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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 2024-04-24 Remuneration Information
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
关于2024年度董事、监事及高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the 2024 remuneration scheme for the company's directors, supervisors, and senior management. It details the salary standards, approval procedures, and related meeting resolutions. There is no financial data, audit information, or report publication mentioned. The content focuses specifically on compensation information for top executives and directors, which matches the definition of Remuneration Information filings.
2024-04-24 Chinese
关于拟购买土地使用权的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's plan to purchase land use rights, detailing the transaction overview, decision-making process, and risk factors. It explicitly states that this transaction is not a major asset restructuring and does not involve financial statements or performance data. The document is relatively short (1929 characters) and serves as a disclosure of a specific corporate action rather than a financial report or detailed management discussion. It fits the category of a Capital/Financing Update (CAP) because it relates to the company's capital use and asset acquisition but is not a full financial report or earnings release.
2024-04-24 Chinese
2023年年度权益分派预案暨落实“提质守信重回报”行动公告
Notice of Dividend Amount Classification · 95% confidence The document is a detailed announcement regarding the 2023 annual equity distribution plan (权益分派预案) of Wuhu Yabaoxuan Electronic Technology Co., Ltd. It includes specifics about cash dividends, stock dividends, profit distribution policies, board and supervisory committee approvals, and references to the 2023 annual report (already audited). The document is focused on the dividend distribution plan and related corporate governance procedures, not the full annual report itself. It also mentions that the plan requires shareholder meeting approval and includes historical dividend data and company policies on profit distribution. The document length is 3833 characters, which is relatively short and focused on dividend distribution rather than comprehensive financial statements or management discussion. This fits the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and details for shareholders. It is not an Annual Report (10-K) or Earnings Release (ER) because it does not contain full financial statements or earnings highlights. It is not a Report Publication Announcement (RPA) because it contains substantive dividend plan details rather than just announcing report availability.
2024-04-24 Chinese
2023年度独立董事述职报告（童刚）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2023" from Wuhu Yabaoxuan Electronic Technology Co., Ltd. It details the independent director's activities, attendance at board meetings, opinions on various company matters, communication with auditors, and efforts to protect minority shareholders. The content is a detailed report on the independent director's duties and oversight during the year 2023. It is not an announcement of a report publication, nor is it a certification or a brief announcement. It is a management-related report focusing on board and governance activities, specifically the independent director's role and opinions. This fits best under the category of Board/Management Information (MANG), which covers announcements related to board or senior management activities and reports. The document length is under 5,000 characters but contains substantive content, not just an announcement. Therefore, the classification is MANG with high confidence.
2024-04-24 Chinese
董事、监事及高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled as a remuneration management system for directors, supervisors, and senior management of Wuhu Yabaoxuan Electronic Technology Co., Ltd. It details the principles, structure, and rules regarding compensation for these roles. It includes sections on the approval process, salary composition, payment, and disciplinary measures. There is no financial data, no earnings or annual report content, no voting results, no legal proceedings, no capital changes, and no meeting materials. The document is a detailed report on executive compensation policies, which fits the definition of Remuneration Information (DEF 14A). The document length is 3107 characters, which is sufficient for a substantive policy document rather than a brief announcement. Therefore, the classification is DEF 14A with high confidence.
2024-04-24 Chinese
董事会关于独立董事独立性自查情况的专项报告
Governance Information Classification · 95% confidence The document is a special report from the board of directors regarding the independence of the company's independent directors. It references regulatory requirements from the China Securities Regulatory Commission and the Beijing Stock Exchange. The content focuses on the evaluation and confirmation of the independent status of directors, which is a governance-related matter. The document is relatively short (948 characters) and does not contain financial statements or performance data. It is not an announcement of voting results, nor a certification letter. It fits best under Governance Information (CGR) as it details governance practices related to board independence.
2024-04-24 Chinese

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