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雅达股份 — Investor Relations & Filings

Ticker · 920556 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 299 across all filing types
Latest filing 2026-04-23 Governance Information
Country CN China
Listing Beijing Stock Exchange 920556

About 雅达股份

Guangdong Yada Electronics Co., Ltd. specializes in the research, development, and manufacturing of intelligent power distribution and energy management solutions. The company provides a comprehensive range of products, including digital power meters, multi-function power analyzers, and smart energy monitoring systems. Its core offerings focus on real-time data acquisition, power quality analysis, and electrical safety monitoring. Yada's solutions are widely deployed in critical infrastructure such as data centers, telecommunication networks, and industrial automation systems. By integrating advanced sensing technologies with intelligent software platforms, the company enables users to optimize energy consumption, improve operational efficiency, and ensure the reliability of electrical distribution networks. Its portfolio also includes smart gateways and communication modules designed for seamless integration into IoT-based energy management frameworks.

Recent filings

Filing Released Lang Actions
2025年度独立董事述职报告（张永俊）
Governance Information Classification · 1% confidence The document is the 2025 annual performance report (“述职报告”) of an independent director, detailing board attendance, committee activities, independence statements, governance duties and communications under corporate and securities laws. It is not an announcement of a report’s publication nor a full annual/quarterly financial report. Instead, it provides in-depth governance information on board structure, committee oversight, and director duties, matching the Governance Information category.
2026-04-23 Chinese
关于召开2025年年度股东会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice to convene the company’s 2025 annual general meeting, detailing meeting date, voting methods (including online voting), agenda items (board report, financial statements, profit distribution, auditor re-appointment, remuneration proposals, etc.), registration procedures, and includes a proxy authorization form. It is sent to shareholders to provide information about the meeting and to solicit their votes (including via proxy), which matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-23 Chinese
董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 1% confidence The document is the full text of the company’s “Director and Senior Management Remuneration Management System,” setting out detailed rules and structures for compensation of directors and senior managers. It is not an earnings release, regulatory notice, or proxy solicitation but a remuneration policy report. This matches the “Remuneration Information” category (DEF 14A).
2026-04-23 Chinese
2025年度审计委员会对会计师事务所履行监督职责及会计师事务所履职情况评估报告
Audit Report / Information Classification · 1% confidence The document is titled “2025年度审计委员会对会计师事务所履行监督职责及会计师事务所履职情况评估报告,” and consists of a detailed evaluation by the Audit Committee of the external auditor’s qualifications, performance, independence, scope and procedures. It is not a full annual report, nor merely an announcement, but a standalone audit-related report focused on the auditor oversight and audit procedures. This aligns with the Audit Report / Information category, which covers standalone audit reports and audit-related disclosures (excluding full annual reports).
2026-04-23 Chinese
2025年年度报告摘要
Report Publication Announcement Classification · 1% confidence The document is titled '2025年度报告摘要' (2025 Annual Report Summary) for Guangdong Yada Electronics Co., Ltd. It explicitly states in section 1.1 that it is a summary of the full annual report and directs investors to the Beijing Stock Exchange website to read the full report. According to the 'Menu vs Meal' rule, a summary document that refers to the full report is classified as a Report Publication Announcement (RPA). FY 2025
2026-04-23 Chinese
非经营性资金占用及其他关联方资金往来情况的专项说明
Audit Report / Information Classification · 1% confidence The document is a standalone audit-related report issued by Huaxing Certified Public Accountants LLP. It provides a “专项说明” (special explanation) on non-operating fund occupancy and related party transactions for the 2025 year, references the unqualified audit report opinion, audit report codes, and includes audit procedures and attachments. This is not the full Annual Report, nor an earnings release or simple notice—it is a specialized audit report/information. Therefore, it best fits the Audit Report / Information category.
2026-04-23 Chinese

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