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大地电气 — Investor Relations & Filings

Ticker · 920436 Beijing Stock Exchange Manufacturing
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Filings indexed 535 across all filing types
Latest filing 2026-01-12 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
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 to the company's board. It details the resignation of a previous independent director and the nomination of a new independent director, including compliance and qualifications. There is no financial data, no report attached or referenced as being published, and no mention of shareholder voting results. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2026-01-12 Chinese
独立董事候选人声明与承诺（颜冬生）
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate (颜冬生) for a company listed on the Beijing Stock Exchange. It details the candidate's qualifications, compliance with relevant laws and regulations, independence criteria, and commitments during the tenure. There are no financial statements, earnings data, or report attachments. The document is a regulatory announcement related to board/management information, specifically about a director candidate's declaration and commitment. It does not fit into categories like Annual Report, Audit Report, or Earnings Release. The best fitting category is Board/Management Information (MANG). The document length is 2640 characters, which is short and focused on management information rather than a report or announcement of a report.
2026-01-12 Chinese
独立董事提名人声明与承诺（颜冬生）
Board/Management Information Classification · 100% confidence The document is a nomination statement and commitment declaration for an independent director candidate (颜冬生) for the board of 南通大地电气股份有限公司. It details the qualifications, legal compliance, independence criteria, and absence of adverse records for the nominee. There are no financial statements, earnings data, or report attachments. The document is a formal announcement related to board/management changes, specifically the nomination of a board member. It is not an annual report, audit report, earnings release, or any other financial report. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is 2596 characters, which is consistent with a detailed announcement rather than a full report.
2026-01-12 Chinese
第四届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the fifth meeting of the fourth board of directors of Nantong Dadi Electric Co., Ltd. It details the meeting's attendance, agenda items, voting results, and procedural compliance. The content focuses on board decisions such as the nomination of an independent director and the proposal to convene an extraordinary shareholders' meeting. There is no financial data, earnings information, or detailed report content. The document is not a full report but an official announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is short (1540 characters), and it is not an announcement of a report publication but a substantive announcement of board decisions.
2026-01-12 Chinese
2025年第三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 third extraordinary shareholders' meeting of Nantong Dadi Electric Co., Ltd. It includes details about the meeting's time, place, attendance, voting results on specific proposals, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, only the official voting results and meeting procedural information. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, not a full report or presentation.
2025-12-29 Chinese
北京观韬（深圳）律师事务所关于南通大地电气股份有限公司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, attendance, voting procedures, and results of the 2025 third extraordinary shareholders' meeting of Nantong Dadi Electric Co., Ltd. It details the legal compliance of the meeting process, the qualifications of attendees, and the validity of the resolutions passed. The document does not contain financial statements or performance data, nor is it a report of financial results or management discussion. It is a legal certification related to a shareholders' meeting and its resolutions, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 3106 characters, which is relatively short and focused on voting results and legal opinion on the meeting's validity, not a full report or announcement of a report publication. Therefore, the best classification is DVA with high confidence.
2025-12-29 Chinese

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