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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 2019-11-04 Proxy Solicitation & In…
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
关于召开2019年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about the convening of the 2019 second extraordinary general meeting of shareholders for the company 依米康科技集团股份有限公司. It includes information about the meeting date, voting methods (on-site and online), agenda items to be discussed and voted on, registration procedures, and attachments such as proxy forms and legal representative certificates. The document does not contain financial statements or results but is focused on informing shareholders about the meeting and voting process. This matches the definition of a Proxy Solicitation & Information Statement (PSI), which is material sent to shareholders to provide information and request votes for meetings.
2019-11-04 Chinese
关于拟为重庆云晟数据科技有限公司融资提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by a company (依米康科技集团股份有限公司) regarding its intention to provide a financing guarantee for another company (重庆云晟数据科技有限公司). It details the guarantee amount, decision-making procedures, company and project background, financial data of the guaranteed company, contract terms, and opinions from the board, supervisory committee, and independent directors. The document is a formal disclosure of a financing guarantee arrangement and related corporate decisions, not a financial report, earnings release, or management discussion. It does not contain comprehensive financial statements or detailed financial analysis but focuses on the guarantee and related corporate governance approvals. This fits the category of Capital/Financing Update (CAP), which covers updates on company financing activities and guarantees.
2019-11-04 Chinese
第四届监事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 10th meeting of the 4th Supervisory Board of Yimikang Technology Group Co., Ltd. It details the meeting's convening, attendance, and the voting results on specific investment and financing guarantee proposals. The content focuses on board-level decisions and approvals rather than financial results, audit opinions, or shareholder voting outcomes. It does not contain financial statements or detailed financial analysis, nor is it a transcript or presentation. The document is an official announcement of board/management decisions, specifically from the supervisory board, which aligns with the category of Board/Management Information (MANG). The document length is short (1396 characters), and it is not merely announcing the publication of a report but is itself the meeting resolution announcement. Therefore, the appropriate classification is MANG with high confidence.
2019-11-04 Chinese
2019年第三季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2019 Third Quarter Report" of Yimikang Tech Group Co., Ltd. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and explanations of significant changes in financial metrics. It also includes information about shareholders, stock changes, and corporate actions during the quarter. The presence of comprehensive financial statements and detailed analysis for a period shorter than a full fiscal year clearly indicates this is a quarterly financial report. The document length is substantial (15,000 characters), and it contains actual financial data and management discussion, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q3 2019
2019-10-28 Chinese
2019年第三季度报告披露提示性公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (452 characters) indicating that the company's 2019 third quarter report has been approved and published on an official disclosure website. It does not contain the actual financial data or the full report itself, but rather informs investors where to find the full quarterly report. According to the 'Menu vs Meal' rule, such a brief notice about the report's publication is classified as a Report Publication Announcement (RPA), not as the Interim/Quarterly Report (IR) itself.
2019-10-28 Chinese
独立董事关于终止公司公开发行可转换公司债券事项并撤回申请文件的独立意见
Capital/Financing Update Classification · 95% confidence The document is an independent opinion from the independent directors regarding the termination of a company's public issuance of convertible bonds and the withdrawal of the application documents. It references regulatory guidelines and the company's board meeting resolution. The content is focused on a capital market action (termination of bond issuance and withdrawal of application), which is a financing activity. The document length is short (520 characters), and it is not a full financial report but a formal opinion related to a capital/financing update. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2019-10-24 Chinese

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