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安达科技 — Investor Relations & Filings

Ticker · 920809 ISIN · CNE1000022S0 Beijing Stock Exchange Manufacturing
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Filings indexed 386 across all filing types
Latest filing 2023-04-25 Capital/Financing Update
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
募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "募集资金存放与实际使用情况的专项报告" which translates to a "Special Report on the Deposit and Actual Use of Raised Funds." It details the company's fundraising activities, the amount raised, the use of the funds, compliance with regulatory requirements, and includes verification from an accounting firm and a sponsor institution. The document is focused on the management and use of capital raised through a directed stock issuance, with detailed financial figures and project progress. It is not an announcement of a report but the report itself, containing substantive financial data and analysis related to capital raising and fund usage. This fits the definition of a Capital/Financing Update (CAP) as it provides updates on company fundraising and capital structure changes. The document length is 4590 characters, which is sufficient to be a report rather than a brief announcement. Therefore, the appropriate classification is CAP with high confidence.
2023-04-25 Chinese
第四届监事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the third meeting of the fourth Supervisory Board of Guizhou Anda Technology Energy Co., Ltd. It includes multiple agenda items such as approval of the 2022 annual report and summary, 2022 financial statements, 2023 financial budget, 2022 supervisory board work report, profit distribution plan, internal control self-assessment report, fundraising usage report, appointment of audit firm, accounting policy changes, 2023 Q1 report, stock price stabilization plan, and share repurchase plan. The document is a formal meeting resolution announcement, not the actual reports themselves. It contains voting results and procedural details, indicating it is a governance-related announcement. The document length is about 5,054 characters, which is sufficient for a detailed meeting resolution but does not contain full financial statements or detailed financial analysis. Therefore, it fits best under Board/Management Information (MANG) as it announces supervisory board meeting resolutions and related governance matters including management and audit appointments, financial report approvals, and share repurchase plans requiring shareholder approval.
2023-04-25 Chinese
回购股份方案
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement regarding a share repurchase plan by Guizhou Anda Technology Energy Co., Ltd. It includes specifics on the board meeting approval, purpose, method, pricing, quantity, funding source, implementation period, expected changes in shareholding structure, financial impact analysis, and authorization for the board to execute the plan. The document is not a financial report, earnings release, or management discussion but a formal announcement of a share buyback program. This fits the definition of a Transaction in Own Shares (POS) filing, which covers company announcements about buying back its own shares. The document length and content confirm it is the announcement itself, not a brief notice or a report publication announcement.
2023-04-25 Chinese
2022年年度股东大会通知公告
AGM Information Classification · 95% confidence The document is a notice for the 2022 Annual General Meeting (AGM) of Guizhou Anda Technology Energy Co., Ltd. It includes details about the meeting date, voting methods (including online voting), agenda items to be discussed and voted on at the AGM, such as approval of the 2022 annual report, financial statements, profit distribution plan, appointment of auditors, and other corporate matters. It also contains an authorization proxy form for shareholders to delegate voting rights. The document does not contain the actual annual report or financial statements but references them as previously disclosed on the exchange platform. The document is primarily an announcement and notification related to the AGM, including the agenda and voting instructions, rather than the report itself or voting results. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 5,000 characters and contains detailed meeting information, supporting this classification with high confidence.
2023-04-25 Chinese
独立董事2022年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors 2022 Annual Report" from Guizhou Anda Technology Energy Co., Ltd. It details the independent directors' attendance at board meetings, their opinions on various company matters during 2022, their oversight activities, and their compliance with relevant laws and regulations. The content focuses on the independent directors' duties and their report on their activities and opinions for the year 2022. It is not a full annual report of the company, nor is it an announcement of voting results or a proxy statement. It is a specific report by the independent directors about their work and opinions, which fits the category of Board/Management Information (MANG), as it relates to board members' activities and governance roles. The document length is 2574 characters, which is relatively short but contains substantive content about board members' activities rather than just an announcement or certification. Therefore, the best classification is MANG with high confidence.
2023-04-25 Chinese
2022年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2022年度内部控制自我评价报告' which translates to '2022 Annual Internal Control Self-Evaluation Report'. It is a detailed report on the company's internal control evaluation for the fiscal year ending December 31, 2022. The content includes descriptions of internal control environment, risk assessment, control activities, information and communication, and internal supervision. It also discusses the evaluation criteria for internal control defects and the conclusion that no major defects were found. The document is comprehensive and contains substantive information about internal controls rather than just an announcement or summary. It is not an annual report (10-K) or audit report (AR) but specifically focuses on internal control self-evaluation, which aligns with the category of Audit Report / Information (AR) as it relates to internal control evaluation and audit-related information. The document length (9384 characters) and detailed content confirm it is a full report, not a brief announcement or certification. Therefore, the most appropriate classification is AR (Audit Report / Information). FY 2022
2023-04-25 Chinese

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