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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 Capital/Financing Update
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
关于向银行申请授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Guangdong Yada Electronics Co., Ltd. regarding the application for a comprehensive credit line from banks. It details the amount, purpose, board approval, and authorization related to the credit facility. There are no financial statements or detailed financial data presented. The document is about financing activities and capital structure changes, specifically a credit facility application. It is not a full financial report, earnings release, or regulatory certification. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is short and contains substantive content about financing, not just a report publication announcement or regulatory filing.
2024-04-01 Chinese
董事会审计委员会2023年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a "Board Audit Committee 2023 Annual Performance Report" from Guangdong Yada Electronics Co., Ltd. It details the audit committee's activities, meetings, evaluations of internal controls, external audit supervision, and internal audit guidance for the year 2023. The content focuses on the audit committee's duties and their assessment of the company's financial reporting and internal controls. It is not a full annual report or standalone audit report but a specific committee report on audit committee performance and oversight. This fits best under the category of Audit Report / Information (AR), which includes reports on audit results and applied accounting principles but excludes full annual reports. The document length is 2320 characters, which is relatively short but contains substantive content about audit committee activities rather than just an announcement or certification. Therefore, the classification is AR with high confidence. FY 2023
2024-04-01 Chinese
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制自我评价报告' which translates to 'Internal Control Self-Evaluation Report'. It is issued by the company's board and discusses the internal control evaluation for the fiscal year ending December 31, 2023. The content includes detailed descriptions of the company's internal control environment, risk assessment, control activities, information and communication, and internal supervision. It also includes the evaluation criteria for financial and non-financial internal control deficiencies and the conclusion that no major deficiencies were found. The document is 8227 characters long, which is substantial and contains detailed substantive content rather than just an announcement or certification. This type of report is a standalone audit-related report focusing on internal controls and their effectiveness, which fits the category of Audit Report / Information (AR). It is not an Annual Report (10-K), nor a Regulatory Filing (RNS) or Report Publication Announcement (RPA) because it contains the full report content, not just a notice or certification. Therefore, the correct classification is AR with high confidence. FY 2023
2024-04-01 Chinese
2023年度独立董事述职报告（谢永勇）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2023 from Guangdong Yada Electronics Co., Ltd. It details the independent director's professional background, attendance at board and shareholder meetings, opinions on various board resolutions, oversight on related party transactions, internal controls, audit firm reappointment, share repurchase, profit distribution, fundraising usage, and information disclosure. The content is a detailed report on the independent director's duties and activities over the fiscal year 2023, which is typical of a management or governance-related report rather than a full annual report or audit report. It is not a simple announcement or certification but a substantive report on governance and management oversight. Therefore, the best fitting category is Board/Management Information (MANG), as it relates to board activities and management oversight by an independent director.
2024-04-01 Chinese
第五届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 7th meeting of the 5th Board of Directors of Guangdong Yada Electronics Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to various reports and announcements published elsewhere (e.g., annual report, audit report, independent director reports). The document does not contain the full annual report or audit report itself but summarizes the board's decisions and approvals related to these reports and other corporate matters. It is a formal board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length (7527 characters) and content confirm it is not a brief report publication announcement or a full financial report but a board meeting resolution announcement.
2024-04-01 Chinese
第五届监事会第六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Guangdong Yada Electronics Co., Ltd. It details the meeting date, attendance, and the approval of various reports including the 2023 Supervisory Board Work Report, 2023 Financial Final Report, 2023 Audit Report, 2023 Annual Report and its summary, Internal Control Self-Evaluation Report, and other related reports. The document does not contain the full reports themselves but rather the resolutions approving these reports and mentions that some reports are available on the Beijing Stock Exchange information disclosure platform. The document is relatively short (3458 characters) and serves as an official announcement of meeting resolutions and approvals rather than the reports themselves. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice, not as the full Annual Report or Audit Report.
2024-04-01 Chinese

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