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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 2025-08-19 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
利润分配管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '利润分配管理制度' (Profit Distribution Management System) issued by the company's board. It outlines the company's profit distribution policies, procedures, and governance mechanisms, including dividend distribution, decision-making processes, and shareholder communication. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and policies regarding profit distribution. Therefore, it fits best under Governance Information (CGR). The document length is about 4940 characters, which is sufficient for a full policy document rather than a brief announcement.
2025-08-19 Chinese
网络投票实施细则
Governance Information Classification · 95% confidence The document is titled '网络投票实施细则' (Network Voting Implementation Rules) and details the procedures and rules for shareholders to vote via an online system at the company's shareholder meetings. It includes sections on preparation, voting rules, and legal compliance. The document references a board meeting where the rules were approved and mentions that the rules still require shareholder meeting approval. There are no financial statements, earnings data, or audit information. The content is about internal governance procedures related to shareholder voting mechanisms, which aligns with governance information rather than financial reporting or announcements. The document length is 2307 characters, which is relatively short but contains substantive content about governance rules, not just an announcement or notice. Therefore, the best fitting category is Governance Information (CGR).
2025-08-19 Chinese
2025年半年度报告摘要
Interim / Quarterly Report Classification · 100% confidence The document is titled '2025 年半年度报告摘要' which translates to '2025 Half-Year Report Summary'. It contains detailed financial data for the half-year period, including assets, liabilities, net profit, earnings per share, and other financial metrics. It also includes sections on company business, procurement, production, sales, R&D, shareholding structure, and important notes about the reporting period. The document explicitly states it is a half-year report summary and references the full half-year report. The length is over 5,000 characters and contains substantive financial data and analysis, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2025
2025-08-19 Chinese
2025年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '雅葆轩2025 年半年度报告' which translates to 'Yabosion 2025 Semi-Annual Report'. It contains detailed financial data including income, profit, assets, liabilities, and operational analysis for the period January 1, 2025 to June 30, 2025. The document includes comprehensive accounting data, business overview, risk disclosures, and financial analysis typical of an interim or quarterly report. It explicitly states it is a half-year report and includes actual financial statements and substantive financial data. The length is substantial (15,000 characters), and it is not merely an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2025
2025-08-19 Chinese
董事会战略委员会议事规则
Governance Information Classification · 95% confidence The document is titled '董事会战略委员会议事规则' which translates to 'Board Strategic Committee Meeting Rules'. It details the composition, responsibilities, and procedural rules of the company's board strategic committee. It includes sections on personnel, duties, meeting procedures, and confidentiality. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no earnings information. The document is a governance-related internal rules document approved by the board. It is not a report or announcement of financial results or shareholder votes. Therefore, it fits the category of Governance Information (CGR). The document length is 2625 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, the classification is CGR with high confidence.
2025-08-19 Chinese
董事会审计委员会议事规则
Governance Information Classification · 100% 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 operational rules of the audit committee within the board of directors. The content focuses on governance structure and internal rules related to the audit committee, rather than financial results, audit reports, or announcements of voting results. There is no indication that this is a report of financial performance, audit results, or a regulatory filing announcement. It is a governance document outlining internal rules and procedures for the audit committee, which fits the definition of Governance Information (CGR). The document length is 4024 characters, which is substantial and contains detailed governance rules, not a brief announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2025-08-19 Chinese

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