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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
《对外担保管理制度》（2021年6月）
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '依米康科技集团股份有限公司 对外担保管理制度' which translates to 'External Guarantee Management System of Yimicon Technology Group Co., Ltd.' It outlines the company's rules, procedures, responsibilities, and governance related to providing external guarantees. The content includes legal references, approval processes, risk management, disclosure obligations, and responsibilities of company officers. It is a governance and compliance document focused on internal control and risk management rather than a financial report, announcement, or presentation. There is no indication that this is an annual report, audit report, earnings release, or any other financial statement. It is not a regulatory filing announcing a report but a substantive internal governance document. Therefore, the most appropriate classification is Governance Information (CGR). The document length (8038 characters) supports it being a full policy document rather than a brief announcement.
2021-06-11 Chinese
《董事会提名委员会工作细则》（2021年6月）
Governance Information Classification · 100% confidence The document is titled as the 'Board Nomination Committee Working Rules' of a company, detailing the structure, responsibilities, and procedures of the nomination committee under the board of directors. It focuses on governance practices related to board and senior management nominations, including committee composition, duties, meeting rules, and confidentiality. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no regulatory filings. The content is about internal governance rules and board committee operations, which fits the definition of Governance Information (CGR). The document length is 1961 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full annual report. Therefore, the appropriate classification is Governance Information (CGR).
2021-06-11 Chinese
第四届监事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 18th meeting of the 4th Supervisory Board of the company. It includes details about meeting attendance, voting results, and the nomination of a new supervisory board member. It does not contain financial statements or detailed financial analysis. It is a formal announcement related to board/management changes and governance matters, specifically about supervisory board decisions and nominations. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report or a presentation but an official meeting resolution announcement.
2021-06-11 Chinese
《经营决策和经营管理规则》（2021年6月）
Governance Information Classification · 95% confidence The document is titled as "经营决策和经营管理规则" which translates to "Operating Decision and Management Rules" for the company. It details the governance structure, decision-making processes, financing, external guarantees, asset purchase and sale, investment approvals, and other internal management rules. It references company law and internal governance but does not contain financial statements, audit results, or financial performance data. It is a governance-related document outlining internal rules and procedures rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under Governance Information (CGR). The document length is over 5,000 characters and contains substantive content, so it is not a mere announcement or certification.
2021-06-11 Chinese
《董事会审计委员会年报工作制度》（2021年6月）
Governance Information Classification · 95% confidence The document is titled as a work system or procedural guideline for the Board Audit Committee regarding the annual report preparation and audit process. It outlines the responsibilities, procedures, and governance related to the audit committee's role in overseeing the annual report and internal controls. It does not contain actual financial data, financial statements, or audit results. Instead, it is a governance or procedural document related to the audit process and annual report preparation. The document length is 2513 characters, which is relatively short and more consistent with a governance or committee procedural document rather than a full annual report or audit report. Therefore, the most appropriate classification is Governance Information (CGR), as it details internal rules and governance practices related to the audit committee and annual report process.
2021-06-11 Chinese
《会计政策变更、会计估计变更及会计差错更正管理制度》（2021年6月）
Governance Information Classification · 95% confidence The document is a detailed internal policy manual regarding accounting policy changes, accounting estimate changes, and correction of accounting errors for a company named 依米康科技集团股份有限公司. It outlines procedures, decision-making processes, disclosure requirements, and regulatory compliance related to accounting changes and corrections. There is no indication that this is an actual financial report such as an Annual Report (10-K) or Interim Report (IR). It is not an announcement or a brief notice but a comprehensive internal governance document related to accounting policies and disclosures. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices, including accounting policy management.
2021-06-11 Chinese

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