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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 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
累积投票实施细则
Governance Information Classification · 95% confidence The document is titled "累积投票实施细则" which translates to "Cumulative Voting Implementation Rules". It details the procedures and rules for cumulative voting in the election of directors, including nomination, voting methods, and election principles. It references the company's board meeting where the rules were approved and mentions that the rules need to be submitted to the shareholders' meeting for approval. The document is a detailed internal governance policy related to board elections, not a report of financial results, audit, or a meeting presentation. It is not an announcement of voting results or a proxy solicitation but rather a governance document outlining internal rules and procedures. Therefore, it fits best under Governance Information (CGR). The document length is 3066 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2025-08-19 Chinese
2025年半年度募集资金存放、管理与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the use, management, and changes related to funds raised by the company through a public stock issuance. It includes specifics on the amount raised, timing, usage, changes in project investment plans, and compliance with regulatory requirements. The document references approvals from the China Securities Regulatory Commission and details about the company's board and shareholder meetings approving changes in fund usage. The document length is over 7,000 characters and contains substantive financial data and analysis related to the fundraising and its deployment. This matches the description of a Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. It is not an announcement of a report publication, nor a full annual or interim report, but a specialized report on fundraising and fund usage. Therefore, the appropriate classification is CAP with high confidence.
2025-08-19 Chinese
股东会议事规则
Governance Information Classification · 100% confidence The document is titled '股东会议事规则' which translates to 'Shareholders Meeting Rules'. It details the internal rules and procedures for convening and conducting shareholders' meetings, including voting procedures, proposal submissions, meeting notices, and other governance-related matters. There is no financial data, earnings information, or report publication mentioned. The content focuses on governance practices and internal company rules related to shareholder meetings. Therefore, this document fits the category of Governance Information (CGR). The document length is 7306 characters, which is substantial and contains detailed governance rules, not just an announcement or summary.
2025-08-19 Chinese
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事专门会议工作制度' which translates to 'Independent Directors Special Meeting Working System'. It details the rules, procedures, and governance structure related to independent directors' meetings within the company. It includes sections on meeting frequency, voting rules, powers of independent directors, and procedural requirements. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related internal regulation or policy document. It is not an announcement of a report, nor a financial report itself. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-19 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System'. It is issued by the board of directors of 芜湖雅葆轩电子科技股份有限公司 and details the internal management system for related party transactions, including definitions, decision procedures, pricing policies, and exemptions. The document includes voting results from a board meeting and states that the system will be submitted to the shareholders' meeting for approval. It is a detailed internal governance document about related party transactions, not a financial report, earnings release, or announcement of voting results. It is not a proxy statement or remuneration report. The document is a governance-related policy issued by the board, describing internal rules and procedures. Therefore, it fits best under Governance Information (CGR). The document length is 4616 characters, which is substantial and contains the full policy text, not just an announcement or summary.
2025-08-19 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' which translates to 'External Guarantee Management System' and is issued by the company's board. It details internal management rules and procedures regarding external guarantees, including approval processes, risk management, responsibilities, and disclosure requirements. The document includes references to company laws, securities laws, and stock exchange listing rules, indicating it is a formal internal governance document. There is no financial data, earnings information, or report publication announcement. It is not a report of voting results or a regulatory filing of a different nature. The content is focused on governance and internal control policies related to external guarantees. Therefore, the document best fits the category of Governance Information (CGR). The document length is about 4966 characters, which is substantial and contains detailed policy content, not a brief announcement or certification.
2025-08-19 Chinese

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