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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
《股东大会网络投票实施细则》（2021年6月）
Governance Information Classification · 95% confidence The document is titled as "依米康科技集团股份有限公司 股东大会网络投票实施细则" which translates to "Implementation Rules for Shareholders' Meeting Online Voting". It details the procedures, rules, and regulations for conducting online voting for the company's shareholders' meetings. The content includes legal references, voting system descriptions, voting timelines, and vote counting methods. There is no financial data, no report of voting results, no announcement of changes in management, no earnings or financial performance data, and no indication that this is a report or announcement of a report. Instead, it is a governance-related document outlining internal rules and procedures related to shareholder meetings and voting. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3105 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2021-06-11 Chinese
关于召开2021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 2021 first extraordinary general meeting (临时股东大会) of the company 依米康科技集团股份有限公司. It includes information about the meeting date, voting methods (onsite and online), agenda items (such as amendments to the company charter and governance rules), registration procedures, and attachments like proxy forms and legal representative certificates. There is no financial data or results reported, nor is it a transcript or presentation. It is a formal notification to shareholders about the meeting and voting process. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is over 5,000 characters and contains substantive meeting details, not just an announcement of a report. Therefore, the classification is AGM-R with high confidence.
2021-06-11 Chinese
《年报信息披露重大差错责任追究制度》（2021年6月）
Governance Information Classification · 95% confidence The document is a detailed internal policy document from a company regarding the accountability system for major errors in annual report disclosures. It outlines principles, standards for identifying significant accounting errors, procedures for correction, and responsibility accountability related to annual reports. It does not contain actual financial statements or financial performance data, nor is it an announcement or summary of financial results. It is not a report itself but a governance or procedural document related to annual report disclosures. Therefore, it fits best under Governance Information (CGR), which covers internal rules and governance practices related to reporting and disclosures.
2021-06-11 Chinese
《外部信息使用人管理制度》（2021年6月）
Governance Information Classification · 95% confidence The document is a detailed internal policy and procedural manual titled '外部信息使用人管理制度' (External Information User Management System) for a company named 依米康科技集团股份有限公司. It outlines rules and processes for managing the disclosure and use of the company's non-public information, including confidentiality obligations, approval workflows for external information disclosure, and legal responsibilities related to insider information. The document includes references to relevant laws and regulatory bodies such as the China Securities Regulatory Commission and Shenzhen Stock Exchange, but it is not a financial report, earnings release, or any form of shareholder meeting material. It is a governance-related document focused on compliance and internal controls over information disclosure. It does not contain financial data, audit results, or voting results. It is not an announcement or a brief notice but a substantive policy document. Therefore, the most appropriate classification is Governance Information (CGR). The document length (3173 characters) and content confirm it is not a short announcement or certification, so it is not RNS or RPA.
2021-06-11 Chinese
《对外投资管理制度》（2021年6月）
Governance Information Classification · 95% confidence The document is a detailed internal management system for external investments of a company, including organizational structure, approval authority, responsibilities, execution control, disposal, supervision, and information disclosure. It is a corporate governance and operational policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements, audit results, voting results, or legal proceedings. It is not a presentation or transcript. The document is a governance-related internal regulation approved by the board and shareholders. Therefore, it fits best under Governance Information (CGR). The document length (7634 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2021-06-11 Chinese
《董事会薪酬与考核委员会工作细则》（2021年6月）
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors' Remuneration and Assessment Committee Work Rules" for a company. It details the structure, responsibilities, and procedures of the remuneration and assessment committee under the board of directors. The content focuses on governance practices related to executive compensation and performance evaluation, referencing company laws and governance codes. There are no financial statements, earnings data, or announcements of voting results. The document is a governance-related internal rules report rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is 2198 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full annual report.
2021-06-11 Chinese

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