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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 2023-10-26 Governance Information
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
承诺管理制度
Governance Information Classification · 95% confidence The document is a formal announcement from Guangdong Yada Electronics Co., Ltd. regarding the adoption of a 'Commitment Management System' by the company's board of directors. It includes details about the system's purpose, scope, and governance, and states that it was approved at a board meeting on October 27, 2023. The document does not contain financial statements, earnings data, or detailed financial analysis. It is a governance-related policy announcement rather than a report or financial filing. Therefore, it fits best under Governance Information (CGR). The document length is short (1586 characters), and it is not an announcement of a report publication but the actual policy text itself.
2023-10-26 Chinese
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled '广东雅达电子股份有限公司董事会审计委员会工作细则' which translates to 'Guangdong Yada Electronics Co., Ltd. Board Audit Committee Working Rules'. It details the structure, responsibilities, meeting procedures, and governance of the company's audit committee. There are no financial statements, no fiscal period data, no earnings or financial results, nor any announcement of voting results or management changes. The document is a governance-related internal rules document about the audit committee's operation. It is not an announcement or a report of financial results or audit findings. Therefore, the document fits best under Governance Information (CGR). The document length is 2447 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, it is not RPA or RNS.
2023-10-26 Chinese
累积投票制度实施细则
Governance Information Classification · 95% confidence The document is titled as an implementation detail of the cumulative voting system for Guangdong Yada Electronics Co., Ltd. It discusses the procedures and rules for electing directors and supervisors, including nomination, voting, and election principles. It is a detailed governance-related document about internal company rules and shareholder voting procedures. There is no financial data, no audit information, no earnings or capital updates, and no announcement of voting results. The content aligns with governance practices and internal rules of the company. Therefore, the document fits best under Governance Information (CGR). The document length is 3167 characters, which is not very short, and it contains substantive content rather than just an announcement or certification. Hence, it is not RPA or RNS.
2023-10-26 Chinese
关于选举第五届董事会审计委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of members to the company's audit committee of the board of directors. It details the resignation of a committee member and the appointment of a new member, focusing on board and committee composition changes. There is no financial data, no report attached or referenced as published, and no mention of shareholder voting results or other report types. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2023-10-26 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '广东雅达电子股份有限公司独立董事工作制度' which translates to 'Independent Director Work System of Guangdong Yada Electronics Co., Ltd.' It details the rules, responsibilities, nomination, election, and duties of independent directors in the company. It references regulatory frameworks such as the Company Law, Securities Law, and Beijing Stock Exchange rules. The document is a governance-related policy document rather than a financial report, earnings release, or announcement of voting results. It is not a report publication announcement since it contains substantive content and is over 5,000 characters. It is not a management report or audit report but rather a governance framework document. Therefore, the most appropriate classification is Governance Information (CGR).
2023-10-26 Chinese
对外担保管理制度
Regulatory Filings Classification · 95% confidence The document is titled '广东雅达电子股份有限公司对外担保管理制度' which translates to 'Guangdong Yada Electronics Co., Ltd. External Guarantee Management System'. It details the company's internal policies and procedures regarding external guarantees, including approval processes, risk management, contract signing, disclosure obligations, and responsibilities. The document references company laws, securities laws, and stock exchange listing rules, indicating it is a formal governance or compliance document. It is not a financial report, earnings release, or announcement of voting results. It is a detailed internal policy document related to governance and compliance practices rather than a report or announcement. Therefore, the most appropriate classification is Regulatory Filings (RNS), which is the fallback category for regulatory announcements and compliance documents that do not fit other specific categories.
2023-10-26 Chinese

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