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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 2023-10-29 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
第三届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 10th meeting of the 3rd Board of Directors of Nantong Dadi Electric Co., Ltd. It includes information about the meeting date, attendance, and voting results on various proposals, including approval of the 2023 Q3 report and multiple amendments to company governance documents. The document references that the actual 2023 Q3 report and other detailed documents are disclosed separately on the Beijing Stock Exchange information platform. The content focuses on board meeting decisions and governance-related amendments rather than presenting the full financial report or detailed financial data itself. Therefore, this document is best classified as Board/Management Information (MANG) since it announces board meeting resolutions and governance changes rather than the financial report itself or a regulatory filing of the report.
2023-10-29 Chinese
公司章程变更公告
Governance Information Classification · 95% confidence The document is an announcement regarding proposed amendments to the company's Articles of Association (公司章程). It details specific changes to governance rules, board responsibilities, and disclosure obligations, referencing regulatory guidelines and laws. The document is issued by the company's board and is intended to inform shareholders and the public about the planned revisions, which will be submitted for shareholder approval. There are no financial statements, audit opinions, or earnings data included. The content focuses on governance structure and internal rules rather than financial results or management discussion. Therefore, this document fits the category of Governance Information (CGR). The document length is about 5251 characters, which is sufficient for a detailed governance announcement rather than a brief notice or report publication announcement.
2023-10-29 Chinese
股东大会议事规则
Governance Information Classification · 95% confidence The document is titled '股东大会议事规则' which translates to 'Shareholders Meeting Rules'. It details the rules and procedures for convening and conducting shareholders' meetings, including voting rights, proposal submissions, meeting notices, and other governance-related matters. It is a comprehensive governance document outlining internal rules and procedures for shareholder meetings rather than a report of financial results, audit, or announcement of voting results. There is no indication that this is a report of an actual meeting or voting results, nor is it a presentation or announcement of financial data. The content aligns with governance practices and internal company rules. Therefore, the document fits best under Governance Information (CGR). The document length (9460 characters) and detailed procedural content support this classification with high confidence.
2023-10-29 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System'. It details the company's internal rules and procedures for managing related party transactions, including definitions, decision-making authority, and approval processes. It is a governance-related document outlining policies rather than financial results, audit opinions, or announcements. There is no indication that this is a report or announcement of a report, nor is it a certification or legal proceeding. The content fits best under governance information as it describes internal governance practices related to related party transactions.
2023-10-29 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the governance structure, qualifications, rights, and duties of independent directors within the company. It references relevant laws and regulations, outlines procedures for nomination, election, and management of independent directors, and describes their responsibilities and reporting requirements. There is no financial data, earnings information, or audit results. The document is a governance-related policy or internal rules document. It is not an announcement of a report but a substantive governance document. Therefore, it fits the category of Governance Information (CGR). The document length (7537 characters) supports it being a full policy document rather than a brief announcement.
2023-10-29 Chinese
第三届监事会第八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board of Nantong Dadi Electric Co., Ltd. It details the convening and attendance of the third Supervisory Board's eighth meeting, including the approval of the 2023 third quarter report. The document references the actual 2023 third quarter report published separately on the Beijing Stock Exchange information disclosure platform, indicating this document is not the report itself but a resolution about it. The document length is short (888 characters) and it does not contain substantive financial data or the report itself, only the approval and voting results. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a formal announcement related to corporate governance and report approval but not the report itself.
2023-10-29 Chinese

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