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Guoanda Co., Ltd. — Investor Relations & Filings

Ticker · 300902 ISIN · CNE1000048P7 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 812 across all filing types
Latest filing 2021-10-26 Governance Information
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
监事会议事规则
Governance Information Classification · 95% confidence The document is titled '监事会议事规则' which translates to 'Supervisory Board Meeting Rules' for Guoanda Co., Ltd. It details the rules and procedures for the supervisory board's meetings, composition, powers, and responsibilities. It references company law, securities law, and governance codes, focusing on internal governance structure and supervisory board operations. There is no financial data, no audit or financial report, no announcement of voting results, no management changes, no earnings or capital updates, and no legal proceedings. The content is about governance practices and internal rules of the supervisory board, which fits the definition of Governance Information (CGR). The document length is 4642 characters, which is substantive and not a mere announcement or certification. Therefore, the appropriate classification is Governance Information (CGR) with high confidence.
2021-10-26 Chinese
公司章程（2021年10月）
Governance Information Classification · 95% confidence The document is titled as the Articles of Association (章程) of Guoanda Co., Ltd. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, shareholder meetings, and other governance matters. It references Chinese company law and securities law, and includes sections on shareholder meetings, board of directors, management, and financial accounting systems. There is no indication that this is a financial report, earnings release, or announcement of voting results. Instead, it is a governance document that sets out the internal rules and structure of the company. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance content, supporting high confidence in this classification.
2021-10-26 Chinese
国安达股份有限公司关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the revision of the company's Articles of Association (公司章程). It details specific amendments to the company's governance rules and procedures, including changes to board and shareholder meeting protocols, transaction approval thresholds, and disclosure requirements. The document also mentions that the amendments will be submitted to a shareholders' meeting for approval. There are no financial statements, audit opinions, or earnings data presented. The content focuses on governance structure and internal rules rather than financial performance or management discussion. Therefore, this document fits the category of Governance Information (CGR). The document length is about 5999 characters, which is sufficient for a detailed governance update rather than a brief announcement. Hence, the classification is CGR with high confidence.
2021-10-26 Chinese
关于公司及全资子公司向兴业银行申请综合授信额度互相提供担保并由控股股东无偿提供担保暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's and its subsidiary's application for comprehensive credit facilities from a bank, with mutual guarantees and guarantees provided by the controlling shareholder. It details the board and supervisory meetings approving the transaction, the nature of the related party transaction, opinions from independent directors, supervisory board, and the sponsoring institution, and mentions that the matter will be submitted to a shareholders' meeting for approval. The document is relatively short (2950 characters) and is primarily an announcement of a financing-related transaction and related party guarantees. It does not contain financial statements or detailed financial analysis. Therefore, it is best classified as a Capital/Financing Update (CAP).
2021-10-26 Chinese
国安达股份有限公司关于使用部分闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Guoanda Co., Ltd. regarding the use of part of idle raised funds for cash management. It details the board and supervisory committee meetings approving the use of up to RMB 240 million of idle raised funds to purchase safe, liquid financial products. It includes references to regulatory approvals, internal approvals, and the need for shareholder meeting approval. The document is a formal announcement of a financing-related activity involving the use of raised funds but does not contain financial statements or detailed financial results. It is not a full annual or interim report, nor an earnings release. It is not a proxy statement or voting result announcement. It is not a management or audit report. The document is a capital/financing update about the use of raised funds for cash management purposes. The document length is about 3200 characters, which is consistent with an announcement rather than a full report. Therefore, the best fitting category is Capital/Financing Update (CAP).
2021-10-26 Chinese
招商证券股份有限公司关于国安达股份有限公司使用部分闲置自有资金进行现金管理的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed opinion and verification report from a sponsoring securities company regarding the use of idle funds by a listed company for cash management. It includes investment purpose, amount, risk control measures, and approvals from the board, supervisory committee, and independent directors. It is not a financial report like an annual or interim report, nor is it a simple announcement or certification. It is a regulatory compliance and verification document related to financing and fund management activities. This fits best under Capital/Financing Update (CAP) as it concerns the company's financing and capital usage activities, specifically the use of idle funds for cash management.
2021-10-26 Chinese

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