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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 2024-12-24 Capital/Financing Update
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
使用部分闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the use of idle raised funds for cash management by the company Wuhu Yabaoxuan Electronic Technology Co., Ltd. It details the amount of funds raised, their usage, the decision by the board to invest idle funds in low-risk financial products, and includes opinions from the supervisory board and the sponsoring institution. The document is a formal disclosure about financing activities related to the company's capital raised from share issuance and its management, rather than a full financial report or earnings release. It does not contain comprehensive financial statements or quarterly results but focuses on capital usage and management. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 3220 characters, which is consistent with an announcement rather than a full report.
2024-12-24 Chinese
董事会各专门委员会换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of members to the company's board committees, including the audit committee, nomination committee, remuneration and assessment committee, and strategy committee. It details the composition and term of these committees and confirms compliance with relevant laws and governance requirements. There is no financial data, no mention of a report or meeting materials, and no indication of voting results or legal proceedings. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management structure.
2024-12-24 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2024年第二次临时股东大会的法律意见
Regulatory Filings
2024-12-24 Chinese
2024年第二次临时股东大会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 second extraordinary shareholders meeting of Wuhu Yabaoxuan Electronic Technology Co., Ltd. It includes information about the meeting's convening, attendance, voting results on board and supervisory board member elections, and the legal opinion on the meeting's validity. The content focuses on the election and appointment of directors and supervisors, which is a change in the company's board and senior management. There is no financial data or report content, so it is not an annual or interim report. The document is not a simple announcement of a report publication but a substantive disclosure of board/management changes. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is 4151 characters, which is sufficient for a detailed announcement rather than a brief notice.
2024-12-24 Chinese
关于使用部分闲置募集资金进行现金管理的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of using idle raised funds for cash management by Wuhu Yabaoxuan Electronic Technology Co., Ltd. It details the authorization, investment products, risk control, and current status of entrusted financial management. The document is relatively short (2704 characters) and focuses on disclosing specific financial management activities related to idle raised funds, including amounts, counterparties, and risk disclosures. It does not contain comprehensive financial statements or detailed financial performance data typical of annual or interim reports. It is not a report itself but an announcement of ongoing financial management activities and compliance with disclosure rules. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes, including the use of raised funds for cash management.
2024-12-15 Chinese
独立董事提名人声明与承诺（童刚）
Board/Management Information Classification · 100% confidence The document is a nomination statement and declaration for an independent director candidate (童刚) for the company's board. It includes detailed qualifications, compliance with laws and regulations, and declarations of independence and absence of conflicts. There are no financial statements, earnings data, or report attachments. The document is a formal announcement related to board/management changes, specifically the nomination of a new independent director. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on nomination, not a full report or announcement of voting results.
2024-12-08 Chinese

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