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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 2023-01-12 Proxy Solicitation & In…
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
关于召开2023年第二次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the company's 2023 second extraordinary general meeting of shareholders (临时股东大会). It details the meeting date, voting methods (onsite and online), eligibility to attend, meeting location, agenda items including a loan application and asset mortgage proposal, and registration procedures. There are no financial statements or detailed financial data presented. The document is primarily an announcement of a shareholders meeting and its agenda, not a report or transcript. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-01-12 Chinese
独立董事关于第三届董事会第十七次会议审议事项的独立意见
Board/Management Information Classification · 95% confidence The document is an announcement from independent directors expressing their independent opinion on a specific board meeting resolution regarding a loan application and related asset mortgage and guarantees. It does not contain financial statements or detailed financial data but rather an opinion on a board decision. This fits the category of Board/Management Information (MANG), which includes announcements of board decisions or management matters. The document length is short and focused on a specific board meeting item, not a full report or financial disclosure.
2023-01-12 Chinese
关于完成工商变更登记及公司章程备案并取得营业执照的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the completion of industrial and commercial registration changes and the filing of the company's articles of association, along with obtaining a new business license. It details changes in company type, registered capital, business scope, and registration information. The document is relatively short (1455 characters) and serves as a formal notification of these corporate changes rather than a detailed report or financial statement. It does not contain financial data, audit information, or management discussion. It is not a report of voting results or a proxy statement. This type of announcement fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2023-01-11 Chinese
关于使用闲置募集资金进行现金管理的进展公告(补发)
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Wuhu Yabaoxuan Electronic Technology Co., Ltd. regarding the progress of using idle raised funds for cash management. It details the authorization, investment products, risk control measures, and cumulative amounts related to cash management of idle raised funds. The document is relatively short (2187 characters) and focuses on disclosing ongoing financing activities related to the use of raised capital, specifically cash management and entrusted financial products. It does not contain financial statements or comprehensive financial data, nor is it a report or presentation. It is an update on capital usage and financing activities, fitting the category of Capital/Financing Update (CAP).
2023-01-10 Chinese
2023-005-关于补发公告的声明公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (496 characters) from a company regarding a delayed disclosure of a previous announcement about the use of idle raised funds for cash management. It apologizes for the delay and commits to better disclosure practices. There is no financial data, no detailed report, no management discussion, or other substantive content. It is clearly an announcement about a disclosure event, not a full report or financial filing. Therefore, it fits best as a Regulatory Filing (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other categories.
2023-01-10 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2023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, procedures, attendance, and voting results of a company's 2023 first extraordinary general meeting (临时股东大会). It details the legality and validity of the meeting's call, attendance, and resolutions passed. The document does not contain financial statements or performance data, nor is it a report of financial results or management discussion. It is a legal opinion related to a shareholder meeting and the voting process. This type of document is best classified under Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports on the voting results and legality of the shareholder meeting resolutions.
2023-01-03 Chinese

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