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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 2024-04-01 Regulatory Filings
Country CN China
Listing Beijing Stock Exchange 920556

About 雅达股份

https://www.yada.com.cn/

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
东莞证券股份有限公司关于广东雅达电子股份有限公司调整募投项目安排的核查意见
Regulatory Filings
2024-04-01 Chinese
关于调整募投项目安排的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Guangdong Yada Electronics Co., Ltd. regarding adjustments to the use of funds raised from a previous share issuance. It details the original and adjusted investment amounts for various projects funded by the raised capital, reasons for the adjustments, and the impact on the company. It also includes opinions from the sponsor and supervisory board, and mentions that the adjustment will be submitted to the shareholders' meeting for approval. The document focuses on fundraising activities and changes in the allocation of capital raised, rather than presenting financial statements or earnings results. It is not a full financial report, audit report, or earnings release. The content fits best under the category of Capital/Financing Update (CAP), as it provides an update on the use and reallocation of raised capital funds.
2024-04-01 Chinese
东莞证券股份有限公司关于广东雅达电子股份有限公司使用闲置募集资金购买理财产品的核查意见
Regulatory Filings
2024-04-01 Chinese
关于召开2023年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 100% confidence The document is a notice announcing the convening of the 2023 Annual General Meeting (AGM) of Guangdong Yada Electronics Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items to be discussed, and procedural information for shareholders. It references the 2023 Annual Report and other reports that will be reviewed at the meeting but does not contain the reports themselves. The document is relatively short (4377 characters) and serves as an announcement for the AGM rather than the report or results of the meeting. Therefore, it fits the category of AGM Information (AGM-R).
2024-04-01 Chinese
2023年度审计报告
Regulatory Filings
2024-04-01 Chinese
2023年度独立董事述职报告（张永俊）
Board/Management Information Classification · 95% confidence The document is titled '2023 年度独立董事述职报告' which translates to '2023 Annual Independent Director's Work Report'. It is a detailed report by an independent director about their duties, attendance at meetings, opinions on company matters, and oversight activities during the year 2023. The content includes professional background, independence statement, attendance records, opinions on board resolutions, oversight on related party transactions, financial reporting, internal controls, audit firm reappointment, share repurchase, profit distribution, fundraising usage, and information disclosure. This type of report is a management-related document focusing on governance and oversight activities by an independent director rather than a full annual report or financial statement. It is not a simple announcement or certification but a substantive report on management and governance activities. Therefore, the most appropriate classification is 'Board/Management Information (MANG)', which covers announcements of changes or reports related to the company's board or senior management activities. Confidence is high given the detailed nature and focus of the document.
2024-04-01 Chinese

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