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

Ticker · 603995 ISIN · CNE100005X56 Shanghai Stock Exchange Manufacturing
Filings indexed 1,083 across all filing types
Latest filing 2021-05-07 Declaration of Voting R…
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
北京市天元(深圳)律师事务所关于浙江甬金金属科技股份有限公司2020年年度股东大会的法律意见
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the 2020 Annual General Meeting (AGM) of Zhejiang Yongjin Metal Technology Co., Ltd. It details the convening, attendance, voting procedures, and results of the AGM held on May 7, 2021. The document includes comprehensive voting results on various agenda items such as the 2020 annual report, financial statements, profit distribution, board elections, and auditor appointment. The content focuses on the legality and validity of the AGM process and voting outcomes, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document is not the annual report itself, nor is it a simple announcement of a report publication. It is a detailed legal opinion on the AGM proceedings and voting results, fitting the DVA category.
2021-05-07 Chinese
2020年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2020 Annual General Meeting (AGM) of Zhejiang Yongjin Metal Technology Co., Ltd. It includes voting results on various proposals such as the 2020 annual report, board and supervisory reports, financial statements, profit distribution, director and supervisor remuneration, and election of board members. The document also confirms the meeting procedures and legal witness statements. The content is typical of an AGM resolution announcement rather than the full annual report or financial statements themselves. The document length is about 5732 characters, which is consistent with a detailed AGM resolution announcement. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-05-07 Chinese
关于向2020年限制性股票激励计划暂缓授予的激励对象授予限制性股票的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Zhejiang Yongjin Metal Technology Co., Ltd. regarding the grant of restricted shares under the 2020 restricted stock incentive plan. It details the postponement and subsequent grant of restricted stock to an incentive recipient, including the number of shares, grant price, grant date, and compliance with relevant laws and regulations. The document includes board resolutions, independent director opinions, legal opinions, and financial advisor reports related to the stock incentive plan. This type of document is a formal announcement about a share-based incentive plan and its implementation, which fits the category of Capital/Financing Update (CAP) as it relates to changes in capital structure and equity incentives. It is not a full financial report, audit report, or management report, nor is it a regulatory filing or announcement of a report publication. Therefore, the correct classification is CAP with high confidence.
2021-05-07 Chinese
北京市天元(深圳)律师事务所关于浙江甬金金属科技股份有限公司2020年限制性股票激励计划向暂缓授予的激励对象授予限制性股票及预留部分授予相关事项的法律意见
Capital/Financing Update Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the 2020 restricted stock incentive plan of Zhejiang Yongjin Metal Technology Co., Ltd. It details the approval, authorization, granting conditions, and compliance of the stock incentive plan, including board and shareholder meeting resolutions, independent director opinions, and legal compliance checks. The document is not a financial report, earnings release, or regulatory filing per se, but a legal opinion related to a capital incentive plan. It is not an announcement of a report publication but a substantive legal opinion document. This type of document fits best under the category of Capital/Financing Update (CAP), as it relates to stock incentive plans and equity grants, which are capital structure related matters.
2021-05-07 Chinese
深圳价值在线信息科技股份有限公司关于浙江甬金金属科技股份有限公司2020年限制性股票激励计划暂缓授予及部分预留授予相关事项之独立财务顾问报告
Audit Report / Information Classification · 95% confidence The document is an independent financial advisor report related to the 2020 restricted stock incentive plan of Zhejiang Yongjin Metal Technology Co., Ltd. It discusses the postponement and partial reserved grant of restricted stocks, approval procedures, specific grant details, conditions for grant, and the advisor's verification opinions. The content is detailed, includes financial and legal compliance information, and is clearly a standalone advisory report on a stock incentive plan rather than a general announcement or a brief summary. It is not an annual or interim financial report, nor a regulatory filing or announcement. The document fits the category of an Audit Report / Information (AR) because it is an independent financial advisor report providing verification and opinions on the stock incentive plan and related financial/legal conditions, which aligns with the definition of standalone audit or advisory reports related to applied accounting principles and compliance. FY 2020
2021-05-07 Chinese
独立董事关于第五届董事会第一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is titled as an independent opinion from the independent directors regarding matters discussed at the first meeting of the fifth board of directors of Zhejiang Yongjin Metal Technology Co., Ltd. It discusses the appointment of senior management positions such as general manager, deputy general managers, financial director, and board secretary, as well as matters related to the company's restricted stock incentive plan. The content focuses on governance and management appointments rather than financial results or audit findings. There is no indication of financial statements or earnings data, nor is it a regulatory announcement or a report publication notice. The document fits best under Board/Management Information (MANG) as it announces changes and appointments in senior management and board-related matters.
2021-05-07 Chinese

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