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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 2023-04-17 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
2022年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2022年度内部控制自我评价报告" which translates to "2022 Annual Internal Control Self-Evaluation Report". It is issued by the company's board of directors and discusses the internal control evaluation for the fiscal year ending December 31, 2022. The content includes detailed descriptions of the internal control environment, risk assessment, control activities, information and communication, and internal supervision. It also includes the identification and rectification of internal control deficiencies, both financial and non-financial. The document is comprehensive and contains substantive information about the company's internal control system and its effectiveness, which aligns with the characteristics of an Audit Report / Information (AR) rather than a full Annual Report (10-K) or a simple announcement. It is not a certification or a brief announcement but a detailed report on internal controls as required by regulatory bodies such as the Ministry of Finance and the China Securities Regulatory Commission. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2022
2023-04-17 Chinese
关于续聘会计师事务所的公告
Audit Report / Information Classification · 90% confidence The document is an announcement regarding the company's decision to renew the appointment of an accounting firm (信永中和会计师事务所) as the auditor for the fiscal year 2023. It details the auditor's qualifications, independence, audit fees, and the approval process by the board and audit committee. The document does not contain any financial statements or audit reports themselves, but rather the announcement of the auditor appointment and related procedural information. The document length is 3450 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement (AR) because it relates to audit matters but is not a full annual report or audit report itself. However, since it is primarily an announcement about the auditor appointment and not the audit report or results, it fits best under AR (Audit Report / Information). FY 2023
2023-04-17 Chinese
2022年度营业收入扣除情况的专项说明
Audit Report / Information Classification · 95% confidence The document is a specialized explanatory note regarding the deduction of operating revenue for the year 2022 by Yimikang Technology Group Co., Ltd. It includes a detailed table of revenue deductions and references an audit report issued by a certified public accounting firm. The document is focused on compliance with Shenzhen Stock Exchange listing rules and provides detailed financial data related to revenue deductions, which is a specific financial disclosure rather than a full annual or interim report. It is not a full annual report (10-K) or interim report (IR), nor is it a general audit report (AR) since it is a specialized explanation related to revenue deductions. The document is too detailed and substantive to be a simple announcement or regulatory filing. Given the nature of the content, it fits best under Audit Report / Information (AR), as it relates to audit findings and specific accounting disclosures about revenue deductions, supported by an audit firm’s certification. FY 2022
2023-04-17 Chinese
《公司章程》（2023年4月）
Governance Information Classification · 95% confidence The document is a detailed corporate charter or articles of association for 依米康科技集团股份有限公司 (Yimikang Tech. Group Co., Ltd.). It includes comprehensive sections on company organization, shareholder rights, board of directors, management, financial accounting, profit distribution, internal audit, and procedures for shareholder meetings. The content is focused on governance structure, shareholder meetings, rights, and obligations, as well as company operational rules. There is no indication of financial statements, audit opinions, earnings data, or announcements of voting results. The document is not a report of financial performance or an announcement but rather a governance document outlining the company's internal rules and regulations. Therefore, the most appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2023-04-17 Chinese
关于公司及子公司2023年度申请综合授信暨有关担保的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from a company about its 2023 annual comprehensive credit application and related guarantees for itself and its subsidiaries. It includes extensive financial data, credit limits, guarantee amounts, and board and supervisory opinions. The document is not a full annual report or interim financial report but rather a specific update on financing and guarantee activities. It is not a simple announcement of a report publication but contains substantive financial and operational details related to capital and financing activities. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length and detail support a high confidence in this classification.
2023-04-17 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the sixth meeting of the fifth Supervisory Board of Yimicon Technology Group Co., Ltd. It includes approvals of various reports such as the 2022 Supervisory Board Work Report, 2022 Financial Final Accounts Report, 2022 Annual Report, profit distribution plan, internal control self-evaluation report, and other corporate governance matters. The document repeatedly states that the detailed contents of these reports are published separately on the official information disclosure website (cninfo.com.cn) and will be submitted to the 2022 Annual General Meeting for approval. The document itself does not contain the full financial statements or substantive financial data but rather summarizes the meeting decisions and references the full reports elsewhere. The document length is about 4541 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is an announcement of meeting resolutions and references to reports, not the reports themselves. According to the classification rules, such documents are best classified as Regulatory Filings (RNS) because they do not contain the full reports but are official regulatory announcements of meeting resolutions and approvals.
2023-04-17 Chinese

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