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雅葆轩 — Investor Relations & Filings

Ticker · 920357 Beijing Stock Exchange Manufacturing
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Filings indexed 365 across all filing types
Latest filing 2024-06-13 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
2024年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the "2024 First Extraordinary General Meeting of Shareholders" of Wuhu Yabaoxuan Electronic Technology Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and legal opinions confirming the legality of the meeting and voting process. The content focuses on shareholder meeting resolutions and voting outcomes rather than financial statements or management discussions. The document length is 2270 characters, which is relatively short and consistent with a formal announcement of voting results rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-06-13 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年第一次临时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 convening, attendance, and voting procedures of a company's 2024 first extraordinary general meeting (临时股东大会). It details the meeting date, location, voting methods, attendance, and voting results. The document does not contain financial statements or management discussion but focuses on the legality and validity of the shareholder meeting and its voting outcomes. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. The document length is 3181 characters, which is relatively short but contains detailed voting results and legal opinion, not just an announcement of a report publication. Therefore, the correct classification is DVA with high confidence.
2024-06-13 Chinese
第三届董事会第二十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 28th meeting of the third board of directors of Wuhu Yabaoxuan Electronic Technology Co., Ltd. It details the meeting's attendance, agenda items, voting results, and mentions that some proposals will be submitted to the shareholders' meeting. The content focuses on board decisions regarding changes in fundraising use, project relocation, and convening a shareholders' meeting. There is no financial data or detailed report content, but rather a summary of board meeting resolutions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document length is short (1921 characters), and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2024-05-28 Chinese
第三届监事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Wuhu Yabaoxuan Electronic Technology Co., Ltd. It details the meeting date, attendance, and voting results on proposals related to changes in the use of raised funds and investment projects. It references a feasibility study report and states that the proposals will be submitted to the shareholders' meeting for approval. The document is a formal announcement of board/committee decisions rather than a full financial report or detailed management discussion. It does not contain financial statements or detailed financial analysis. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies.
2024-05-28 Chinese
关于召开2024年第一次临时股东大会通知公告（提供网络投票）
Regulatory Filings Classification · 95% confidence The document is a notice announcing the convening of the 2024 first extraordinary general meeting of shareholders (临时股东大会) for Wuhu Yabaoxuan Electronic Technology Co., Ltd. It details the meeting date, voting methods (onsite and online), agenda items to be discussed, registration procedures, and other logistical information. There is no financial data, earnings, or detailed report content included. The document is primarily an announcement of a shareholders meeting, not the meeting materials or results themselves. It is also not a proxy solicitation or voting results announcement. Given the content and length (2666 characters), it fits best as a Regulatory Filing (RNS) because it is a general regulatory announcement about the meeting and does not fit other more specific categories like AGM Information (which would be materials shared during the AGM) or Declaration of Voting Results (which would be after the meeting).
2024-05-28 Chinese
关于变更募集资金用途和实施地点及募投项目延期公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company regarding changes in the use of raised funds, changes in project implementation location, and project delays. It details the original fundraising, usage status, changes in investment projects, reasons for changes, and approvals by the board and supervisory committee. The document does not contain financial statements or detailed financial performance data but focuses on capital usage updates and project status. This fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document length is about 4505 characters, which is sufficient for a detailed announcement but not a full financial report. Therefore, the correct classification is CAP with high confidence.
2024-05-28 Chinese

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