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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 2025-08-24 Governance Information
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
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' which translates to 'External Guarantee Management System'. It is a detailed internal governance document outlining the company's policies and procedures regarding external guarantees, including approval processes, risk management, disclosure obligations, and responsibilities of relevant personnel. The document references the company's board and shareholders meetings for approval but does not present financial statements or results. It is a governance-related policy document rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is about 4807 characters, which is sufficient for a full policy document rather than a brief announcement.
2025-08-24 Chinese
重大信息内部报告制度
Governance Information Classification · 95% confidence The document is a detailed internal governance policy titled '重大信息内部报告制度' (Major Information Internal Reporting System) issued by the company's board. It outlines procedures, responsibilities, and definitions related to the internal reporting of major information within the company. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document describing internal rules and management practices. Therefore, it fits best under Governance Information (CGR). The document length (5643 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2025-08-24 Chinese
内幕信息知情人登记管理制度
Governance Information Classification · 95% confidence The document is titled '内幕信息知情人登记管理制度' which translates to 'Insider Information Insider Registration Management System'. It is a detailed internal governance document outlining the management and registration of insider information within the company. It includes sections on definitions, scope, registration procedures, confidentiality, and responsibilities related to insider information. The document references regulatory bodies such as the China Securities Regulatory Commission and Beijing Stock Exchange, and discusses compliance with laws and regulations. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and procedures for managing insider information. Therefore, it fits best under Governance Information (CGR). The document length is 5452 characters, which is substantive and contains detailed policy content, not a brief announcement or certification. Hence, it is not RNS or RPA.
2025-08-24 Chinese
总经理工作细则
Governance Information Classification · 95% confidence The document is titled '总经理工作细则' which translates to 'General Manager Work Rules' and details the internal governance rules regarding the appointment, duties, and responsibilities of the general manager and senior management. It includes sections on qualifications, powers, reporting duties, and meeting procedures. The document is a governance-related internal policy approved by the board of directors. It does not contain financial statements, audit information, or shareholder voting results. It is not a report of financial performance or an announcement of a report. It is a detailed governance document about management roles and internal rules, fitting the category of Governance Information (CGR). The document length is 4304 characters, which is substantive and not a mere announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2025-08-24 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors'. It details the governance structure, responsibilities, meeting procedures, voting rules, and other internal regulations of the company's board of directors. It references relevant laws and the company's articles of association. There is no financial data, no audit information, no earnings or capital updates, no voting results, no legal proceedings, and no announcements of reports. The content is focused on governance practices and internal board management rules. Therefore, this document fits the category of Governance Information (CGR). The document length (6141 characters) supports it being a full governance document rather than a brief announcement or notice.
2025-08-24 Chinese
关于召开2025年第一次临时股东会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2025 first extraordinary general meeting (临时股东会) of shareholders, including information on meeting time, location, voting methods (on-site and online), agenda items, and proxy authorization. It does not contain financial statements or results but is a formal announcement to shareholders about the meeting and voting procedures. The document length is 3835 characters, which is relatively short and consistent with a meeting notice rather than a full report. There is no indication that this is a report itself, but rather a notice or announcement related to a shareholders meeting. According to the filing definitions, this fits best under AGM Information (AGM-R) as it is materials shared for a general meeting, specifically an extraordinary shareholders meeting.
2025-08-24 Chinese

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