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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 2022-04-25 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
第四届董事会第三十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 34th meeting of the 4th Board of Directors of the company. It details the nomination and election of new board members, including independent and non-independent directors, and mentions the approval of the 2022 first quarter report. However, the actual 2022 first quarter report is not included in this document; instead, it states that the report is available on the company's website. The document also announces the scheduling of the 2022 first extraordinary general meeting. The content focuses on board/management changes and meeting resolutions rather than presenting financial statements or detailed financial analysis. The document length is relatively short (2657 characters), and it serves as an official announcement of board meeting decisions and nominations. Therefore, it fits best under the category of Board/Management Information (MANG).
2022-04-25 Chinese
关于2022年第一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 by a company regarding the provision for credit impairment losses and asset impairment losses for the first quarter of 2022. It includes detailed accounting policies, impairment loss amounts, and the impact on net profit for the quarter. The document is relatively short (1779 characters) and focuses on impairment loss provisions rather than presenting comprehensive financial statements or a full quarterly report. It does not contain full financial statements or substantive financial data typical of an Interim/Quarterly Report (IR). Instead, it is a regulatory announcement about impairment provisions, which fits best under Regulatory Filings (RNS) as it does not meet the threshold for a full financial report and is not an announcement of a report publication (RPA).
2022-04-25 Chinese
独立董事提名人声明（赵洪功）
Board/Management Information Classification · 95% confidence The document is a public statement from the board of directors nominating an individual as an independent director candidate. It details the nominee's qualifications, compliance with various regulatory requirements, and declarations related to independence and eligibility. There is no financial data, no mention of financial results, no report publication, or voting results. The content is focused on board/management information, specifically about a nomination to the board. The document length is 4428 characters, which is relatively short but contains substantive content about board nomination rather than just an announcement. Therefore, the most appropriate classification is Board/Management Information (MANG).
2022-04-25 Chinese
独立董事提名人声明（姜玉梅）
Board/Management Information Classification · 95% confidence The document is a public statement from the board of directors of 依米康科技集团股份有限公司 nominating a candidate for the position of independent director. It details the nominee's qualifications, compliance with various regulatory requirements, and declarations regarding independence and eligibility. There is no financial data, no mention of financial results, no report publication, or voting results. The content is focused on board/management information, specifically the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 4376 characters, which is consistent with a detailed announcement rather than a full report.
2022-04-25 Chinese
关于召开2022年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2022 first extraordinary general meeting of shareholders for a company, including meeting time, voting procedures, agenda items (mainly board and supervisory board elections), registration details, and attachments such as proxy forms and legal representative certificates. It does not contain financial statements or financial performance data. It is not an announcement of voting results but a notice to shareholders about the meeting and how to participate and vote. The content aligns with a shareholder meeting notice, specifically for an extraordinary general meeting, focusing on board and supervisory elections. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. Confidence is high given the detailed procedural and agenda information for the shareholder meeting.
2022-04-25 Chinese
关于转让腾龙资产100%股权及债务重组的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of the transfer of 100% equity of Tenglong Assets and debt restructuring by Yimikang Technology Group Co., Ltd. It details the terms of the equity transfer, debt restructuring, payment arrangements, and related corporate changes such as business registration updates. The document includes specific financial figures related to the transaction but does not present a comprehensive financial report or detailed financial statements. It is a corporate announcement about a capital transaction and restructuring progress rather than a full financial report, earnings release, or regulatory filing. It is not a merger or acquisition filing in the formal sense but relates to a capital transaction and financing update. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2022-04-15 Chinese

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