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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 2021-03-19 Annual Report
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
2020年年度报告
Annual Report Classification · 100% confidence The document is titled as the "2020 年年度报告全文" which translates to "2020 Annual Report Full Text" for Yimikang Tech.Group Co., Ltd. It contains detailed sections typical of an annual report such as company overview, financial data, business summary, management discussion and analysis, governance, and financial statements. The document includes comprehensive financial figures for the full fiscal year 2020, detailed business descriptions, and notes on company operations and risks. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. There is no indication that this is merely a report publication announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2020
2021-03-19 Chinese
关于召开2020年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2020 Annual General Meeting (AGM) of the company 依米康科技集团股份有限公司. It includes information about the meeting date, voting procedures (both in-person and online), agenda items including the 2020 annual report, financial statements, profit distribution proposal, and other governance matters. It also contains attachments such as proxy forms, registration forms, and legal representative certificates. The document is not the annual report itself but a formal notification to shareholders about the AGM and the matters to be discussed and voted on. The length of the document (7076 characters) and the content focusing on meeting logistics and agenda rather than financial data or analysis confirms it is an AGM Information document rather than an Annual Report or Voting Results announcement. Therefore, the correct classification is AGM Information (AGM-R).
2021-03-19 Chinese
2020年度控股股东及其他关联方资金占用情况的专项说明
Audit Report / Information Classification · 95% confidence The document is titled as a "专项说明" (special explanation) regarding the 2020 annual related party and controlling shareholder fund occupation situation of 依米康科技集团股份有限公司. It includes a summary table of fund occupation and is prepared in accordance with Chinese regulatory requirements from the China Securities Regulatory Commission and the State-owned Assets Supervision and Administration Commission. The document is issued by a certified public accounting firm (信永中和会计师事务所) and references the audit of the 2020 financial statements, but it is not the full audit report itself. Instead, it is a special explanation or supplementary disclosure related to audit findings on related party transactions and fund occupation. The document length is 2186 characters, which is relatively short and focused on a specific audit-related topic rather than a full annual report or audit report. This fits the category of Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to internal or regulatory matters, excluding full annual reports. Therefore, the document is best classified as AR with high confidence. FY 2020
2021-03-19 Chinese
关于举行2020年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the holding of the 2020 annual performance explanation meeting (业绩说明会) by the company. It mentions the date and time of the meeting, the participants, and how investors can join the meeting remotely. It also references the 2020 annual report having been disclosed previously on March 20, 2021, but this document itself is not the annual report or the earnings release. The document is short (1021 characters) and serves as a notice for an investor presentation event rather than containing financial data or detailed results. Therefore, it fits the category of Investor Presentation (IP).
2021-03-19 Chinese
独立董事关于第四届董事会第二十三次会议及年度相关事项的独立意见
Board/Management Information Classification · 90% confidence The document is an independent directors' opinion on various annual matters of the company for the year 2020, including opinions on related party transactions, internal control self-evaluation report, profit distribution plan, comprehensive credit application for 2021, asset impairment provisions, accounting policy changes, remuneration plans for 2021, and reappointment of the audit firm for 2021. It references the 2020 fiscal year and the 2021 plans, indicating it is related to annual governance and financial matters. The document is not the full annual report but an independent directors' statement on annual board meeting matters and related opinions. It does not contain full financial statements or detailed financial analysis but is a governance-related opinion document. Therefore, it fits best under Board/Management Information (MANG) as it relates to board opinions and governance matters for the annual period.
2021-03-19 Chinese
独立董事关于第四届董事会第二十三次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement of prior approval opinions from independent directors regarding two agenda items for the 23rd meeting of the 4th board of directors of Yimicon Technology Group Co., Ltd. The items include the company's 2021 comprehensive credit application and related guarantees, and the reappointment of the audit firm for the 2021 fiscal year. The document references regulatory guidelines and company bylaws, and is dated March 5, 2021. It does not contain financial statements or detailed financial data, nor is it a full audit report or annual report. Instead, it is a governance-related document expressing independent directors' opinions on board meeting matters, specifically related to credit and audit firm appointment. This fits best under Board/Management Information (MANG), which covers announcements of changes or approvals related to board activities and management decisions. The document length is short and it is not an announcement of a report publication, so RPA is not appropriate. Therefore, the classification is MANG with high confidence.
2021-03-19 Chinese

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