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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 2022-07-25 Declaration of Voting R…
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
2022年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2022 second extraordinary shareholders meeting of Nantong Dadi Electric Co., Ltd. It includes information about the meeting date, attendance, voting results for board and supervisory board elections, legal opinions on the meeting's validity, and the effective dates of board and management changes. The content focuses on the official voting results and changes in board and supervisory personnel. The document length is 3418 characters, which is relatively short but contains substantive voting results and resolutions rather than just a notice or link to a report. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). It is not a full annual or interim report, nor a management or governance report. It is not a proxy solicitation or a regulatory filing. Therefore, the correct classification is DVA with high confidence.
2022-07-25 Chinese
独立董事提名人声明（朱红超）
Board/Management Information Classification · 95% confidence The document is a nomination statement for an independent director candidate at a company, detailing qualifications, legal compliance, and independence criteria. It does not contain financial data, audit results, or report content. It is not an announcement of voting results or a proxy solicitation but rather a formal declaration related to board/management information. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on director nomination, confirming this classification.
2022-07-07 Chinese
独立董事候选人声明（朱小平）
Regulatory Filings
2022-07-07 Chinese
独立董事候选人声明（朱红超）
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate, detailing qualifications, compliance with regulatory requirements, and independence criteria. It is a formal statement related to board membership candidacy rather than a report, announcement of voting results, or management change notice. It does not contain financial data, audit information, or meeting materials. It is not a proxy solicitation or remuneration report. The content fits best under Board/Management Information (MANG) as it relates to nomination and qualifications of a board member candidate.
2022-07-07 Chinese
关于召开2022年第二次临时股东大会通知公告（提供网络投票）
Regulatory Filings Classification · 95% confidence The document is a notice announcing the convening of the 2022 second extraordinary general meeting of shareholders for Nantong Dadi Electric Co., Ltd. It details the meeting date, voting methods, attendees, agenda items including board and supervisory committee elections, and registration procedures. There is no financial data or report content, only an announcement of the meeting and its agenda. The document length is 3535 characters, which is relatively short and consistent with a meeting notice rather than a full report. This fits the category of a regulatory announcement related to board/management changes but is primarily a meeting notice. Since it is not a full report or transcript but a formal announcement of a shareholders meeting, it does not fit categories like 10-K, IR, or MANG directly. The best fitting category is Regulatory Filings (RNS) as a general regulatory announcement and notice of a shareholders meeting with board election agenda.
2022-07-07 Chinese
第二届董事会第二十六次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 26th meeting of the 2nd Board of Directors of Nantong Dadi Electric Co., Ltd. It details the meeting date, attendance, agenda items, voting results on board member nominations, and plans for a shareholders' meeting. There is no financial data or report content; rather, it is a disclosure of board decisions and management changes. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2022-07-07 Chinese

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