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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 2022-01-18 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年第一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 resolutions passed at the 2022 first extraordinary general meeting of shareholders of Nantong Dadi Electric Co., Ltd. It includes meeting details, attendance, and voting results on various governance and management system proposals. The document references legal compliance and includes a lawyer's opinion on the legality of the meeting and resolutions. The content is focused on shareholder meeting decisions and voting outcomes rather than the meeting materials or presentations themselves. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail confirm it is not a brief announcement or a report publication notice, but a full voting results announcement.
2022-01-18 Chinese
关于公司收到政府上市奖励的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement regarding the receipt of government listing rewards by the company. It includes details about the amounts received and references accounting treatment but does not contain any financial statements or detailed financial data. The document length is only 587 characters, indicating it is a brief announcement rather than a full report. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is not a regulatory certification or officer attestation. The content is about a government subsidy related to listing, which is a regulatory or compliance announcement. Therefore, it best fits the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2022-01-05 Chinese
关于聘任公司审计部负责人的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new head of the company's audit department. It details the appointment decision made by the board, the background of the appointee, and the impact of the appointment on the company. There is no financial data, no report attached or referenced as being published, and no mention of voting results or shareholder meetings. The content focuses on management personnel changes, specifically related to the audit department leadership. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not a report or certification but an announcement of a management appointment.
2021-12-29 Chinese
监事会议事规则
Governance Information Classification · 95% confidence The document is titled as the Supervisory Board Rules of Nantong Dadi Electric Co., Ltd. It details the governance structure, supervisory board composition, meeting procedures, and responsibilities of the supervisory board. It references relevant laws and regulations and is a formal governance document. There is no financial data, no audit report, no earnings or annual report content, nor is it an announcement of voting results or a meeting presentation. The document is a governance-related internal rules document, specifically about the supervisory board's operation and authority. Therefore, it fits best under Governance Information (CGR). The document length is about 4563 characters, which is sufficient for a detailed governance report rather than a brief announcement.
2021-12-29 Chinese
董事会秘书工作细则
Governance Information Classification · 95% confidence The document is titled as "南通大地电气股份有限公司董事会秘书工作细则" which translates to "Nantong Dadi Electric Co., Ltd. Board Secretary Work Rules." It details the duties, qualifications, appointment, and responsibilities of the company's board secretary. The content is about governance practices and internal rules related to the board secretary role. There is no financial data, no report of financial results, no voting results, no announcement of a report publication, and no mention of any regulatory filing or legal proceeding. The document is a governance-related internal regulation document. Therefore, it fits best under Governance Information (CGR). The document length is 3173 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, the classification is CGR with high confidence.
2021-12-29 Chinese
股东大会议事规则
Governance Information Classification · 95% confidence The document is titled as the "Shareholders' Meeting Rules" of Nantong Dadi Electric Co., Ltd., detailing the procedures, rules, and regulations governing the company's shareholders' meetings. It includes sections on the convening, proposal submission, voting procedures, and legal compliance related to shareholders' meetings. There is no indication that this is an announcement of a meeting, voting results, or a report of the meeting itself. Instead, it is a governance document outlining internal rules and procedures for shareholder meetings. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-12-29 Chinese

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