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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 2021-03-22 Board/Management Inform…
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
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the company's third board meeting, including approval of the 2020 annual report, financial statements, profit distribution plan, internal control report, and other governance matters. It references that the full reports are disclosed elsewhere on the official information website (cninfo.com.cn). The document itself does not contain the full annual report or financial statements but summarizes the board's approval and decisions. It also includes appointment of senior management and organizational adjustments. Given the content is about board meeting resolutions and approvals, including management appointments, it fits best under Board/Management Information (MANG). The document length is under 5,000 characters and it is an announcement of decisions rather than the full reports themselves, so it is not the Annual Report (10-K) or Interim Report (IR). Therefore, the classification is MANG with high confidence.
2021-03-22 Chinese
2020年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2020 年年度报告摘要" which translates to "2020 Annual Report Summary". It contains detailed financial data for the year 2020, including revenue, net profit, earnings per share, and asset totals. It also discusses the company's business overview, main products, R&D activities, shareholder information, and other comprehensive details typical of an annual report. The document is over 12,000 characters, indicating it is a substantive report rather than a brief announcement. It includes audited financial statements and management discussion, which are characteristic of an Annual Report (10-K equivalent). Therefore, the document fits the definition of an Annual Report (10-K).
2021-03-22 Chinese
关于国安达股份有限公司2020年度内部控制自我评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is titled as an internal control self-evaluation report verification opinion by the sponsor (招商证券股份有限公司) for 国安达股份有限公司 for the year 2020. It discusses the internal control evaluation, scope, standards for identifying control deficiencies, and the sponsor's verification work and opinion. The document is a verification opinion on the internal control self-evaluation report, not the report itself. It is relatively short (3180 characters) and contains no financial statements or detailed financial data. It is a regulatory compliance-related verification document, not a full audit report or annual report. Therefore, it fits best under Audit Report / Information (AR) as it relates to internal control audit verification but is not a full annual report or financial statement filing.
2021-03-22 Chinese
关于第三届董事会第九次会议相关事项的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent directors' opinion on various matters discussed at the company's third board of directors' ninth meeting held on March 20, 2021. It covers opinions on the 2020 profit distribution plan, internal control self-evaluation report, special report on the use of raised funds, related party transactions, appointment of senior management, reappointment of the audit firm for 2021, and related party leasing transactions. The document references compliance with regulatory guidelines and company bylaws but does not contain actual financial statements or detailed financial data. It is a formal opinion report from independent directors on board meeting matters rather than a full annual report, audit report, or interim report. The document length is about 2506 characters, which is relatively short and focused on opinions rather than comprehensive financial disclosures. Therefore, it fits best under the category of Regulatory Filings (RNS), as it is a regulatory announcement related to board meeting opinions and compliance but not a full financial report or audit report.
2021-03-22 Chinese
国安达股份有限公司2020年度募集资金存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2020年度募集资金存放与使用情况的专项报告" which translates to a "Special Report on the Deposit and Use of Raised Funds for the Year 2020." It details the amount of funds raised, their deposit, management, usage, and balance, including tables of financial figures related to the raised funds. The document references regulatory guidelines from the Shenzhen Stock Exchange and the China Securities Regulatory Commission, indicating compliance and reporting requirements. It is a detailed report on the use of capital raised by the company, focusing on the management and deployment of those funds rather than general financial performance or earnings. This fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document is over 5,000 characters and contains substantive financial data about the raised funds, so it is not merely an announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2021-03-22 Chinese
国安达股份有限公司2020年度独立董事述职报告（唐绍刚）
Board/Management Information Classification · 95% confidence The document is titled as the "2020年度独立董事述职报告" which translates to "2020 Annual Independent Director's Work Report." It details the independent director's attendance at board meetings, opinions expressed, committee work, investigations, and efforts to protect investor rights during the 2020 fiscal year. The content is a narrative report of the independent director's duties and activities rather than a financial report or audit. It is not an annual report (10-K), audit report (AR), or any financial statement. It is also not a regulatory filing or announcement but a management-related report focusing on the independent director's role and responsibilities. This fits best under Board/Management Information (MANG) as it relates to board member activities and disclosures about their role and performance. The document length is 2177 characters, which is relatively short but contains substantive content about the independent director's work, not just an announcement or certification. Therefore, the classification is MANG with high confidence.
2021-03-22 Chinese

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