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YD Electronic Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 301123 ISIN · CNE1000056V8 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 635 across all filing types
Latest filing 2025-11-28 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 301123

About YD Electronic Technology Co.,Ltd.

https://www.ydet.com

YD Electronic Technology Co.,Ltd. specializes in the research, development, and manufacturing of advanced LED lighting solutions and intelligent control systems. The company focuses on high-performance outdoor architectural lighting, including LED point light sources, linear lights, and wall washers. Their product portfolio extends to smart lighting control systems utilizing DMX512 and RDM protocols for large-scale urban illumination projects. With an emphasis on durability and technical innovation, the firm provides integrated solutions for facade lighting, landscape enhancement, and commercial displays. Their engineering capabilities include custom PCB design and assembly, ensuring high reliability in diverse environmental conditions.

Recent filings

Filing Released Lang Actions
奕东电子：2025年第三次临时股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, and voting results of a company's 2025 third extraordinary general meeting of shareholders. It details the legality of the meeting's call, attendance, voting procedures, and results, including election of board members and amendments to company governance rules. The document does not contain financial statements or performance data, nor is it a report of financial results or an announcement of a report publication. It is a formal legal opinion related to shareholder meeting procedures and voting outcomes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting (AGM or EGM). The document length is about 5200 characters, sufficient to include detailed voting results and legal opinions, not just a brief announcement. Therefore, the correct classification is DVA with high confidence.
2025-11-28 Chinese
第三届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the company's third board of directors' first meeting, including election of the chairman, appointment of senior management, committee members, and other governance matters. It includes voting results and references to related announcements on the regulatory website. The content focuses on board and management changes and governance decisions rather than financial results or reports. The document length is 3361 characters, which is relatively short but contains substantive information about board and management appointments and governance. Therefore, it fits best under the category of Board/Management Information (MANG).
2025-11-28 Chinese
关于完成董事会换届选举并聘任高级管理人员、证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is an official announcement from a company regarding the completion of a board of directors election and the appointment of senior management and securities affairs representatives. It details the election results, the appointment of the chairman and committee members, and the hiring of senior executives. The document includes biographical information of the appointed individuals and compliance with relevant regulations. There is no financial data or report content, but rather a formal disclosure of management and board changes. This fits the definition of 'Board/Management Information (MANG)' which covers announcements of changes in the company's board of directors or senior management.
2025-11-28 Chinese
关于对外投资与子公司增资的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding an external investment and capital increase involving the company 奕东电子科技股份有限公司. It includes comprehensive information about the investment transaction, the target company, the investment agreement, financial data of the target and subsidiary companies, governance structure, risk factors, and other contractual details. The document is lengthy (15,000 characters) and contains substantive financial and business information related to a capital investment and subsidiary capital increase. It is not a brief announcement or a simple notification but a full disclosure of a financing and investment transaction. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. There is no indication that this is a full annual or interim report, audit report, or other categories. Therefore, the appropriate classification is CAP with high confidence.
2025-11-26 Chinese
第二届董事会第二十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 29th meeting of the second board of directors of the company. It details the meeting date, attendance, voting results, and decisions made regarding investment and subsidiary capital increase. There is no financial report or detailed financial data presented, nor is it a notice of a report publication. The content fits the category of Board/Management Information (MANG), as it concerns board meeting decisions and management actions.
2025-11-26 Chinese
奕东电子科技股份有限公司2025年第二次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2025 second extraordinary shareholders' meeting of the company. It details the meeting's convening, attendance, voting results on proposals, and legal opinions confirming the validity of the meeting and its resolutions. There is no presentation of financial statements or detailed financial performance data. The document primarily reports the official voting results and legal validation of the shareholders' meeting decisions. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters and contains detailed voting results, not just a brief announcement or a link to a report, so it is not a Report Publication Announcement (RPA).
2025-11-12 Chinese

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