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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 2025-08-26 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
舆情管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '舆情管理制度' (Public Opinion Management System) issued by the company's board. It outlines the company's procedures and responsibilities for managing public opinion and media-related issues, including organizational structure, reporting processes, and response measures. There is no financial data, earnings information, or regulatory filing of financial results. It is not an announcement of a report but a governance-related internal policy document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices.
2025-08-26 Chinese
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled as a work system for the Independent Directors' Special Meeting of Guangdong Yada Electronics Co., Ltd. It details the rules, procedures, and responsibilities related to independent directors' meetings, including voting, meeting notices, and special powers. It is a governance-related document focusing on internal company rules and board procedures. There is no financial data, no report publication, no voting results announcement, and no mention of an AGM or shareholder meeting results. The content aligns with governance practices and internal board management rules. Therefore, the document fits best under Governance Information (CGR). The document length is 2767 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2025-08-26 Chinese
董事会战略委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Work Rules of the Board Strategic Committee" of Guangdong Yada Electronics Co., Ltd. It details the internal governance structure, responsibilities, composition, and procedures of the Board Strategic Committee. It is a formal announcement of internal board committee rules and procedures, not a financial report, earnings release, or regulatory filing about financial results. It does not contain financial data or results, nor is it a notice of voting results or management changes. It is a governance-related document describing board committee rules, which fits the category of Governance Information (CGR). The document length is 2277 characters, which is consistent with a detailed governance document rather than a brief announcement or report publication notice.
2025-08-26 Chinese
投资理财管理制度
Board/Management Information Classification · 95% confidence The document is titled as an internal management system for investment and financial management of Guangdong Yada Electronics Co., Ltd. It details the company's internal policies, approval processes, organizational responsibilities, reporting systems, risk control, and disclosure related to investment and financial management. It is a formal announcement of the adoption and revision of internal management rules by the board of directors, including voting results. The document is relatively short (2146 characters) and does not contain financial statements, financial performance data, or detailed financial analysis. It is not a financial report like an Annual Report (10-K) or Interim Report (IR), nor is it a regulatory filing or certification. It is an announcement of internal governance and management rules approved by the board. This fits best under Board/Management Information (MANG), which covers announcements of changes in company management or internal policies approved by the board. Therefore, the classification is MANG with high confidence.
2025-08-26 Chinese
职工代表董事任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new employee representative director to the company's board. It details the election process, compliance with legal and regulatory requirements, and includes the biography of the appointed director. There is no financial data, no report or presentation content, and no mention of voting results or dividends. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-08-26 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled '广东雅达电子股份有限公司董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors of Guangdong Yada Electronics Co., Ltd.' It details the internal rules, procedures, and governance practices for the company's board meetings, including composition, meeting types, proposal and voting procedures, responsibilities, and record-keeping. There is no financial data, earnings information, or report publication mentioned. The content is focused on governance structure and board management rules. Therefore, this document fits the category of Governance Information (CGR). The document length is sufficient and it is not a brief announcement or certification, so it is not RNS or RPA.
2025-08-26 Chinese

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