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安达科技 — Investor Relations & Filings

Ticker · 920809 ISIN · CNE1000022S0 Beijing Stock Exchange Manufacturing
Filings indexed 386 across all filing types
Latest filing 2023-10-26 Regulatory Filings
Country CN China
Listing Beijing Stock Exchange 920809

About 安达科技

http://www.ad-lib.cn/

Guizhou Anda Energy Technology Co., Ltd. specializes in the research, development, and large-scale production of cathode materials and precursors for lithium-ion batteries. Its core product portfolio features high-performance lithium iron phosphate (LFP) and iron phosphate. The company operates an integrated industrial chain, encompassing the synthesis of precursors through to the final cathode material, which optimizes manufacturing efficiency and product stability. These materials are primarily engineered for use in power batteries for electric vehicles and large-scale energy storage applications. Through continuous technical iteration, the firm focuses on improving the electrochemical performance, safety, and longevity of its battery materials to meet the evolving demands of global battery manufacturers and energy solution providers.

Recent filings

Filing Released Lang Actions
利润分配管理制度
Regulatory Filings Classification · 95% confidence The document is titled '利润分配管理制度' which translates to 'Profit Distribution Management System'. It details the company's policies and procedures regarding profit distribution, dividend policies, decision-making processes, and shareholder rights. It includes references to board meetings, shareholder meetings, and legal compliance related to profit distribution. The document is a formal announcement of the company's profit distribution policy and management system rather than a financial report or earnings release. It is not a full annual or interim report, nor is it a simple announcement of a report publication. The content is regulatory and governance-related, focusing on dividend and profit distribution policy. Therefore, the document fits best under the category of Regulatory Filings (RNS), as it is a regulatory announcement about the company's profit distribution management system and policies.
2023-10-26 Chinese
关于改选董事会薪酬与考核委员会主任委员的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the re-election of the chairman of the Board's Remuneration and Assessment Committee. It discusses changes in board committee membership and compliance with governance regulations. There is no financial data, no mention of annual or interim reports, earnings, or other financial disclosures. The content focuses on board/management changes related to committee leadership. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2023-10-26 Chinese
第四届监事会第六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Guizhou Anda Technology Energy Co., Ltd. It details the meeting date, attendance, and the approval of several proposals including the 2023 third quarter report, amendments to company bylaws, fundraising management system, commitment management system, and profit distribution management system. The document references the 2023 third quarter report but does not contain the report itself, only the approval of it. The document is relatively short (2188 characters) and serves as an official announcement of meeting resolutions rather than a full financial report or detailed management discussion. It is not a full quarterly report (IR) or annual report (10-K), nor is it a call transcript or capital update. It is also not a proxy statement or voting results announcement since it is from the Supervisory Board meeting, not a shareholder meeting. The best fitting category is Regulatory Filings (RNS) as it is a general regulatory announcement of meeting resolutions and references other filings without containing them.
2023-10-26 Chinese
关于召开2023年第三次临时股东大会通知公告(提供网络投票)
AGM Information Classification · 95% confidence The document is a notice for the 2023 third extraordinary general meeting of shareholders of Guizhou Anda Technology Energy Co., Ltd. It includes details about the meeting date, voting methods (including online voting), agenda items for approval (such as amendments to the company charter, board meeting rules, fundraising management system, commitment management system, and profit distribution management system), registration methods, and other procedural information. The document is a formal announcement inviting shareholders to attend and vote at the meeting, not the actual meeting minutes or voting results. It does not contain financial statements or detailed financial data. The document length is 4043 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings, including notices of such meetings.
2023-10-26 Chinese
董事会薪酬与考核委员会工作细则
Governance Information Classification · 95% confidence The document is a detailed internal governance document titled '董事会薪酬与考核委员会工作细则' (Board Remuneration and Assessment Committee Working Rules) issued by the company's board. It outlines the structure, responsibilities, procedures, and rules of the remuneration and assessment committee of the board. There is no financial data, no audit information, no earnings or capital updates, no voting results, no legal proceedings, no merger or acquisition activity, and no shareholder transactions. The content focuses on governance practices related to board and senior management remuneration and assessment. Therefore, it fits best under Governance Information (CGR). The document length is 4074 characters, which is substantive and not a mere announcement or certification, so it is not RPA or RNS. Hence, the classification is CGR with high confidence.
2023-10-26 Chinese
董事、监事及高级管理人员股份及其变动管理制度
Governance Information Classification · 95% confidence The document is titled '董事、监事及高级管理人员股份及其变动管理制度' which translates to 'Management System for Shares and Changes of Directors, Supervisors and Senior Management Personnel'. It details the rules, procedures, and disclosure requirements related to shareholding and share transactions by the company's directors, supervisors, and senior management. It includes sections on information reporting, restrictions on share transfers, disclosure obligations, and responsibilities for violations. The document is a formal policy or governance document issued by the company's board, not a financial report, earnings release, or announcement of voting results. It does not contain financial data or audit information. It is clearly about internal governance rules related to shareholding and trading by insiders. Therefore, it fits best under the category 'Governance Information (CGR)', which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (5989 characters) and detailed content support this classification with high confidence.
2023-10-26 Chinese

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