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雅葆轩 — Investor Relations & Filings

Ticker · 920357 Beijing Stock Exchange Manufacturing
Filings indexed 365 across all filing types
Latest filing 2025-04-27 Audit Report / Informat…
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
审计委员会对会计师事务所履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Audit Committee regarding the supervision of the accounting firm for the 2024 annual audit. It discusses the appointment of the accounting firm, their qualifications, and the committee's oversight activities. The document does not contain the full audit report or detailed financial statements but rather a supervisory report on the audit process and the auditor's performance. The document length is short (1415 characters), and it is not an announcement of a report publication but a standalone report on audit supervision. This fits the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and information about audit processes, excluding full annual reports. FY 2024
2025-04-27 Chinese
第四届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fourth board of directors' third meeting of Wuhu Yabaoxuan Electronic Technology Co., Ltd. It includes summaries of various agenda items such as approval of the 2024 annual board work report, 2024 annual report, 2025 first quarter report, financial reports, audit reports, internal control reports, appointment of accounting firms, remuneration plans, and proposals for the 2024 annual shareholders meeting. The document repeatedly states that the detailed reports are disclosed separately on the Beijing Stock Exchange information disclosure platform, indicating this document itself is not the full reports but the board meeting resolutions discussing and approving these reports and proposals. This type of document fits the category of Board/Management Information (MANG), as it announces board meeting decisions and management-related information. The document length (7370 characters) and content confirm it is not a brief announcement or a full financial report but a board meeting resolution announcement. Therefore, the correct classification is MANG with high confidence.
2025-04-27 Chinese
2024年度审计报告
Regulatory Filings
2025-04-27 Chinese
2024年年度报告
Annual Report Classification · 100% confidence The document is titled as a 2024年度报告 (2024 Annual Report) for 芜湖雅葆轩电子科技股份有限公司, indicating it is a full-year report. It contains detailed sections including company overview, financial data and indicators, management discussion and analysis, major events, shareholder information, financing and profit distribution, board and management details, industry information, corporate governance, and full financial accounting reports. The document includes audited financial data, management certifications, and an unqualified audit opinion from 天职国际会计师事务所. The length is substantial (15,000 characters), and it contains comprehensive financial statements and analysis for the full fiscal year 2024. This matches the definition of an Annual Report (10-K). FY 2024
2025-04-27 Chinese
第四届监事会第三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the third meeting of the fourth Supervisory Board of Wuhu Yabaoxuan Electronic Technology Co., Ltd. It includes summaries of various agenda items such as approval of the 2024 Supervisory Board work report, 2024 annual report, 2025 first quarter report, 2024 financial statements, 2025 financial budget, dividend distribution plan, audit report, internal control reports, appointment of auditors, related party transactions, use of raised funds, and remuneration plans. The document repeatedly references that the full reports and detailed documents are disclosed on the Beijing Stock Exchange information disclosure platform with specific announcement numbers. The document itself does not contain the full reports or financial data but is a formal announcement of the meeting resolutions and approvals. The length is 3725 characters, which is relatively short and consistent with an announcement rather than a full report. According to the classification rules, such a document that announces resolutions and references reports published elsewhere is best classified as a Regulatory Filing (RNS), as it does not contain the full reports themselves but is a regulatory announcement of meeting decisions and approvals.
2025-04-27 Chinese
2025年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2025 年第一季度报告" which translates to "2025 First Quarter Report." It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes on financial data changes. The report covers the period from January to March 2025, indicating it is a quarterly report. The document explicitly states it is unaudited and includes management's assurance on the accuracy of the report. The length of the document (15,000 characters) and the presence of comprehensive financial data confirm it is a full interim financial report rather than a brief announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2025
2025-04-27 Chinese

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