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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 2021-10-15 Regulatory Filings
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
关于公司证券事务代表辞职的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the resignation of the company's securities affairs representative. It includes no financial data, no report or presentation, and no voting results. It is a regulatory announcement about a change in a company officer related to securities affairs, but not a change in board or senior management. It does not fit into categories like MANG (board/management changes) because the securities affairs representative is not a senior management or board member. It is a regulatory announcement about personnel related to securities compliance. Given the nature and length, it fits best under Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2021-10-15 Chinese
关于控股股东部分股份质押的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding the pledge of shares by the controlling shareholder and related parties. It details the number of shares pledged, the proportion of total shares, and the risk status of the pledged shares. There is no financial statement, earnings data, or management discussion. The document is a regulatory disclosure about share pledging, which fits the category of Regulatory Filings (RNS) as it is a compliance announcement related to share pledging and risk disclosure, not a financial report or capital change announcement.
2021-10-13 Chinese
关于2021年度申请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 the company's 2021 annual comprehensive credit application and related guarantees. It details credit limits, guarantees provided to subsidiaries, and updates on specific loan contracts and guarantees. The document does not contain financial statements or detailed financial performance data but rather updates on financing and guarantee activities. It is not a full annual report, interim report, or earnings release. It is also not a regulatory certification or voting result announcement. The content fits best under Capital/Financing Update (CAP) as it relates to credit applications, guarantees, and financing progress.
2021-09-30 Chinese
第四届监事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the 22nd meeting of the 4th Supervisory Board of Yimicon Technology Group Co., Ltd. It details the meeting attendance, the agenda item regarding the transfer of equity in VALUEBIOTECH S.R.L, the voting results, and compliance with relevant laws and regulations. There is no financial data, no detailed report, or presentation of financial results. The document is a corporate governance announcement related to board/supervisory committee decisions and transactions. It is not an annual report, audit report, earnings release, or any other financial report. It is also not a proxy solicitation or voting results announcement but a meeting resolution announcement. The closest fitting category is Board/Management Information (MANG), as it relates to board-level decisions and governance matters.
2021-09-28 Chinese
独立董事关于转让VALUEBIOTECH S.R.L股权暨关联交易的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the transfer of equity in VALUEBIOTECH S.R.L, which is described as a related party transaction. It discusses compliance with laws, fairness of the transaction, and the approval process by the board. This is a governance-related document focusing on board opinions and related party transactions rather than a financial report, earnings release, or capital update. It does not contain financial statements or earnings data. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board decisions and management opinions on corporate actions.
2021-09-28 Chinese
第四届董事会第二十九次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of a board meeting resolution by the company 依米康科技集团股份有限公司. It details the convening of the fourth board's 29th meeting, the agenda discussed, and the voting results on a specific transaction involving the transfer of shares in VALUEBIOTECH S.R.L. It includes information about the meeting's legality, attendance, and the approval of a related party transaction. There are no financial statements or comprehensive financial data presented, nor is this a transcript or presentation. The document is clearly a board/management information announcement about a board decision and related corporate governance matters. Therefore, it fits the category of Board/Management Information (MANG). The document length is short (2009 characters), and it is not an announcement of a report publication but a substantive announcement of a board resolution.
2021-09-28 Chinese

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