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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 2024-04-28 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
第三届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 12th meeting of the 3rd Board of Directors of Nantong Dadi Electric Co., Ltd. It includes summaries of various reports and proposals such as the 2023 Annual Report, financial reports, audit reports, internal control reports, remuneration proposals, fundraising usage reports, and stock option plans. The document also references that the full reports are disclosed separately on the Beijing Stock Exchange information disclosure platform with specific announcement numbers. The document is a formal board meeting resolution announcement, detailing the approval and submission of these reports and proposals to the shareholders' meeting or for internal approval. It does not contain the full annual report or financial statements itself but rather the board's decisions regarding these documents. Therefore, it is best classified as Board/Management Information (MANG), as it announces board meeting resolutions and management decisions.
2024-04-28 Chinese
关于天健会计师事务所(特殊普通合伙)履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is an evaluation report on the performance of the accounting firm Tianjian Certified Public Accountants (Special General Partnership) in conducting the 2023 annual audit for Nantong Dadi Electric Co., Ltd. It discusses the auditor's qualifications, independence, audit procedures, and the company's assessment of the auditor's performance. The document does not contain the actual audited financial statements or detailed financial data but rather an assessment of the auditor's work and compliance with regulations. The document length is 2161 characters, which is relatively short and more consistent with an announcement or evaluation report rather than a full audit report or annual report. This fits the category of an Audit Report / Information (AR) as it is a standalone audit-related report focusing on the auditor's performance and compliance, not the full annual report or financial statements themselves. FY 2023
2024-04-28 Chinese
2023年度独立董事述职报告（朱小平）
Board/Management Information Classification · 95% confidence The document is titled '2023 年度独立董事述职报告' which translates to '2023 Annual Independent Director's Work Report'. It details the independent director's activities, attendance at board and committee meetings, opinions expressed, communication with internal audit, and training during the year 2023. The content focuses on the independent director's duties and oversight rather than financial results or audit opinions. It is a report on board/management information specifically related to the independent director's role and performance. The document length is 3264 characters, which is relatively short but contains substantive content about board activities and director duties, not just an announcement. Therefore, it fits best under Board/Management Information (MANG).
2024-04-28 Chinese
董事会关于独立董事独立性情况的专项意见
Board/Management Information Classification · 95% confidence The document is a board announcement regarding the independence of the company's independent directors for the year 2023. It includes a statement from the board about the independent directors' compliance with relevant laws and governance standards, confirming their independence. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no report publication. The content is focused on board/management information related to director independence. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2024-04-28 Chinese
募集资金年度存放与使用情况鉴证报告
Regulatory Filings
2024-04-28 Chinese
2023年年度业绩快报修正公告
Regulatory Filings Classification · 95% confidence The document is titled as a "2023 年年度业绩快报修正公告" which translates to "2023 Annual Performance Quick Report Revision Announcement." It contains preliminary financial data revisions for the 2023 fiscal year, including revenue, net profit, and other financial metrics. The document explicitly states that the data are preliminary and unaudited, with final audited data to be disclosed in the 2023 Annual Report. The document is relatively short (2330 characters) and serves as a correction notice to a previously released performance quick report. It does not contain full financial statements or comprehensive analysis typical of an Annual Report (10-K) or Interim Report (IR). Instead, it is an announcement correcting previously disclosed financial highlights. Therefore, it fits best under the category of Regulatory Filings (RNS) as a correction announcement rather than a full financial report or earnings release.
2024-04-28 Chinese

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