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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 2023-03-28 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
独立董事候选人声明（胡轶）
Board/Management Information Classification · 95% confidence The document is a statement by an independent director candidate confirming qualifications, independence, and compliance with relevant laws and regulations. It is a declaration related to board membership candidacy, not a financial report, audit, or earnings release. It does not contain financial data or results, nor is it an announcement of voting results or a proxy solicitation. It is related to board/management information, specifically about a director candidate's qualifications and declarations. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused on director candidacy, consistent with MANG filings.
2023-03-28 Chinese
第四届监事会第二十五次会议决议公告
Board/Management Information 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, agenda items including the election of new supervisory board members and approval of using idle raised funds for cash management. It includes voting results and mentions that these matters will be submitted to the shareholders' meeting for approval. The document is an official announcement of board/management decisions and changes, not a full report or financial statement. It is not an annual or interim report, earnings release, or regulatory filing. The content fits best under Board/Management Information (MANG) as it announces changes and decisions related to the company's supervisory board and management activities.
2023-03-28 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 Classification · 95% confidence The document is a detailed verification opinion from Dongguan Securities Co., Ltd. regarding Guangdong Yada Electronics Co., Ltd.'s use of idle raised funds to purchase financial products. It includes information about the fundraising, the reasons for temporary idleness of funds, the types of financial products to be purchased, investment decision-making and risk control measures, and the approval process by the board, supervisory committee, and independent directors. The document is not a financial report, earnings release, or audit report but rather a regulatory compliance and verification statement related to the use of raised funds. It does not announce voting results or changes in management, nor is it a presentation or a call transcript. It fits best under Regulatory Filings (RNS) as it is a compliance-related disclosure that does not fit other specific categories.
2023-03-28 Chinese
关于拟修订《公司章程》公告
Governance Information Classification · 95% confidence The document is an announcement regarding proposed amendments to the company's Articles of Association (公司章程). It details specific changes to the articles, such as registered capital and share structure, and states that these amendments will be submitted to the shareholders' meeting for approval. The document is short (1011 characters) and serves as a formal notification of corporate governance changes rather than the full governance report or the actual amended articles. It does not contain financial statements or detailed governance practices but announces changes to governance documents. Therefore, it fits best under Governance Information (CGR).
2023-03-28 Chinese
独立董事候选人声明（张永俊）
Board/Management Information Classification · 95% confidence The document is a statement by an independent director candidate, Zhang Yongjun, declaring qualifications, independence, and compliance with relevant laws and regulations for serving as an independent director at Guangdong Yada Electronics Co., Ltd. It includes detailed legal and regulatory references and personal commitments but contains no financial data, no report or financial results, and no announcement of voting results. It is not a report, earnings release, or regulatory filing in the usual sense but rather a declaration related to board/management information, specifically about a board candidate's qualifications and independence. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and focused on management candidate declaration, fitting MANG rather than other categories.
2023-03-28 Chinese
关于召开2023年第一次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2023 first extraordinary general meeting of shareholders for Guangdong Yada Electronics Co., Ltd. It details the meeting date, voting methods, agenda items, and registration procedures. It does not contain financial statements or results but is an announcement related to a shareholder meeting. The content focuses on meeting logistics and agenda, including board elections and amendments to company bylaws. This fits the category of a Proxy Solicitation & Information Statement (PSI), which provides information to shareholders to prepare for and vote at meetings. The document length is 2807 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, the classification is PSI with high confidence.
2023-03-28 Chinese

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