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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 2025-04-21 AGM 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
2024年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as "2024 年年度股东大会会议资料" which translates to "2024 Annual General Meeting (AGM) Meeting Materials". It contains detailed agenda items for the 2024 AGM, including proposals for the 2024 annual report, board work report, supervisory board report, financial statements, profit distribution, remuneration, external guarantees, auditor appointment, and dividend plans. The document is comprehensive and clearly intended as materials for the AGM meeting itself, not just an announcement or summary. It includes procedural details, voting instructions, and legal opinions related to the AGM. Therefore, this document fits the category of AGM Information (AGM-R).
2025-04-21 Chinese
关于召开2024年年度业绩说明会的公告
AGM Information Classification · 95% confidence The document is an announcement about the scheduling and details of a 2024 annual performance explanation meeting (业绩说明会) for the company 甬金科技集团股份有限公司. It references that the 2024 Annual Report has already been disclosed on the Shanghai Stock Exchange website on April 10, 2025. The document provides the date, time, format, and participation details for the meeting, but does not contain any financial data or the report itself. The document length is short (1077 characters) and it is clearly an announcement about the meeting related to the annual report, not the report itself. According to the MENU VS MEAL RULE, this is a Report Publication Announcement or related meeting announcement, not the Annual Report (10-K) itself. The best fitting category is AGM Information (AGM-R) since it is about an annual performance explanation meeting, which is similar to an AGM presentation or information session.
2025-04-21 Chinese
华泰联合证券有限责任公司关于甬金科技集团股份有限公司2024年持续督导年度报告书
Audit Report / Information Classification · 95% confidence The document is titled as a "2024 年持续督导年度报告书" (2024 Annual Continuous Supervision Report) issued by the sponsor (华泰联合证券有限责任公司) for the company 甬金科技集团股份有限公司. It references regulatory frameworks such as the Securities Law, Shanghai Stock Exchange listing rules, and continuous supervision guidelines. The content details the sponsor's ongoing supervision activities over the year 2024, including compliance checks, information disclosure reviews, and reporting on regulatory investigations related to the company's actual controller. The document is a detailed report summarizing the continuous supervision work done by the sponsor over a specified period, which aligns with the definition of an Audit Report / Information (AR) as it involves regulatory oversight, compliance, and supervisory activities rather than a full annual report or other categories. The length (8560 characters) and detailed content confirm it is a substantive report, not merely an announcement or certification. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2024
2025-04-16 Chinese
华泰联合证券有限责任公司关于甬金科技集团股份有限公司2024年度现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled '现场检查报告' (On-site Inspection Report) for the year 2024, conducted by Huatai United Securities Co., Ltd. as the sponsor for Yongjin Technology Group Co., Ltd. It references regulatory frameworks such as the China Securities Regulatory Commission's 'Securities Issuance and Listing Sponsorship Business Management Measures' and the Shanghai Stock Exchange's self-regulatory guidelines for continuous supervision. The report details the scope and findings of an on-site inspection covering governance, internal controls, information disclosure, independence, related party transactions, use of raised funds, guarantees, investments, and operational status. It includes opinions and conclusions from the sponsor about compliance and governance but does not contain full financial statements or quarterly/yearly financial data. The document is a standalone audit/inspection report related to regulatory compliance and sponsor supervision, not a full annual or interim financial report, nor an announcement or presentation. Therefore, it fits best under the category 'Audit Report / Information (AR)'. The document length (3127 characters) and content confirm it is a detailed report, not a brief announcement or certification. FY 2024
2025-04-16 Chinese
华泰联合证券有限责任公司关于甬金科技集团股份有限公司向特定对象发行A股股票并在主板上市之保荐总结报告书
Capital/Financing Update Classification · 95% confidence The document is titled '保荐总结报告书' which translates to 'Sponsorship Summary Report'. It is issued by 华泰联合证券有限责任公司 (Huatai United Securities Co., Ltd.) regarding the issuance of A shares by 甬金科技集团股份有限公司 (Yongjin Technology Group Co., Ltd.) and their listing on the main board. The content includes detailed descriptions of the sponsor's responsibilities, due diligence, continuous supervision, independent opinions on the use of raised funds, compliance with regulatory requirements, and ongoing monitoring of the use of proceeds from the share issuance. It also references interactions with the China Securities Regulatory Commission (CSRC) and the Shanghai Stock Exchange. The document is a comprehensive report on the sponsor's role and activities related to the specific share issuance and listing process, including continuous supervision and compliance verification. This type of document is characteristic of a Capital/Financing Update (CAP) as it focuses on the issuance of shares to specific investors, the use of raised funds, and regulatory compliance related to capital raising and listing. It is not an annual report, audit report, or earnings release, nor is it a simple announcement or certification. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2025-04-16 Chinese
2024年度独立董事述职报告（钱晓辉）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2024" from a company. It details the independent director's duties, attendance at board meetings, communication with auditors, and oversight activities during the year 2024. The content focuses on governance, compliance, and the director's role in company oversight rather than financial results or audit opinions. It is a report on the independent director's activities and governance role, not an annual report, audit report, or regulatory filing. This type of document fits best under Board/Management Information (MANG), which includes announcements or reports related to board members and senior management activities.
2025-04-09 Chinese

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