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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 2021-12-24 Capital/Financing Update
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
关于向2021年限制性股票激励计划激励对象首次授予限制性股票的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the initial grant of restricted stock under the company's 2021 restricted stock incentive plan. It includes specifics about the grant date, number of shares, price, eligibility, performance conditions, approval procedures, and legal and supervisory opinions. The content focuses on the company's stock incentive plan and the granting of shares to employees and management, which is a capital/financing activity related to equity incentives. It is not a full financial report, audit report, or earnings release, nor is it a regulatory filing or announcement of a report publication. The document is comprehensive and substantive, not a brief announcement or certification. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2021-12-24 Chinese
第四届董事会第三十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 32nd meeting of the 4th Board of Directors of the company. It details the meeting date, attendance, voting results, and decisions made, including approval of a restricted stock incentive plan and an increase in investment in an associate company. The document is a formal disclosure of board meeting decisions, not a full management report or financial statement. It fits the category of Board/Management Information (MANG) as it relates to board meeting resolutions and governance matters. The document length is short and focused on board decisions, not a full report or presentation.
2021-12-24 Chinese
关于2021年度综合授信暨有关担保的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of comprehensive credit and guarantees for the year 2021 by the company 依米康科技集团股份有限公司. It details credit limits, guarantee contracts, and related financial obligations, including specific loan agreements and guarantee contracts with banks and subsidiaries. The document does not contain full financial statements or detailed financial performance data but rather updates on financing and guarantee activities. The length is 2432 characters, which is relatively short and focused on financing updates. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2021-12-02 Chinese
2021年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2021 third extraordinary general meeting of shareholders of the company. It includes information about the meeting date, voting methods, attendance, and detailed voting results on specific proposals. It also includes legal opinions confirming the validity of the meeting and voting process. The document does not contain financial statements or management discussion of financial results, nor is it a presentation or a report publication announcement. It is clearly a declaration of voting results from a shareholder meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters, but it contains substantive voting results, not just a brief notice or link to a report, so it is not an RPA. Therefore, the correct classification is DVA with high confidence.
2021-11-22 Chinese
依米康2021年限制性股票激励计划
Remuneration Information Classification · 95% confidence The document is titled "依米康科技集团股份有限公司 2021 年限制性股票激励计划" which translates to "Yimicon Technology Group Co., Ltd. 2021 Restricted Stock Incentive Plan." It details a stock incentive plan involving restricted stock awards to employees and management, including the number of shares, eligibility, vesting conditions, performance targets, and legal compliance. The content is focused on management compensation and stock incentive arrangements rather than financial results, earnings, or regulatory filings. It is not an announcement of voting results, nor a proxy solicitation, nor a general regulatory filing. The document is comprehensive and detailed, not a brief announcement or certification. This type of document fits best under "Remuneration Information (DEF 14A)" category, which covers reports detailing compensation for top executives and directors, including stock incentive plans.
2021-11-22 Chinese
2021年第三次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the procedural legality of a company's 2021 third extraordinary general meeting (临时股东大会). It details the convening, attendance, voting procedures, and results of the shareholders' meeting. The document does not contain financial statements or performance data, nor is it a report of financial results or management discussion. It is not an announcement of voting results but a legal opinion on the meeting's compliance with laws and regulations. This type of document is best classified under Regulatory Filings (RNS) as it is a compliance/legal procedural filing that does not fit other categories such as Declaration of Voting Results (DVA) or Annual Report (10-K). The document length is under 5,000 characters, and it is a standalone legal opinion letter, not a report or announcement of a report publication.
2021-11-22 Chinese

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