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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
利润分配管理制度
Governance Information 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. The document includes references to board and shareholder meetings, voting results, and regulatory compliance related to profit distribution. It is a formal announcement of the company's profit distribution policy and its amendments, approved by the board and pending shareholder approval. The document does not contain financial statements or actual financial results but rather outlines governance and procedural rules related to profit distribution. Therefore, it is not an annual report, earnings release, or financial report but rather a governance-related announcement concerning dividend and profit distribution policies. Given the detailed nature of the policy and its approval process, this fits best under Governance Information (CGR). The document length (4819 characters) and content confirm it is a full policy document, not a brief announcement or certification, supporting the CGR classification with high confidence.
2025-08-24 Chinese
募集资金管理制度
Governance Information Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System'. It details the company's internal rules and procedures for managing and using raised funds, including storage, usage, supervision, and compliance with relevant laws and regulations. It includes sections on board approvals, disclosure requirements, and responsibilities of various parties. There is no indication that this is a financial report, earnings release, or announcement of voting results. Instead, it is a governance-related document outlining internal policies and controls related to capital management. Therefore, the document fits best under Governance Information (CGR). The document length (6715 characters) and detailed content support this classification with high confidence.
2025-08-24 Chinese
第四届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 18th meeting of the 4th Board of Directors of Guizhou Anda Technology Energy Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to various governance and management documents. The content focuses on board decisions, amendments to company bylaws, internal governance rules, capital changes (share repurchase and capital reduction), and plans for a forthcoming shareholders meeting. There is no full financial report or earnings data presented directly in the document, but rather approvals and disclosures related to governance and capital management. The document is not a full Annual Report (10-K), Interim Report (IR), or Earnings Release (ER). It is not a simple announcement of a report publication (RPA) because it contains substantive board meeting resolutions. The primary focus is on board and management decisions and governance matters. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (7183 characters) supports it being a full announcement rather than a brief notice.
2025-08-24 Chinese
独立董事工作制度
Governance Information Classification · 100% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the internal governance rules, qualifications, duties, and procedures related to independent directors of the company. It references compliance with laws, regulations, and stock exchange rules, and outlines governance practices and board structure. There is no financial data, earnings information, or report publication announcement. The content is focused on governance practices and internal rules for board members, specifically independent directors. Therefore, this document fits the category of Governance Information (CGR). The document length is sufficient and it is not a brief announcement or certification, so it is not RNS or RPA.
2025-08-24 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '信息披露管理制度' (Information Disclosure Management System) issued by Guizhou Anda Technology Energy Co., Ltd. It extensively outlines the company's procedures, responsibilities, and legal compliance requirements for information disclosure, including periodic reports (annual, interim, quarterly), temporary reports, major transactions, insider information management, confidentiality, and penalties for violations. It references regulatory bodies such as the China Securities Regulatory Commission (CSRC) and Beijing Stock Exchange (BSE), and discusses compliance with Chinese securities laws and accounting standards. The document is not a financial report itself but a governance and procedural document governing how the company manages and discloses information. It does not contain financial statements or earnings data. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-24 Chinese
承诺管理制度
Governance Information Classification · 95% confidence The document is a detailed internal governance policy titled '承诺管理制度' (Commitment Management System) issued by the company's board. It outlines the rules and procedures for commitments made by the company and related parties, including legal references, disclosure requirements, and board and shareholder approval processes. There is no financial data, earnings information, or report publication announcement. The content focuses on governance and internal control mechanisms rather than financial results or shareholder meeting materials. Therefore, the document fits best under Governance Information (CGR). The document length is 2824 characters, which is relatively short but contains substantive governance content, not just an announcement or certification.
2025-08-24 Chinese

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