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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 2022-03-28 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
独立董事关于第四届董事会第三十三次会议及年度相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various company matters related to the 2021 fiscal year and plans for 2022 and beyond. It includes opinions on related party transactions, internal control self-evaluation, profit distribution proposals, financing guarantees, asset impairment, accounting policy changes, shareholder return plans, executive remuneration, and auditor reappointment. The document is a formal statement of independent directors' views on these issues, which are typically part of governance and board oversight disclosures. It does not contain full financial statements or detailed financial results, nor is it a transcript or presentation. It is not a short announcement but a detailed opinion report. This fits best under Board/Management Information (MANG) as it relates to board-level opinions and governance matters, including approval of key proposals to be submitted to the shareholders' meeting. The document length (3380 characters) is relatively short but contains substantive content beyond a mere announcement, so it is not a Report Publication Announcement (RPA).
2022-03-28 Chinese
2021年度独立董事述职报告（周勇）
Board/Management Information Classification · 95% confidence The document is titled '2021年度独立董事述职报告' which translates to '2021 Annual Independent Director's Work Report'. It is a detailed report by an independent director about their duties, attendance at board and shareholder meetings, opinions on company matters, committee work, and other supervisory activities during the year 2021. The content focuses on the independent director's role and activities rather than financial results or audit opinions. It is not an announcement or a brief summary but a substantive report on board/management information, specifically about the independent director's duties and opinions. Therefore, it fits best under the category 'Board/Management Information (MANG)'. The document length is over 5,000 characters and contains detailed content, so it is not a mere announcement or certification. Confidence is high given the clear nature of the document.
2022-03-28 Chinese
董事、监事、高级管理人员2022年度薪酬方案
Remuneration Information Classification · 95% confidence The document is titled as the 2022 annual remuneration scheme for directors, supervisors, and senior management of the company. It details the salary standards, allowances, and payment methods for these personnel. There is no financial data, no audit information, no voting results, no meeting materials, no legal proceedings, no capital changes, and no earnings data. The content is focused on compensation and remuneration policies for top executives and board members. This matches the definition of Remuneration Information (DEF 14A). The document length is 2286 characters, which is consistent with a detailed remuneration report rather than a brief announcement or certification. Therefore, the correct classification is DEF 14A with high confidence.
2022-03-28 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 33rd meeting of the 4th Board of Directors of Yimicon Technology Group Co., Ltd. It includes approvals of the 2021 Board Work Report, 2021 General Manager Work Report, 2021 Financial Final Accounts Report, 2021 Annual Report, profit distribution plan, internal control self-evaluation report, and other governance matters. The document references the 2021 Annual Report and Audit Report but does not contain the full reports themselves. It also mentions that these reports and related materials are published separately on the official disclosure website. The document is a formal board meeting resolution announcement, not the actual annual report or audit report. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of board decisions and management matters.
2022-03-28 Chinese
2021年度控股股东及其他关联方资金占用情况的专项说明
Audit Report / Information Classification · 95% confidence The document is a special explanation report regarding the use of funds by controlling shareholders and other related parties for the fiscal year 2021 of 依米康科技集团股份有限公司. It includes a summary table of fund occupation and is audited by a certified public accounting firm, referencing the 2021 audited financial statements. The document is not a full annual report or audit report but a specific supplementary disclosure related to related-party fund usage, complying with regulatory disclosure requirements. It is a standalone audit-related explanation focusing on a particular issue, not the entire financial statements or management discussion. Therefore, it fits best under the category of Audit Report / Information (AR). The document length is 2247 characters, which is consistent with a detailed audit-related disclosure but not a full annual report. Confidence is high due to the presence of audit firm details, references to audit standards, and the specific focus on related-party fund occupation. FY 2021
2022-03-28 Chinese
独立董事关于第四届董事会第三十三次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing prior approval opinions related to the company's 2022 annual credit application and the reappointment of the audit firm for the 2022 fiscal year. It references internal governance rules and the upcoming board meeting agenda items. The document does not contain financial statements or detailed audit results but rather expresses opinions and approvals ahead of board decisions. It is not a full audit report or annual report but a governance-related document concerning board meeting matters. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board activities and management decisions.
2022-03-28 Chinese

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