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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 2022-05-26 Major Shareholding Noti…
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
关于控股股东部分股份质押的公告
Major Shareholding Notification Classification · 95% confidence The document is a public announcement regarding the pledge of shares by the controlling shareholder of the company. It details the number of shares pledged, the pledgee, and the risk status of the pledged shares. There is no financial statement, earnings data, or management discussion. The document is a regulatory announcement about share pledging activity by major shareholders, which fits the category of Major Shareholding Notification (MRQ). The document length is short and focused on shareholding changes, not a full report or earnings release.
2022-05-26 Chinese
关于控股股东部分股份质押展期的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding the extension of a pledge on shares held by the controlling shareholder of the company. It details the number of shares pledged, the pledge period, and the risk status of the pledged shares. There is no financial report, earnings data, or management discussion. The document is a regulatory announcement about share pledge extension, which fits best under the category of Regulatory Filings (RNS) as it is a compliance disclosure related to share pledges and does not fit other more specific categories like capital changes or director dealings.
2022-05-16 Chinese
关于董事会、监事会换届选举完成并聘任高级管理人员及证券事务代表的公告
Board/Management Information Classification · 95% confidence The document is an announcement from a company about the completion of the board of directors and supervisory board re-election, appointment of senior management personnel, and securities affairs representatives. It details the composition of the new board, committees, and management, as well as the departure of some directors and executives. The content focuses on governance changes and personnel appointments rather than financial results or reports. The document length is 3167 characters, which is relatively short and typical for a governance or management change announcement. There is no indication of financial data, audit information, or regulatory filings beyond the announcement itself. Therefore, the document fits best under the category of Board/Management Information (MANG).
2022-05-16 Chinese
2022年第一次临时股东大会的法律意见书
Board/Management Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, and results of a company's 2022 first extraordinary general meeting (临时股东大会). It details the legality of the meeting's call, attendance, voting procedures, and election results of board and supervisory members. The document does not contain financial statements or performance data, nor is it an announcement of a report publication. It is a legal opinion related to a shareholders' meeting and the election of directors and supervisors, which aligns with announcements about board/management changes. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 4593 characters, which is sufficient for a detailed legal opinion letter, not a brief announcement. Hence, the classification is MANG with high confidence.
2022-05-16 Chinese
独立董事关于聘任公司高级管理人员的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on the appointment of senior management personnel at a company. It discusses the legality and qualifications of the appointments, referencing company law and regulatory guidelines. There is no financial data, no report publication, no voting results, no earnings or audit information. The content is focused on management appointments and related compliance. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report but a statement/opinion on management appointments.
2022-05-16 Chinese
第五届监事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolution passed at the first meeting of the fifth Supervisory Board of Yimikang Technology Group Co., Ltd. It details the election of the Supervisory Board chairman, meeting attendance, and voting results. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory certifications. The content focuses on board/management changes, specifically the election of a new Supervisory Board chairman. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a direct announcement of a management change.
2022-05-16 Chinese

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