters of 2023. It includes specific amounts and explanations of the impairment losses but does not contain full financial statements or comprehensive financial analysis. The document length is short (1651 characters) and it is primarily an announcement of impairment provisions rather than a full interim or annual financial report. It does not fit the criteria for an Interim/Quarterly Report (IR) because it lacks substantive financial data and analysis beyond the impairment provision. It is also not an Annual Report (10-K) or Earnings Release (ER) since it is focused on impairment loss announcement. The document is a regulatory announcement about impairment provisions, which fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not neatly fit into other categories.
2023-10-22 Chinese
关于重大诉讼的公告
Legal Proceedings Report Classification · 95% confidence The document is a public announcement by a company regarding a significant legal proceeding involving its subsidiary. It details the stage of the lawsuit, parties involved, claims, and potential financial impact, but does not contain financial statements or detailed financial analysis. The document is relatively short (1803 characters) and focuses on legal matters rather than financial results or management discussion. It fits the definition of a Legal Proceedings Report (LTR) as it updates on a significant lawsuit involving the company.
2023-10-11 Chinese
2023年第一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 2023 first extraordinary general meeting (临时股东大会) of the company. It includes information about the meeting notice, attendance, voting methods, voting results on specific proposals, and legal opinions confirming the validity of the meeting and its resolutions. There is no financial data or report content, but rather the official voting results and meeting details. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting. The document length is about 3107 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation. Therefore, the correct classification is DVA with high confidence.
2023-10-10 Chinese
2023年第一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 2023 first extraordinary general meeting (临时股东大会) of a company. It details the meeting's call, attendance, voting procedures, and results, and concludes on the legality and validity of the meeting process and outcomes. It is not a full annual or interim report, nor an earnings release or management discussion. It is not a proxy solicitation or AGM presentation but a legal opinion on a shareholder meeting. The document is about the voting results and legality of the shareholder meeting, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4727 characters, which is sufficient to contain substantive content rather than a mere announcement or report publication notice. Therefore, the best classification is DVA with high confidence.
2023-10-10 Chinese
关于召开2023年第一次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement about the convening of the 2023 first extraordinary general meeting (临时股东大会) of the company 依米康科技集团股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), agenda items, registration details, and attachments such as proxy forms and legal representative certificates. The document does not contain financial statements or results, nor is it a transcript or presentation. It is a formal notice to shareholders about the meeting and voting process. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) or a Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures rather than the solicitation materials or the actual voting results, it aligns best with Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. The document length (5335 characters) and content confirm it is the solicitation/notice itself, not just an announcement of a report or a brief notice. Therefore, the classification is PSI with high confidence.
2023-09-28 Chinese

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