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Guoanda Co., Ltd. — Investor Relations & Filings

Ticker · 300902 ISIN · CNE1000048P7 Shenzhen Stock Exchange Manufacturing
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Filings indexed 812 across all filing types
Latest filing 2026-05-21 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 300902

About Guoanda Co., Ltd.

https://www.gad5119.com

Guoanda Co., Ltd. specializes in the research, development, production, and sales of automatic fire suppression systems and emergency rescue equipment. The company focuses on providing integrated fire safety solutions for high-risk environments, including power grids, energy storage systems, public transportation, and industrial facilities. Its product portfolio includes intelligent fire extinguishing systems specifically designed for lithium-ion batteries, power distribution cabinets, and wind turbines. Guoanda emphasizes technological innovation in fire detection and rapid suppression, offering specialized equipment for early-stage fire control and emergency response. The company serves a diverse range of sectors requiring advanced safety protocols, leveraging its expertise in automated monitoring and localized fire protection to enhance infrastructure resilience and public safety.

Recent filings

Filing Released Lang Actions
国安达股份有限公司2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is an announcement of the resolutions passed at the 2025 Annual General Meeting, detailing the voting results for each proposal (e.g., board report, annual report, financial statements, profit distribution, etc.). It does not contain the full AGM materials or the actual annual report, but rather publishes the voting outcomes. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-21 Chinese
泰和泰（北京）律师事务所关于国安达股份有限公司2025年年度股东会法律意见书
Regulatory Filings Classification · 84% confidence The document is a legal opinion letter (“法律意见书”) issued by a law firm regarding the procedural validity and voting at the company’s 2025 Annual General Meeting. It is not the AGM notice itself, not minutes or a financial report, and not purely a voting-results announcement although it contains detailed vote tallies. Under the taxonomy, standalone legal opinions or compliance attestations that do not fit other specific categories fall into the general Regulatory Filings (RNS) bucket.
2026-05-21 Chinese
关于参加厦门辖区上市公司2025年年报业绩说明会暨投资者网上集体接待日活动的公告
Regulatory Filings
2026-05-08 Chinese
华源证券股份有限公司关于国安达股份有限公司2023年度向特定对象发行股票之保荐总结报告书
Capital/Financing Update Classification · 95% confidence The document is titled as a "保荐总结报告书" which translates to "Sponsorship Summary Report" related to a specific stock issuance by 国安达股份有限公司 in 2023. It details the underwriting and sponsorship activities by 华源证券股份有限公司 for the issuance of shares to specific investors, including regulatory approvals, fundraising amounts, continuous supervision, and compliance with securities regulations. The document includes information about the sponsor institution, the issuer, the issuance process, ongoing supervision, and related compliance matters. It does not contain full financial statements or comprehensive financial performance data typical of an Annual Report (10-K) or Interim Report (IR). Instead, it is a summary report related to capital raising and sponsorship activities, which aligns with a Capital/Financing Update (CAP). The document length is 3635 characters, which is relatively short but contains substantive content about the financing event and ongoing supervision, not merely an announcement or certification. Therefore, the best classification is Capital/Financing Update (CAP).
2026-04-27 Chinese
国安达股份有限公司关于续聘公司2026年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the company's audit firm for the fiscal year 2026. It details the qualifications, background, and integrity of the audit firm, the procedures followed by the audit committee and board of directors, and states that the reappointment is subject to approval at the 2025 annual shareholders meeting. The document does not contain actual audited financial statements or audit reports but is an official announcement about the audit firm appointment. The document length is 3409 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits the category of an Audit Report / Information announcement about the audit firm reappointment rather than the audit report itself.
2026-04-27 Chinese
国安达股份有限公司2025年度独立董事述职报告（王子冬）
Board/Management Information Classification · 95% confidence The document is titled '2025年度独立董事述职报告' which translates to '2025 Annual Independent Director's Work Report'. It is a detailed report by an independent director about their duties, attendance, committee work, communication with auditors, and other governance-related activities during the year 2025. The content focuses on the independent director's role, compliance with laws and regulations, and oversight activities rather than financial results or audit opinions. It does not contain financial statements or audit results but rather a narrative on governance and director duties. This type of document fits best under Board/Management Information (MANG), which includes announcements or reports related to board members and senior management activities. The document length is 4236 characters, which is substantial and contains detailed information about the director's work, not just an announcement or a brief note. Therefore, the classification is MANG with high confidence.
2026-04-27 Chinese

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