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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 2021-12-29 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
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 is a detailed internal policy document outlining the rules, definitions, procedures, and governance related to related party transactions within the company. It includes sections on definitions of related parties, types of related party transactions, decision-making authority, and procedural requirements. There is no indication that this is a financial report, earnings release, or regulatory filing announcing results or changes. It is not a report publication announcement since it is a substantive policy document rather than a brief notice. It is not a board or management change announcement, nor a voting result declaration. The document is a governance-related internal rules document. Therefore, the most appropriate classification is Governance Information (CGR). The document length (4943 characters) and content support this classification with high confidence.
2021-12-29 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled "南通大地电气股份有限公司董事会制度" which translates to "Nantong Dadi Electric Co., Ltd. Board of Directors System." It details the rules, composition, responsibilities, meeting procedures, and decision-making processes of the company's board of directors. It references relevant laws and regulations governing board governance and internal company rules. There is no financial data, earnings information, or shareholder voting results. The document is a governance framework outlining board structure and operations, which fits the definition of Governance Information (CGR). The document length is 6851 characters, indicating it is a full document, not a brief announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2021-12-29 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled as an "Investor Relations Management System" of Nantong Dadi Electric Co., Ltd. It outlines the company's policies and procedures for managing investor relations, including communication principles, responsibilities, and disclosure practices. It is a governance-related document describing internal rules and management practices rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, audit information, voting results, or any other reportable event. The document is comprehensive and detailed, not a brief announcement or certification. 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
累积投票制度
Governance Information Classification · 95% confidence The document is a detailed announcement of the cumulative voting system adopted by the company for electing directors and supervisors. It includes the principles, procedures, and special operations related to the voting system. It is not a financial report, earnings release, or management discussion. It is a governance-related document describing internal rules and procedures for board elections. The document is not a brief announcement or a report publication notice but a substantive governance policy. Therefore, it fits best under Governance Information (CGR). The document length is 2739 characters, which is sufficient for a detailed governance report rather than a short announcement.
2021-12-29 Chinese
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '南通大地电气股份有限公司对外投资管理制度' which translates to 'Nantong Dadi Electric Co., Ltd. External Investment Management System.' It is a detailed internal policy document outlining the company's procedures and rules for external investments and financing decisions. It includes sections on decision-making, control, execution, disposal, reporting, and disclosure related to investments. The document is not a financial report, earnings release, or announcement of voting results. It is not a regulatory filing or certification but rather a governance-related internal policy document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3819 characters, which is substantial and contains detailed governance content rather than a brief announcement or report publication notice.
2021-12-29 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for external guarantees by the company, detailing internal rules, approval processes, responsibilities, and risk management related to providing guarantees. It is a formal policy document approved by the board and pending shareholder approval. There are no financial statements, audit opinions, earnings data, or regulatory filings. It is not an announcement or a report of voting results but a governance-related internal control document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices.
2021-12-29 Chinese

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