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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
内部审计制度
Governance Information Classification · 95% confidence The document is titled '内部审计制度' (Internal Audit System) and details the internal audit policies, organizational structure, responsibilities, and procedures of the company. It includes the approval process by the board of directors and mentions that the proposal will be submitted to the shareholders' meeting. The document is a detailed policy or governance document related to internal audit practices rather than a financial report or audit opinion. It does not contain financial statements, audit opinions, or certification letters. It is not an announcement of a report but the actual internal audit system document. 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
内幕信息知情人管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system regarding insider information management for a company listed on the Beijing Stock Exchange. It includes sections on the scope of insider information, the range of insiders, procedures for managing insider information flow, registration and filing of insider information insiders, confidentiality obligations, and responsibilities and penalties for violations. The document is a formal company policy or governance document approved by the board of directors. It does not contain financial statements, earnings data, or audit information. It is not an announcement of a report but a substantive governance-related document. Therefore, it fits best under Governance Information (CGR). The document length (7052 characters) and content confirm it is not a brief announcement or a report publication notice but a full governance policy document.
2025-08-19 Chinese
董事会提名委员会议事规则
Governance Information Classification · 95% confidence The document is titled "董事会提名委员会议事规则" which translates to "Board Nomination Committee Meeting Rules." It details the rules and procedures for the nomination committee of the board of directors, including composition, responsibilities, meeting procedures, and decision-making processes. It is a governance-related document outlining internal rules and governance practices. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, and no report publication announcements. The document is not an announcement of a report but a detailed governance policy document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2885 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2025-08-19 Chinese
第四届董事会第五次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the fifth meeting of the fourth board of directors of Wuhu Yabaoxuan Electronic Technology Co., Ltd. It details the meeting date, attendance, and the approval of the appointment of a securities affairs representative. There is no financial data, earnings information, or detailed report content. The document is clearly about board meeting decisions and management appointments, specifically related to governance and management structure. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a direct announcement of board decisions.
2025-07-08 Chinese
证券事务代表任命公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the appointment of a securities affairs representative (证券事务代表任命公告). It details the appointment decision made by the board, the qualifications of the appointee, and compliance with relevant laws. There is no financial data, no report or presentation content, and no mention of voting results or dividends. This fits the category of Board/Management Information (MANG), as it concerns a change in company personnel related to corporate governance.
2025-07-08 Chinese
国元证券股份有限公司关于芜湖雅葆轩电子科技股份有限公司使用闲置募集资金暂时补充流动资金的核查意见
Audit Report / Information Classification · 95% confidence The document is a formal opinion from a sponsoring institution (Guoyuan Securities Co., Ltd.) regarding the use of idle raised funds by Wuhu Yabaoxuan Electronic Technology Co., Ltd. It details the amount of funds raised, their usage, storage, and the plan to temporarily supplement working capital with idle funds. It includes references to regulatory rules and internal approvals but does not contain financial statements or comprehensive financial performance data. The document is a verification or audit opinion on the use of funds rather than a full audit report or annual/interim report. It is not a report publication announcement since it contains substantive content and is longer than a brief notice. The document fits best into the category of Audit Report / Information (AR) as it is a standalone audit opinion on a specific financial matter (use of idle raised funds). H1 2025
2025-06-12 Chinese

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