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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 2022-12-28 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
第五届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the company's fifth board of directors' sixth meeting. It details the meeting date, attendance, voting results, and decisions made regarding a subsidiary's equity transfer and a related party transaction. The content focuses on board meeting decisions and governance matters rather than financial results or reports. There is no indication of financial statements or detailed financial analysis. The document is a formal announcement of board decisions, fitting the category of Board/Management Information (MANG). The document length is short and does not contain financial data, so it is not an Annual Report or Interim Report. Therefore, the classification is MANG with high confidence.
2022-12-28 Chinese
独立董事关于全资子公司智能工程拟签署《工程分包合同》暨关联交易的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent director's opinion on a related-party transaction involving a wholly-owned subsidiary signing an engineering subcontract. It references compliance with company law, securities law, and stock exchange listing rules. The content is a formal opinion on a board agenda item rather than a financial report, earnings release, or management discussion. It does not contain financial statements or results, nor is it a notice of voting results or a proxy solicitation. It is a regulatory compliance document related to corporate governance and board decisions on related-party transactions. Such documents typically fall under Regulatory Filings (RNS) as they do not fit other specific categories like MANG (board changes) or CGR (governance rules). The document length is short and focused on a specific transaction opinion, supporting classification as RNS.
2022-12-28 Chinese
关于全资子公司智能工程拟签署工程分包合同暨关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a related-party transaction involving a wholly-owned subsidiary of the company and an affiliated party. It details the contract terms, pricing policy, board and supervisory approvals, and independent director opinions. There is no financial statement or comprehensive financial report included. The document is a formal disclosure of a related-party transaction, which is a regulatory announcement rather than a financial report or management discussion. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Management Reports. It is not a report publication announcement since it contains substantive information about the transaction itself. Therefore, the best fitting category is Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
2022-12-28 Chinese
第五届监事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the fifth meeting of the fifth Supervisory Board of Yimikang Technology Group Co., Ltd. It details the meeting's convening, the agenda discussed, and the voting results on a related-party transaction. The document does not contain financial statements or detailed financial analysis but rather reports on a board-level decision and compliance with relevant laws and company bylaws. It also references a related announcement published elsewhere. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board or senior management bodies. The document length is short and focused on governance matters rather than financial reporting or regulatory filings.
2022-12-28 Chinese
关于控股子公司江苏亿金转让下属子公司辽宁亿金70%股权的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the transfer of 70% equity of a subsidiary company (Liaoning Yijin Biomass Energy Technology Co., Ltd.) by the controlling subsidiary Jiangsu Yijin Environmental Technology Co., Ltd. It details the transaction overview, parties involved, financial information, and the impact on the company's consolidated financial statements. The document includes board meeting resolutions and contract summaries but does not contain full financial statements or detailed financial performance data. It is a corporate announcement about a capital transaction involving equity transfer and restructuring, not a full financial report or earnings release. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is sufficient and contains substantive transaction details, supporting a high confidence classification as CAP.
2022-12-28 Chinese
监事会关于2021年限制性股票激励计划第一个归属期归属名单的核查意见
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the Supervisory Board regarding the verification opinion on the first vesting list of a 2021 restricted stock incentive plan. It references compliance with company law, securities law, stock incentive management measures, and company articles of association. The content focuses on the approval and verification of stock incentive recipients and the number of shares vested. The document is short (631 characters) and is an official announcement rather than a detailed report or financial statement. It does not contain financial data or detailed management discussion, nor is it a regulatory certification or voting result. It fits best as a Regulatory Filing (RNS) because it is a compliance-related announcement that does not fit other specific categories like Remuneration Information or Share Issue/Capital Change, as it is about stock incentive plan verification by the supervisory board.
2022-12-23 Chinese

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