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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 2021-10-26 Interim / Quarterly Rep…
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
2021年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "国安达股份有限公司 2021 年第三季度报告" which translates to "Guoanda Co., Ltd. 2021 Third Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and shareholder information for the third quarter of 2021. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the period. It also mentions that the report is unaudited. Given the detailed quarterly financial data and the reporting period, this document fits the definition of an Interim / Quarterly Report (IR).
2021-10-26 Chinese
独立董事关于第三届董事会第十三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the 13th meeting of the third board of directors of Guoanda Co., Ltd. It includes opinions on the use of idle raised funds for cash management, use of idle own funds for cash management, and credit facilities with bank guarantees. The document references company laws, stock exchange rules, and company articles, and is signed by independent directors. It is not a full financial report, earnings release, or regulatory filing but a formal board/management related opinion document. This fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent directors' opinions on company governance and financial decisions.
2021-10-26 Chinese
独立董事关于第三届董事会第十三次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding a specific board meeting agenda item about a credit facility and related party transaction. It references company laws, stock exchange rules, and internal governance documents. The content is a pre-approval opinion for a board meeting item, not a full report or announcement of financial results. It is related to board/management information as it concerns governance and board meeting matters. The document length is short and it is not a report or announcement of a report publication. Therefore, the best fitting category is Board/Management Information (MANG).
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募集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 (招商证券股份有限公司) regarding the use of idle raised funds by 国安达股份有限公司 for cash management. It references regulatory guidelines for the management and use of raised funds, details the amount, purpose, risk control measures, and approvals by the board, supervisory committee, and independent directors. It is not a full financial report but a regulatory compliance and verification document related to fundraising and fund usage. The document length is about 3000 characters, which is relatively short but contains substantive content about the use of raised funds and related approvals. This fits best under the category of a Capital/Financing Update (CAP), as it concerns the use and management of capital raised through an IPO and its temporary investment for cash management purposes. It is not an announcement of a report publication, nor a full annual or interim report, nor a regulatory filing of a different nature. Therefore, the classification is CAP with high confidence.
2021-10-26 Chinese
信息披露暂缓与豁免业务管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled 'Information Disclosure Delay and Exemption Business Management System' issued by the company. It outlines procedures, conditions, responsibilities, and legal references related to the company's information disclosure practices, specifically about delaying or exempting disclosure of certain information. It is a governance-related document focusing on internal rules and compliance with securities laws and stock exchange regulations. The document is not a financial report, earnings release, or announcement of voting results. It is not a brief announcement or a certification but a formal governance policy. Therefore, it fits best under Governance Information (CGR). The document length is 2141 characters, which is consistent with a policy document rather than a full report or announcement.
2021-10-26 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' or 'General Manager Work Regulations'. It details the responsibilities, powers, appointment, and reporting procedures of the company's general manager. The content is about internal management rules and governance structure related to the general manager's role. There are no financial statements, audit opinions, earnings data, or shareholder meeting materials. It is a governance-related document outlining internal rules and management practices. Therefore, it fits best under Governance Information (CGR). The document length is about 4907 characters, which is sufficient for a detailed governance report rather than a brief announcement or certification. Hence, the classification is CGR with high confidence.
2021-10-26 Chinese

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