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YONGJIN TECHNOLOGY GROUP CO., LTD — Investor Relations & Filings

Ticker · 603995 ISIN · CNE100005X56 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,080 across all filing types
Latest filing 2025-09-01 Governance Information
Country CN China
Listing Shanghai Stock Exchange 603995

About YONGJIN TECHNOLOGY GROUP CO., LTD

https://www.yjgf.com/en

YONGJIN TECHNOLOGY GROUP CO., LTD. specializes in the research, development, production, and sales of high-precision cold-rolled stainless steel strips. The company focuses on delivering specialized metal materials characterized by precise thickness control and superior surface quality. Its core product range includes ultra-thin precision stainless steel strips and wide-width cold-rolled strips, which serve as critical components in consumer electronics, automotive parts, medical equipment, and household appliances. Utilizing advanced cold-rolling technology and automated manufacturing processes, the group provides customized solutions for high-end manufacturing sectors. The company maintains a commitment to technological innovation and operational efficiency, supporting global supply chains with high-performance materials designed for demanding technical applications and precision engineering.

Recent filings

Filing Released Lang Actions
对外担保管理办法（2025年9月修订）
Governance Information Classification · 95% confidence The document is titled as a management method for external guarantees by the company, detailing internal rules, approval processes, responsibilities, and risk management related to external guarantees. It references company laws, securities laws, and regulatory guidelines but does not contain financial statements, audit results, or financial performance data. It is a governance-related document outlining internal policies and procedures rather than a financial report or announcement. The document length is 4636 characters, which is relatively short and focused on internal governance. Therefore, it fits best under Governance Information (CGR).
2025-09-01 Chinese
北京德恒（杭州）律师事务所关于甬金科技集团股份有限公司2025年第二次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2025 second extraordinary shareholders' meeting of a company. It details the convening, attendance, agenda, voting procedures, and results of the shareholders' meeting. The document includes formal legal verification and opinion on the legality and validity of the meeting and its resolutions. It is not a financial report, earnings release, or management discussion, but rather a formal legal opinion related to a shareholders' meeting and its voting outcomes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of the shareholders' meeting.
2025-09-01 Chinese
2025年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from a company's extraordinary shareholders meeting held on September 1, 2025. It details the meeting attendance, voting results on various proposals including profit distribution, amendments to company bylaws, and other governance matters. The document includes voting percentages, legal compliance statements, and lawyer witness opinions confirming the legality of the meeting and voting process. There is no indication that this is a full annual or interim report, earnings release, or financial statement. Instead, it is an official announcement of the voting results from a shareholders meeting, specifically an extraordinary general meeting (EGM). According to the filing definitions, announcements of official results from shareholder votes at any general meeting fall under Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters and contains detailed voting results, so it is not merely a report publication announcement or a regulatory filing. Therefore, the correct classification is DVA with high confidence.
2025-09-01 Chinese
董事会议事规则（2025年9月修订）
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Rules of Procedure for the Board of Directors" of a company. The content extensively details the structure, duties, responsibilities, meeting procedures, and governance of the company's board of directors. It includes sections on the composition of the board, the powers and duties of directors, meeting convocations, voting procedures, and record-keeping. There is no financial data, earnings information, or audit results presented. The document is a governance framework document rather than a report or announcement of financial results or corporate actions. It is not a report publication announcement or a certification. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-09-01 Chinese
募集资金管理制度（2025年9月修订）
Regulatory Filings Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and details the rules and regulations for the management and use of funds raised by the company. It references various laws and regulatory rules related to fundraising and capital management, including the Company Law, Securities Law, and Shanghai Stock Exchange listing rules. The content is a detailed internal policy document outlining procedures, responsibilities, and compliance requirements for managing raised funds. It does not contain financial statements, earnings data, or audit results, nor is it an announcement or presentation. It is a regulatory compliance document related to capital management but does not fit the categories of a financial report or announcement. Given the detailed regulatory and compliance nature without fitting other categories, the best classification is Regulatory Filings (RNS).
2025-09-01 Chinese
股东会议事规则（2025年9月修订）
Governance Information Classification · 95% confidence The document is a detailed set of rules governing the procedures, powers, and organization of the shareholders' meetings of a company. It includes provisions on the rights and duties of shareholders, the process for convening meetings, voting procedures, proposal submissions, and the execution of resolutions. There is no financial data, earnings information, or audit results presented. The document is not a report of financial performance or an announcement of voting results but rather a governance document outlining internal rules and procedures related to shareholder meetings and corporate governance. Therefore, the document best fits the category of Governance Information (CGR).
2025-09-01 Chinese

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