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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 2021-06-11 Governance Information
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
《董事、监事和高级管理人员行为规范》（2021年6月）
Governance Information Classification · 100% confidence The document is titled as a code of conduct for directors, supervisors, and senior management of a company, detailing their behavioral norms, responsibilities, and governance practices. It references relevant laws, stock exchange rules, and internal company bylaws. There is no financial data, earnings information, or report publication mentioned. The content focuses on governance, internal rules, and compliance with regulatory frameworks. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and it is not a mere announcement or certification.
2021-06-11 Chinese
《内部审计制度》（2021年6月）
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Audit System" for a company, detailing the internal audit policies, responsibilities, organizational structure, procedures, and reporting requirements. It references relevant laws and regulations, describes the audit committee and audit department roles, and outlines internal control evaluation and reporting processes. The content is a comprehensive internal audit policy document rather than a specific audit report or financial statement. It does not contain financial data or results of an audit but rather the framework and rules governing internal audit activities within the company. Therefore, it fits best under the category of Audit Report / Information (AR), which includes applied accounting principles and internal audit information excluding full annual reports. FY 2021
2021-06-11 Chinese
《累积投票制度实施细则》（2021年6月）
Governance Information Classification · 95% confidence The document is titled as implementation rules for a cumulative voting system for electing directors and supervisors at a company. It details procedures and governance related to shareholder voting rights and election processes. There is no financial data, no report of financial results, no announcement of voting results, no management changes, no legal proceedings, no capital changes, and no meeting materials. The document is a governance-related internal rule or policy document about board election procedures, which fits the Governance Information (CGR) category.
2021-06-11 Chinese
关于监事会主席辞职及补选第四届监事会非职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the resignation of the chairman of the supervisory board and the nomination of a new non-employee representative supervisor. It details personnel changes in the company's supervisory board, including qualifications and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content fits the category of Board/Management Information, as it concerns changes in the company's board-level supervisory personnel.
2021-06-11 Chinese
《印鉴使用管理规定》（2021年6月）
Governance Information Classification · 95% confidence The document is titled '依米康科技集团股份有限公司 印鉴使用管理规定' which translates to 'Yimicon Technology Group Co., Ltd. Seal Usage Management Regulations'. It is a detailed internal policy document about the management, usage, custody, and responsibilities related to company seals and stamps. There is no mention of financial data, regulatory filings, shareholder meetings, or any financial reporting. The content is purely governance-related, focusing on internal control procedures and responsibilities regarding company seals. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices.
2021-06-11 Chinese
《董事、监事、高级管理人员2021年度薪酬方案》（2021年6月）
Remuneration Information Classification · 95% confidence The document is titled as the 2021 annual remuneration scheme for directors, supervisors, and senior management of the company. It details the salary standards, allowances, and payment methods for these roles. It is a report on compensation policies rather than a financial report, earnings release, or management discussion. It does not announce changes in board members but rather the remuneration framework. This fits the definition of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors. The document length is under 5,000 characters but contains substantive remuneration details, not just an announcement or certification. Therefore, it is classified as DEF 14A with high confidence.
2021-06-11 Chinese

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