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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 2025-07-27 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
公司章程
Governance Information Classification · 95% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of 南通大地电气股份有限公司, which is a detailed legal and organizational document governing the company's structure, shareholder rights, board responsibilities, capital structure, and other corporate governance matters. It references relevant laws such as the Company Law, Securities Law, and regulations from the Beijing Stock Exchange and China Securities Regulatory Commission. The content is extensive (15,000 characters) and focuses on the company's internal rules and governance framework rather than financial results, audit opinions, or announcements. This type of document fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. It is not an announcement or a brief summary but a full governance document. Therefore, the correct classification is CGR with high confidence.
2025-07-27 Chinese
关于取消监事会、调整董事会人数暨拟修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the cancellation of the supervisory board, adjustment of the number of board members, and proposed amendments to the company's Articles of Association (公司章程). It includes extensive revisions to the company's governance documents, referencing laws and regulations such as the Company Law, Securities Law, and listing rules of the Beijing Stock Exchange. The content focuses on corporate governance structure, shareholder rights, board and management responsibilities, and related procedural rules. There is no indication that this is a full annual report, financial statement, or earnings release. Instead, it is a governance-related announcement about changes to the company's internal rules and board structure. Therefore, the document fits best under the category of Governance Information (CGR). The document length and detail confirm it is not a brief announcement but a substantive governance document.
2025-07-08 Chinese
关于对北京证券交易所2024年年报问询函的回复
Annual Report Classification · 95% confidence The document is a detailed response from a company to an inquiry letter regarding its 2024 annual report. It contains extensive financial data, including revenue, profit, cost breakdowns, quarterly and product category performance, explanations for profit declines, and management's plans and measures. The document references the 2024 annual report and provides detailed financial analysis and explanations, indicating it is part of the annual reporting process. The length is substantial (15,000 characters), and it contains actual financial data and management discussion, not just an announcement or certification. Therefore, this document is best classified as an Annual Report (10-K equivalent). FY 2024
2025-07-08 Chinese
信息披露事务管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system for information disclosure of a company listed on the Beijing Stock Exchange, including principles, procedures, and requirements for disclosure of various types of information such as periodic reports, major transactions, related party transactions, stock price fluctuations, and other significant events. It references regulatory frameworks like the Company Law, Securities Law, and Beijing Stock Exchange listing rules. The document is not a financial report itself but a comprehensive governance and compliance manual related to information disclosure. It does not contain financial statements or earnings data but focuses on disclosure policies and procedures. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-07-08 Chinese
董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled '董事、高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors and Senior Management'. It details the principles, management, and approval procedures for the remuneration of directors and senior management personnel. It includes sections on salary composition, payment, and related policies. There is no financial data or report content, but rather a policy document on remuneration. This matches the definition of Remuneration Information filings, which report compensation details for top executives and directors. The document length is 2037 characters, indicating it is a full policy document rather than a brief announcement or certification. Therefore, the appropriate classification is DEF 14A (Remuneration Information).
2025-07-08 Chinese
独立董事候选人声明与承诺(蒋国宏)
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate for a company listed on the Beijing Stock Exchange. It details the candidate's qualifications, independence, and compliance with relevant laws and regulations. There is no financial data, no report or announcement of financial results, no voting results, no management changes, and no other regulatory filings typical of financial or corporate reports. The document is a formal statement related to board/management information, specifically about the nomination and qualifications of an independent director candidate. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and focused on a single candidate's declaration, consistent with management information announcements rather than full reports or filings.
2025-07-08 Chinese

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