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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 2,074 across all filing types
Latest filing 2025-10-30 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
《信息披露暂缓与豁免业务管理制度》（2025年10月）
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '信息披露暂缓与豁免业务管理制度' (Information Disclosure Delay and Exemption Management System) issued by the company's board. It outlines procedures, responsibilities, and legal compliance related to delaying or exempting disclosure of certain information, including commercial secrets and national secrets. It is a governance-related document focusing on internal rules and compliance processes rather than financial results, shareholder votes, or regulatory filings. It does not contain financial data, earnings, or audit information. Therefore, it fits best under Governance Information (CGR). The document length is 3307 characters, which is relatively short but contains substantive governance content, not just an announcement or certification, so it is not RPA or RNS.
2025-10-30 Chinese
《董事、高级管理人员买卖本公司股票管理制度》（2025年10月修订）
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '董事、高级管理人员买卖本公司股票管理制度' which translates to 'Management System for Directors and Senior Management Personnel Trading Company Shares'. It outlines rules and regulations governing the buying and selling of company shares by directors and senior management, including disclosure requirements, restrictions, and penalties for violations. The content focuses on governance and compliance related to insider trading and share transactions by key personnel. There is no indication that this is a financial report, earnings release, or announcement of voting results. It is not a report of share transactions by directors (which would be DIRS) but rather a governance document setting internal rules and procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5200 characters) and detailed regulatory references support this classification with high confidence.
2025-10-30 Chinese
《会计政策变更、会计估计变更及会计差错更正管理制度》（2025年10月修订）
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 practices. There are no financial statements, earnings data, or report summaries present. The document is not an annual report, interim report, earnings release, or any form of financial statement. It is also not a brief announcement or a certification. Instead, it is a governance-related document detailing internal rules and procedures about accounting policies and disclosures, which aligns with Governance Information (CGR). The document is substantive and not a mere announcement or regulatory filing. Therefore, the best classification is Governance Information (CGR).
2025-10-30 Chinese
《分子公司管理制度》（2025年10月修订）
Governance Information Classification · 95% confidence The document is a detailed internal management system for subsidiaries and branches of a company, covering governance, management responsibilities, financial controls, audit supervision, information disclosure, and other operational rules. It is a corporate governance and internal control policy document rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, earnings data, voting results, or legal proceedings. It is not a report publication announcement or a certification. The content aligns with governance information about company structure, board and management roles, and internal rules. Therefore, the most appropriate classification is Governance Information (CGR).
2025-10-30 Chinese
《信息披露管理制度》（2025年10月修订）
Governance Information Classification · 95% confidence The document is titled as an "Information Disclosure Management System" for a company, detailing the principles, responsibilities, procedures, and regulations for information disclosure. It references laws and regulations related to securities and disclosure, outlines the duties of board members and management in disclosure, and describes the types of reports to be disclosed (annual, semi-annual, quarterly, and interim reports). It does not contain actual financial data or results but rather the internal rules and governance framework for disclosure practices. This aligns with a Governance Information report, which details the company's internal rules, board structure, and governance practices related to information disclosure.
2025-10-30 Chinese
《董事会秘书工作细则》（2025年10月修订）
Governance Information Classification · 95% confidence The document is titled as the 'Board Secretary Work Rules' of a company, detailing the duties, qualifications, appointment, and removal procedures of the Board Secretary. It references relevant laws and regulations but does not contain financial data, audit results, or any report of financial performance. It is a governance-related internal regulation document. The document length is 2835 characters, which is relatively short and focused on governance practices rather than financial reporting or announcements. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-10-30 Chinese

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