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Yarward Electronics Co., Ltd. — Investor Relations & Filings

Ticker · 301337 Shenzhen Stock Exchange Manufacturing
Filings indexed 360 across all filing types
Latest filing 2024-12-20 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 301337

About Yarward Electronics Co., Ltd.

https://www.yarward.com

Yarward Electronics Co., Ltd. specializes in the research, development, and manufacturing of integrated hospital communication and nursing information systems. The company’s core product portfolio includes IP and analog nurse call systems, smart ward solutions, medical intercoms, and queue management systems. These technologies are engineered to optimize clinical workflows, enhance patient-caregiver communication, and improve overall operational efficiency within healthcare facilities. Yarward integrates advanced hardware with software platforms, utilizing IoT and digital signaling to provide scalable solutions for diverse medical environments. The company maintains a focus on technical innovation and quality standards, providing communication infrastructure to a global network of hospitals and clinics.

Recent filings

Filing Released Lang Actions
2024年前三季度权益分派实施公告
Regulatory Filings
2024-12-20 Chinese
第三届董事会提名委员会关于第四届董事会董事候选人任职资格的审查意见
Regulatory Filings
2024-12-18 Chinese
独立董事提名人声明与承诺(吴忠堂)
Regulatory Filings
2024-12-18 Chinese
关于召开2025年第一次临时股东大会的通知
Regulatory Filings
2024-12-18 Chinese
第三届董事会第十七次会议决议公告
Regulatory Filings
2024-12-18 Chinese
关于董事会与监事会换届选举的公告
Regulatory Filings
2024-12-18 Chinese

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