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雅葆轩 — Investor Relations & Filings

Ticker · 920357 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 365 across all filing types
Latest filing 2026-05-06 Declaration of Voting R…
Country CN China
Listing Beijing Stock Exchange 920357

About 雅葆轩

https://www.yabosion.com/

Anhui Yabaoxuan Electronics Co., Ltd. specializes in providing comprehensive Electronic Manufacturing Services (EMS), with a core focus on Printed Circuit Board Assembly (PCBA). The company offers a full suite of services including Surface Mount Technology (SMT), Dual In-line Package (DIP) processing, and complete product assembly. Its technical capabilities support high-precision manufacturing for diverse sectors such as consumer electronics, automotive electronics, industrial control systems, and medical devices. By leveraging advanced production equipment and rigorous quality management systems, the company delivers integrated solutions ranging from component procurement to final testing and logistics. The firm emphasizes technical innovation and process optimization to meet the evolving demands of global electronic product lifecycles.

Recent filings

Filing Released Lang Actions
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2025年年度股东会决议公告" which translates to "2025 Annual General Meeting (AGM) Resolution Announcement." It details the resolutions passed at the 2025 Annual General Meeting, including voting results on various proposals such as the annual report, board work report, equity distribution plan, stock issuance authorization, capital increase, and remuneration plans. The document includes attendance details, voting percentages, and legal opinions confirming the validity of the meeting and resolutions. It does not contain the full annual report or financial statements but rather the official announcement of the voting results and resolutions from the AGM. The document length is 2873 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-06 Chinese
公司章程
Governance Information Classification · 95% confidence The document is a detailed company charter (章程) for 芜湖雅葆轩电子科技股份有限公司, including comprehensive sections on company governance, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other corporate governance matters. It references relevant laws and regulations such as the Company Law of China, Securities Law, and Beijing Stock Exchange listing rules. The content is legal and governance-focused, detailing internal rules and procedures rather than financial results or announcements. It is not an announcement, transcript, or financial report but a governance document outlining the company's internal rules and board structure. Therefore, the document best fits the category of Governance Information (CGR).
2026-05-06 Chinese
北京市天元律师事务所关于芜湖雅葆轩电子科技股份有限公司2025年年度股东会的法律意见
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the 2025 Annual General Meeting (AGM) of Wuhu Yabaoxuan Electronic Technology Co., Ltd. It details the procedures of the AGM, including the convening, attendance, voting methods, and results of various resolutions. The document includes legal verification of the meeting's compliance with laws and company articles, and confirms the validity of the voting results. It is not the AGM materials or presentations themselves, nor is it the announcement of the AGM or voting results. Instead, it is a legal opinion related to the AGM process and outcomes. Given the content focuses on the AGM and the legal opinion on the meeting, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official results from shareholder votes at the AGM.
2026-05-06 Chinese
关于召开2025年年度股东会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice to convene the 2025 annual general shareholders’ meeting, including meeting details, agenda items for shareholder voting, proxy form and voting instructions. It is sent to shareholders to provide information and solicit votes for the meeting. This aligns with a Proxy Solicitation & Information Statement rather than actual AGM materials or results.
2026-04-14 Chinese
内部控制审计报告
Audit Report / Information Classification · 92% confidence The document is an “Internal Control Audit Report” for the year ending December 31, 2025, issued by a licensed accounting firm, containing audit opinions on the effectiveness of the company’s internal controls. It is a standalone audit report and not an annual or quarterly report, earnings release, or mere announcement. This matches the standalone Audit Report category (AR). FY 2025
2026-04-14 Chinese
2025年度募集资金存放、管理与实际使用情况的专项报告
Capital/Financing Update Classification · 85% confidence The document is titled “2025年度募集资金存放、管理与实际使用情况的专项报告,” and contains a detailed special report on the deposit, management, and actual use of proceeds from a prior equity issuance. It is not an annual or interim financial statement, nor an earnings release or management discussion & analysis, but rather a regulatory‐mandated, in‐depth disclosure of fundraising (capital) use. It does not merely announce an upcoming report (RPA), nor is it a standard corporate governance or dividend notice. It best fits under the Capital/Financing Update category (CAP).
2026-04-14 Chinese

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