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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 2023-12-11 Governance 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
董事会薪酬与考核委员会议事规则
Governance Information Classification · 95% confidence The document is titled '董事会薪酬与考核委员会议事规则' which translates to 'Board Remuneration and Assessment Committee Rules'. It details the rules, responsibilities, composition, and procedures of the board's remuneration and assessment committee. There is no financial data, no report of financial results, no voting results, no announcement of a report publication, nor any mention of a meeting or shareholder vote. The document is a governance-related internal rules document about board committee operations and remuneration policies. Therefore, it fits best under Governance Information (CGR). The document length is 2867 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full annual report.
2023-12-11 Chinese
第三届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board of directors meeting, including information about meeting attendance, agenda items, voting results, and references to governance documents and regulatory compliance. It focuses on board decisions, amendments to company bylaws, committee work rules, and election of committee members. There is no financial data, earnings information, or shareholder voting results at a general meeting. The content aligns with announcements related to board or management information rather than financial reports or shareholder meeting materials. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length and detail also support this classification rather than a brief announcement or regulatory filing.
2023-12-11 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the rules, qualifications, duties, and procedures related to independent directors of the company. It includes governance-related content such as board composition, director responsibilities, nomination, and remuneration policies. There is no financial data, earnings information, or report publication announcement. The document is a governance framework or internal rules document for the board and independent directors. Therefore, it fits best under Governance Information (CGR). The document length (8050 characters) and detailed content support this classification with high confidence.
2023-12-11 Chinese
董事会审计委员会议事规则
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会议事规则' which translates to 'Board Audit Committee Meeting Rules'. It details the composition, responsibilities, decision-making procedures, and other governance-related rules of the audit committee within the board of directors. There is no financial data, no audit report, no financial statements, nor any announcement of financial results. The document is a governance-related internal rules document concerning the board's audit committee. It is not a report, announcement of voting results, or any other financial or regulatory filing. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2446 characters, which is consistent with a detailed governance document rather than a brief announcement or a full report.
2023-12-11 Chinese
关于召开2023年第三次临时股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2023 third 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 (including online voting), agenda items for shareholder approval, registration methods, and other procedural information. There is no financial data, earnings information, or detailed report content. The document is a formal announcement of a shareholders' meeting rather than the meeting materials or results. It is also not a proxy solicitation or voting results announcement. Given the content and length (2588 characters), it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. Although this is an extraordinary meeting, the AGM-R category is the closest fit for shareholder meeting notices and materials. Therefore, the classification is AGM-R with high confidence.
2023-12-11 Chinese
关于接待机构投资者调研情况的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the reception of institutional investor research on December 1, 2023. It includes a Q&A format discussing project progress, digital factory upgrades, and market conditions, but does not contain financial statements or detailed financial data. The document length is short (1195 characters) and it is an announcement of investor engagement rather than a full report or transcript. It does not fit categories like Annual Report, Interim Report, or Call Transcript. It is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about investor relations activities without substantive financial data or formal report content.
2023-12-03 Chinese

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