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大地电气 — Investor Relations & Filings

Ticker · 920436 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 535 across all filing types
Latest filing 2024-09-12 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920436

About 大地电气

https://www.ntgec.com/

Nantong Da Di Electric Co., Ltd. specializes in the research, development, and manufacturing of automotive wire harness systems. The company provides comprehensive wiring solutions, including engine harnesses, chassis harnesses, instrument panel harnesses, and battery cables. Its product portfolio serves a diverse range of vehicle types, with a strong emphasis on commercial vehicles, passenger cars, and the rapidly growing new energy vehicle sector. Da Di Electric integrates advanced manufacturing processes to produce high-voltage harnesses and specialized wiring for intelligent driving applications. By maintaining strategic partnerships with major automotive manufacturers, the company focuses on delivering high-reliability electrical distribution systems that meet rigorous technical standards for safety and performance in modern transportation.

Recent filings

Filing Released Lang Actions
董事任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new director to the company's board. It details the nomination, approval process, and qualifications of the new director, as well as the impact of the appointment on the company. There are no financial statements, earnings data, or regulatory filings related to financial performance. The content clearly fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2024-09-12 Chinese
关于召开2024年第二次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a notice announcing the convening of the 2024 second extraordinary general meeting of shareholders (临时股东大会) for Nantong Dadi Electric Co., Ltd. It details the meeting date, voting methods, attendees, agenda items including board member resignations and nominations, and registration procedures. It does not contain financial statements or results, nor is it a transcript or report of the meeting outcomes. It is an announcement of a shareholder meeting, specifically an Extraordinary General Meeting (EGM) notice. This fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is 2638 characters, which is consistent with a meeting notice rather than a full report. Therefore, the correct classification is PSI.
2024-09-12 Chinese
第三届董事会第十六次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the 16th meeting of the third board of directors of Nantong Dadi Electric Co., Ltd. It details the meeting's attendance, the agenda items discussed, and the voting results on board member changes and the scheduling of a shareholders' meeting. There is no financial data, earnings information, or report publication mentioned. The content focuses on board decisions and changes in board composition, which fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a direct announcement of board meeting resolutions.
2024-09-12 Chinese
独立董事任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of an independent director at Nantong Dadi Electric Co., Ltd. It details the nomination, qualifications, and approval process for the new director, including references to company law and board meetings. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a certification, so it is not classified as a regulatory filing or report publication announcement.
2024-09-12 Chinese
董事辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director, including details about the director's resignation date, shareholding, and impact on the board composition. It does not contain financial data, audit information, or any report content. It specifically relates to changes in the company's board of directors. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming this classification.
2024-09-08 Chinese
第三届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 15th meeting of the 3rd Board of Directors of Nantong Dadi Electric Co., Ltd. It details the meeting's attendance, the approval of the 2024 semi-annual report and its summary, and the approval of a special report on the use of raised funds. The document references the actual semi-annual report and the special report being published separately on the Beijing Stock Exchange information disclosure platform, indicating this document itself is not the report but an announcement of board resolutions related to these reports. The document is short (1560 characters) and serves as a formal board meeting resolution announcement rather than the financial report itself. This fits the category of Board/Management Information (MANG), as it announces board meeting decisions and approvals related to company reports and fund usage, rather than the reports themselves or their publication announcements.
2024-08-27 Chinese

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