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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 2025-07-08 Board/Management Inform…
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
第三届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 23rd meeting of the third board of directors of Nantong Dadi Electric Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and proposed changes to the board structure and company bylaws. The content focuses on board decisions, director nominations, and governance-related internal management system revisions. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement of board meeting resolutions and management changes. Therefore, it fits best under the category of Board/Management Information (MANG). The document length (5914 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2025-07-08 Chinese
募集资金管理制度
Regulatory Filings Classification · 95% confidence The document is a detailed internal policy titled '募集资金管理制度' (Fundraising Capital Management System) issued by the company's board. It outlines the management, use, supervision, and responsibilities related to the company's raised funds. The document includes references to regulatory rules, internal controls, board and shareholder approvals, and supervisory roles of financial advisors and auditors. It is not a financial report, earnings release, or announcement of voting results. It is a regulatory compliance document detailing internal governance and procedures related to capital management. The document length is over 7,000 characters and contains substantive content, not just an announcement or certification. Therefore, it fits best under Regulatory Filings (RNS) as a compliance and governance-related disclosure that does not fit other specific categories like Annual Report or Capital/Financing Update.
2025-07-08 Chinese
防范控股股东、实际控制人及其他关联方资金占用制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled 'Prevention of Funds Occupation by Controlling Shareholders, Actual Controllers and Other Related Parties' issued by the board of directors of Nantong Dadi Electric Co., Ltd. It includes governance rules, responsibilities, and procedures related to preventing misuse of company funds by controlling shareholders and related parties. The document references board meetings, shareholder meetings, and regulatory compliance but does not contain financial statements or financial performance data. It is a governance-related document outlining internal rules and procedures rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length (5534 characters) and content confirm it is not a brief announcement or a certification but a substantive governance policy document.
2025-07-08 Chinese
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 details the company's internal rules and procedures for managing related party transactions, including definitions, decision-making authority, and approval processes. It is a governance-related document outlining internal policies rather than financial results, audit opinions, or announcements of meetings or votes. There is no indication that this is a report or announcement of a report, nor is it a certification or legal proceeding update. The content fits best under governance information as it describes the company's internal governance practices regarding related party transactions.
2025-07-08 Chinese
子公司管理制度
Governance Information Classification · 95% confidence The document is titled '子公司管理制度' (Subsidiary Management System) and is issued by the board of directors of 南通大地电气股份有限公司. It details internal management rules and governance structures for subsidiaries, including chapters on governance, personnel management, financial management, reporting, auditing, and disciplinary measures. The document is a formal announcement of internal governance policies rather than a financial report, earnings release, or regulatory filing. It is not a report of voting results, nor a proxy solicitation, nor a remuneration report. It is a governance-related document outlining company internal rules and board oversight mechanisms. Therefore, it fits best under the category 'Governance Information' (CGR). The document length is over 6000 characters and contains substantive content, not just an announcement or certification, so it is not RPA or RNS. Confidence is high due to clear governance content and formal board approval.
2025-07-08 Chinese
董事会秘书工作细则
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作细则' which translates to 'Board Secretary Work Rules'. It details the internal management system regarding the role, responsibilities, qualifications, appointment, and work procedures of the company's board secretary. It includes references to company law, governance codes, and regulatory requirements. The document is a formal announcement of internal governance rules rather than a financial report, audit, or meeting materials. It does not contain financial data, earnings, voting results, or legal proceedings. It is not a report publication announcement since it contains substantive content rather than a brief notice. The content fits best under Governance Information (CGR) as it details the company's internal rules and governance practices related to the board secretary role.
2025-07-08 Chinese

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