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大地电气 — Investor Relations & Filings

Ticker · 920436 Beijing Stock Exchange Manufacturing
Filings indexed 535 across all filing types
Latest filing 2023-10-29 Governance Information
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
募集资金管理制度
Governance Information Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System'. It details the company's internal rules and procedures regarding the management, use, supervision, and changes related to raised funds. It includes sections on the storage of funds, usage restrictions, approval processes, and oversight mechanisms. The document is a formal policy or governance document issued by the company's board, dated October 30, 2023. There is no indication that this is a financial report, earnings release, or announcement of voting results. It is not a regulatory filing or announcement of a report publication. The content aligns with governance and internal control practices related to capital management. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5927 characters) supports it being a full policy document rather than a brief announcement.
2023-10-29 Chinese
对外担保管理制度.
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' which translates to 'External Guarantee Management System' and is issued by the company's board. It details the company's internal policies and procedures regarding external guarantees, including approval processes, risk management, responsibilities, and legal compliance. The document includes detailed governance and management rules rather than financial data or audit results. It is a formal policy document approved by the board and intended for internal control and compliance purposes. There is no indication that this is an announcement of a report, an audit report, or a financial statement. It is not a regulatory filing or a brief announcement but a detailed governance-related document. Therefore, the best fitting category is Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-10-29 Chinese
内部审计制度
Audit Report / Information Classification · 95% confidence The document is titled "内部审计制度" (Internal Audit System) and details the internal audit policies, organizational structure, responsibilities, procedures, and related governance within the company. It includes references to audit reports, audit work papers, and internal control evaluations. The document is a comprehensive description of the company's internal audit system and procedures rather than a standalone audit report or an annual report. It is not a brief announcement or a certification letter but a detailed policy document. This fits best under the category of Audit Report / Information (AR), which includes applied accounting principles and internal audit information, excluding full annual reports. The document length (8059 characters) supports it being a substantive report rather than a short announcement. FY 2023
2023-10-29 Chinese
累积投票制度
Governance Information Classification · 95% confidence The document is a detailed announcement about the adoption and explanation of a cumulative voting system for the election of directors and supervisors at a company board meeting. It includes procedural rules, voting principles, and election criteria. It is not a financial report, earnings release, or regulatory filing about financial results. It is also not a simple announcement of voting results but rather a governance-related document explaining a voting system and its implementation. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-10-29 Chinese
关于召开2023年第一次临时股东大会通知公告(提供网络投票)
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2023 first extraordinary general meeting of shareholders (临时股东大会) for Nantong Dadi Electric Co., Ltd. It details the meeting date, voting methods, agenda items for approval, registration procedures, and contact information. The document does not contain actual financial statements or results, nor is it a transcript or report of the meeting outcomes. It is a formal announcement of a shareholders meeting, specifically an extraordinary general meeting (EGM). 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 (5637 characters) and content confirm it is not a brief announcement or a report publication announcement but a detailed meeting notice and agenda. Therefore, the correct classification is PSI with high confidence.
2023-10-29 Chinese
2023年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2023 Third Quarter Report" of 南通大地电气股份有限公司, indicating it is a quarterly financial report. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and explanations of significant changes in financial data. The report covers the period ending September 30, 2023, and includes comparative data from previous periods. It explicitly states it is unaudited and includes management's assurances about the accuracy of the report. The length of the document (15,000 characters) and the presence of substantive financial data confirm it is a full interim/quarterly report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). 9M 2023
2023-10-29 Chinese

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