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

Ticker · 301337 Shenzhen Stock Exchange Manufacturing
Filings indexed 361 across all filing types
Latest filing 2023-06-30 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
公司章程(2023年6月)
Regulatory Filings
2023-06-30 Chinese
独立董事关于第三届董事会第八次会议相关事项的独立意见
Regulatory Filings
2023-06-30 Chinese
股东大会议事规则(2023年6月)
Regulatory Filings
2023-06-30 Chinese
关于使用部分闲置募集资金(含超募资金)及自有资金进行现金管理的公告
Regulatory Filings
2023-06-30 Chinese
第三届监事会第五次会议决议公告
Regulatory Filings
2023-06-30 Chinese
董事会议事规则(2023年6月)
Regulatory Filings
2023-06-30 Chinese

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