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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 2025-08-14 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
信息披露暂缓与豁免业务管理制度（2025年8月制订）
Governance Information Classification · 95% confidence The document is a detailed internal policy and management system regarding the company's procedures for delaying or exempting information disclosure. It outlines legal and regulatory compliance, internal approval processes, confidentiality commitments, and management responsibilities related to information disclosure. There are no financial statements, earnings data, or report publication announcements. The content focuses on governance and compliance rules for information disclosure management rather than financial results or shareholder communications. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-14 Chinese
第六届监事会第九次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of the company regarding the approval of the 2025 semi-annual report and related matters such as the use of raised funds, profit distribution proposal, and the cancellation of the Supervisory Board itself. It includes voting results and procedural compliance statements. The document does not contain the actual semi-annual financial report or detailed financial data but rather the meeting decisions and approvals related to the report and other governance matters. The document length is short (1233 characters) and it is an announcement of meeting resolutions, not the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice rather than an Interim/Quarterly Report (IR) or Annual Report (10-K).
2025-08-14 Chinese
舆情管理制度（2025年8月制订）
Governance Information Classification · 95% confidence The document is titled '舆情管理制度' which translates to 'Public Opinion Management System' or 'Crisis Management Policy'. It outlines the company's internal policies and procedures for managing public opinion, media crises, and information disclosure related to the company. It includes organizational structure, responsibilities, principles for handling public opinion, reporting processes, and confidentiality obligations. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no management changes, no capital updates, no earnings information, no legal proceedings, and no investor presentations. The document is a governance-related internal policy document rather than a report or announcement. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3310 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2025-08-14 Chinese
期货套期保值业务管理制度（2025年8月修订）
Governance Information Classification · 95% confidence The document is a detailed internal management system for futures hedging business of the company, including organizational structure, responsibilities, approval processes, risk management, financial accounting, and information disclosure related to futures hedging. It is a policy and procedural document rather than a financial report, earnings release, or announcement. It does not contain financial statements, earnings data, or voting results. It is not a regulatory filing or announcement of a report but a governance and internal control document. Therefore, it best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-14 Chinese
内部审计制度（2025年8月修订）
Audit Report / Information Classification · 95% confidence The document is titled '内部审计制度' which translates to 'Internal Audit System' or 'Internal Audit Policy' of the company. It details the internal audit framework, responsibilities, procedures, and governance within the company. It references internal audit laws, audit committee roles, audit scope, and audit work processes. There is no indication that this is a standalone audit report with audit opinions or results, nor is it a financial report like an annual or interim report. It is not an announcement or a certification but a detailed internal governance document about audit policies. This fits best under 'Audit Report / Information (AR)' as it relates to internal audit policies and procedures, which are part of audit information but not a full annual report or financial statement. The document length (5628 characters) supports it being a substantive policy document rather than a brief announcement or certification. Therefore, the classification is AR with high confidence.
2025-08-14 Chinese
董事会审计委员会工作细则（2025年8月修订）
Governance Information Classification · 100% confidence The document is titled as the "甬金科技集团股份有限公司 董事会审计委员会工作细则," which translates to the "Audit Committee Working Rules of the Board of Directors of Yongjin Technology Group Co., Ltd." The content details the responsibilities, organization, powers, and procedures of the Audit Committee under the Board of Directors. It includes references to laws, regulations, and company bylaws, and outlines the committee's role in overseeing financial reporting, internal controls, audits, and compliance. There is no actual financial data, financial statements, or report disclosures present. The document is a governance-related internal rules document describing the structure and duties of the audit committee, which fits the definition of Governance Information (CGR). It is not an announcement, transcript, or financial report, but a detailed governance practice document.
2025-08-14 Chinese

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