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Yimikang Tech. Group Co.,Ltd. — Investor Relations & Filings

Ticker · 300249 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,071 across all filing types
Latest filing 2026-04-17 Share Issue/Capital Cha…
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
关于向特定对象发行股票申请获得中国证监会同意注册批复的公告
Share Issue/Capital Change Classification · 1% confidence The document is a corporate announcement stating that the company has received regulatory approval from the China Securities Regulatory Commission to issue new shares to specific objects. It is not an annual or interim report, nor a management change, earnings release, or AGM material. This is a direct announcement of a share issuance event (non-public offering), fitting the definition of Share Issue/Capital Change (SHA).
2026-04-17 Chinese
2025年年度报告
Annual Report Classification · 1% confidence The document is the '2025 Annual Report' (2025年年度报告) for Yimikang Tech. Group Co., Ltd. It contains comprehensive financial statements, management discussion and analysis (MDA), governance information, and auditor details for the fiscal year 2025. It is a full-length report (exceeding 5,000 characters) and serves as the primary annual disclosure document for the company. FY 2025
2026-04-16 Chinese
2025年度独立董事述职报告（赵明川）
Governance Information Classification · 1% confidence The document is a formal “Independent Director’s Performance Report” (“独立董事述职报告”) detailing the director’s duties, attendance at board and committee meetings, governance oversight, and compliance with corporate governance rules. It is not an announcement of board changes, nor a financial or legal filing, but a corporate governance disclosure on board structure and practices. This falls under Governance Information (CGR).
2026-04-16 Chinese
关于公司及子公司2026年度申请综合授信暨有关担保的公告
Capital/Financing Update Classification · 1% confidence The document is a detailed disclosure of the company’s and its subsidiaries’ 2026 credit facility applications and related guarantees, including credit limits, guarantee arrangements, and financial institution negotiations. This is a financing activity announcement, not an annual report or earnings release, and it directly concerns capital/financing updates. Therefore, it fits the Capital/Financing Update category (CAP).
2026-04-16 Chinese
第六届董事会第五次会议决议公告
Regulatory Filings Classification · 1% confidence The document is a formal corporate announcement of board of directors meeting resolutions (第六届董事会第五次会议决议公告), detailing approvals of annual reports, profit distribution proposals, internal control evaluations, financing guarantees, auditor appointments, etc. It is not the full annual report itself, nor a notice of management changes, proxy materials, or a dividend announcement. There are no share issues or major shareholding changes. It is a general regulatory disclosure of board meeting outcomes, which aligns with the fallback category “Regulatory Filings” (RNS).
2026-04-16 Chinese
关于2025年度拟不进行利润分配的专项说明
Notice of Dividend Amount Classification · 1% confidence The document is a formal announcement by the board of directors detailing the company’s 2025 profit distribution proposal. It explicitly states that the board intends not to distribute any cash dividends, bonus shares, or capital reserve share conversions, and provides the relevant financial basis (tables showing cash dividend totals of 0). This type of communication—detailing dividend amounts (even if zero), dates, and distribution details—is classified as a Notice of Dividend Amount (DIV).
2026-04-16 Chinese

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