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Ningbo Yibin Electronic Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 001278 ISIN · CNE1000061F1 Shenzhen Stock Exchange Manufacturing
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Filings indexed 437 across all filing types
Latest filing 2025-12-24 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 001278

About Ningbo Yibin Electronic Technology Co.,Ltd.

https://www.iyu-china.com

Ningbo Yibin Electronic Technology Co., Ltd. specializes in the research, development, and manufacturing of precision automotive interior and exterior components. The company provides a comprehensive range of products, including air conditioning vents, cup holders, door handles, and decorative trim assemblies. Utilizing advanced injection molding, automated assembly, and surface treatment technologies such as painting and electroplating, the firm serves as a supplier to major global automotive manufacturers. Its operations focus on delivering high-quality functional and aesthetic solutions that meet rigorous industry standards, supported by integrated design and engineering capabilities.

Recent filings

Filing Released Lang Actions
关于修订《公司章程》的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the revision of the company's Articles of Association (公司章程). It details changes to governance structure, board composition, and procedures related to directors and committees. The document is a formal announcement of these governance changes and does not contain financial statements, audit results, or detailed financial data. It is not a full report but a regulatory announcement about governance changes. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management structure.
2025-12-24 Chinese
国联民生证券承销保荐有限公司关于宁波一彬电子科技股份有限公司2026年度日常关联交易额度预计的核查意见
Regulatory Filings Classification · 85% confidence The document is a sponsor’s verification opinion (“核查意见”) on the forecasted 2026 related-party transaction limits for Ningbo Yibin Electronic Technology Co., Ltd., including background, board and independent director approvals, and sponsor conclusions under Shenzhen Stock Exchange listing rules. It contains no full financial statements or earnings data, nor is it a proxy statement, dividend notice, or management discussion. It is a specialized compliance/regulatory filing supporting listing requirements. Under the classification scheme, it best fits the fallback category “Regulatory Filings” (RNS).
2025-12-24 Chinese
上市公司独立董事候选人声明与承诺（郑小羊）
Regulatory Filings Classification · 75% confidence The document is a self-declaration and commitment statement by an independent director candidate, disclosing compliance with laws and exchange rules. It contains no financial statements, election results, or solicitation wording, nor is it announcing an appointment or providing proxy voting details. Rather, it is a statutory compliance filing with the exchange, which best fits the generic Regulatory Filings category.
2025-12-24 Chinese
上市公司独立董事候选人声明与承诺（常勇）
Proxy Solicitation & Information Statement Classification · 72% confidence The document is a formal statement and commitment by an independent director candidate for submission to the Shenzhen Stock Exchange and shareholders ahead of the company’s board election. It provides detailed qualifications, legal compliance confirmations, and a pledge to serve independently, which are materials sent to shareholders to inform them and solicit their votes. This aligns with Proxy Solicitation & Information Statement (PSI).
2025-12-24 Chinese
第三届董事会第二十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 28th meeting of the third board of directors of Ningbo Yibin Electronic Technology Co., Ltd. It includes election of new board members, amendments to company bylaws, approval of related party transaction limits, and scheduling of a shareholders meeting. The content focuses on board and management decisions and changes, including nominations and approvals of directors. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement of board meeting resolutions. Therefore, it fits the category of Board/Management Information (MANG). The document length is 3315 characters, which is consistent with a detailed announcement rather than a full report.
2025-12-24 Chinese
公司章程（2025年12月）
Governance Information Classification · 100% confidence The document is titled as the "公司章程" (Company Articles of Association or Company Bylaws) of 宁波一彬电子科技股份有限公司 dated December 2025. It contains detailed chapters on company organization, shareholder rights, board structure, management, financial accounting, profit distribution, audit, and other governance-related provisions. It is a comprehensive internal governance document outlining the company's rules and regulations, shareholder meeting procedures, board responsibilities, and other corporate governance matters. There is no indication that this is an annual report, financial statement, audit report, or any other type of financial or regulatory filing. Instead, it fits the description of a Governance Information report, which details the company's internal rules, board structure, and governance practices.
2025-12-24 Chinese

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