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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 2026-03-23 Board/Management Inform…
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
独立董事提名人声明与承诺（叶妍）
Board/Management Information Classification · 95% confidence The document is a nomination statement and declaration for an independent director candidate at Guangdong Yada Electronics Co., Ltd. It contains detailed qualifications, compliance with laws and regulations, and declarations of independence and integrity. There are no financial statements, earnings data, or report attachments. The document is an announcement related to board/management changes, specifically the nomination of a new independent director. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on nomination, not a full report or announcement of voting results.
2026-03-23 Chinese
独立董事候选人声明与承诺（温和）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate for Guangdong Yada Electronics Co., Ltd. It details the candidate's qualifications, independence, and compliance with relevant laws and regulations. There is no financial data, no report or announcement of financial results, no voting results, no management changes, and no other regulatory filings typical of financial or corporate reports. The document is a formal statement related to board/management information, specifically about a director candidate's declaration and commitment. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification letter, so it does not fall under RPA or RNS.
2026-03-23 Chinese
第五届董事会第十八次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of resolutions passed at the 18th meeting of the 5th Board of Directors of Guangdong Yada Electronics Co., Ltd. It includes information about board member adjustments, nominations for the 6th Board of Directors, meeting attendance, voting results, and compliance with company law and regulations. The content focuses on board and management changes and related governance matters. There is no financial data, earnings information, or report publication notice. The document is not a full annual or interim report, nor is it a proxy statement or voting result declaration. It clearly fits the category of Board/Management Information (MANG) as it announces changes and nominations in the company's board of directors.
2026-03-23 Chinese
关于召开2026年第二次临时股东会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice for convening the 2026 second extraordinary general meeting of shareholders (临时股东会通知公告) of Guangdong Yada Electronics Co., Ltd. It details the meeting date, voting methods, agenda items including board member adjustments and elections, registration methods, and proxy authorization forms. It does not contain financial statements or results but is an announcement about the meeting and voting procedures. The document length is 3278 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2026-03-23 Chinese
独立董事提名人声明与承诺（温和）
Board/Management Information Classification · 100% confidence The document is a nomination statement and commitment declaration for an independent director candidate at Guangdong Yada Electronics Co., Ltd. It details the qualifications, legal compliance, and independence criteria for the nominee, along with assurances from the nominating board. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically the nomination of a board member. The document length is short (2532 characters), and it is not an announcement of a report publication but a formal nomination statement. Therefore, the appropriate classification is Board/Management Information (MANG).
2026-03-23 Chinese
独立董事提名人声明与承诺（邹光彬）
Board/Management Information Classification · 100% confidence The document is a formal statement nominating an independent director candidate for the company's board. It includes detailed declarations and commitments regarding the nominee's qualifications, independence, and compliance with relevant laws and regulations. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically the nomination of a board member. The document length is short (2528 characters), and it is not an announcement of a report publication or a certification. Therefore, it fits the category of Board/Management Information (MANG).
2026-03-23 Chinese

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