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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 2020-04-27 Audit Report / Informat…
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
2019年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2019年度内部控制自我评价报告" which translates to "2019 Annual Internal Control Self-Evaluation Report". It is issued by the company and addresses shareholders, discussing the company's internal control system, its effectiveness, and compliance with regulatory requirements. The content includes detailed descriptions of internal control environment, risk assessment, control activities, information and communication, and internal supervision. The document is comprehensive and contains substantive information about the company's internal control evaluation for the fiscal year ending December 31, 2019. It is not a brief announcement or a certification letter but a full report on internal control evaluation. This type of document aligns with an Audit Report / Information (AR) category, which includes standalone audit reports and internal control evaluation reports, distinct from full annual reports or earnings releases. Therefore, the appropriate classification is AR with high confidence. FY 2019
2020-04-27 Chinese
关于控股股东、实际控制人孙屹峥先生减持股份的预披露公告
Major Shareholding Notification Classification · 95% confidence The document is a pre-disclosure announcement regarding the planned reduction of shareholding by the controlling shareholder and actual controller, Mr. Sun Yizheng. It details the shareholder's current holdings, the planned reduction amount, reasons for reduction, and compliance with relevant regulations. The document does not contain financial statements or performance data but focuses on the shareholder's transaction plans and related commitments. This fits the definition of a Major Shareholding Notification (MRQ), which involves notification of changes in significant share ownership levels. The document length is 3444 characters, which is consistent with a detailed announcement rather than a full report. Therefore, the appropriate classification is MRQ with high confidence.
2020-04-27 Chinese
关于2019年度计提资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from a company about the asset impairment provision for the fiscal year 2019. It details the amounts of impairment provisions for various asset categories such as accounts receivable, inventory, and goodwill. The document includes specific financial figures, explanations of the impairment testing, and the approval process by the board and independent directors. It is not a full annual report but a specific announcement regarding asset impairment provisions. The document length is 5526 characters, which is sufficient to contain substantive financial data. This type of document is typically classified as a Regulatory Filing (RNS) because it is a specific announcement about accounting estimates and provisions rather than a full financial report like an Annual Report (10-K) or Interim Report (IR). It is not a certification or a brief announcement of a report publication, but a detailed disclosure of impairment provisions. Therefore, the best fitting category is Regulatory Filings (RNS).
2020-04-27 Chinese
关于公司及子公司2020年度申请综合授信暨有关担保的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from a company (依米康科技集团股份有限公司) regarding its 2020 annual application for comprehensive credit facilities and related guarantees. It includes detailed financial data for the company and its subsidiaries, descriptions of credit limits, guarantee amounts, and the nature of guarantees. It also contains board and independent director opinions, and mentions the need for shareholder approval at the 2019 annual general meeting. The document is not a full annual report or interim report but rather a specific announcement about financing and guarantees for the year 2020. It is not a call transcript, earnings release, or merger announcement. The content focuses on financing activities and guarantees, which fits the category of Capital/Financing Update (CAP). The document length is substantial and contains detailed financial and operational data related to financing and guarantees, not just a brief announcement or certification. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2020-04-27 Chinese
关于2019年度拟不进行利润分配的专项说明
Notice of Dividend Amount Classification · 95% confidence The document is a formal announcement from a company regarding its 2019 profit distribution plan, specifically stating that no dividends or profit distributions will be made for that year. It references the 2019 audit report but does not contain the full audit report itself. The document includes details about the board and supervisory committee meetings, independent director opinions, and the rationale behind the decision not to distribute profits. It is an announcement related to dividend policy and profit distribution rather than the actual annual report or audit report. The document length is relatively short (2281 characters), and it serves as a formal disclosure to shareholders about the profit distribution plan and related decisions. This fits best under the category of Notice of Dividend Amount (DIV), as it announces the dividend decision (in this case, no dividend).
2020-04-27 Chinese
第四届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 15th meeting of the 4th Board of Directors of Yimikang Technology Group Co., Ltd. It includes approvals of the 2019 annual board work report, general manager's report, financial statements, annual report, profit distribution plan, internal control self-evaluation report, accounting policy changes, remuneration plans, audit firm appointment, and other corporate governance matters. It also references the 2019 annual report and audit report published elsewhere and states that these matters will be submitted to the 2019 annual shareholders meeting for approval. The document is a formal board meeting resolution announcement, not the annual report itself, nor a simple notice of report publication. It contains substantive corporate governance and management decisions. Therefore, it fits best under Board/Management Information (MANG) as it announces board meeting resolutions and management reports rather than the full annual report or audit report.
2020-04-27 Chinese

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