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IAT Automobile Technology Co., Ltd. — Investor Relations & Filings

Ticker · 300825 ISIN · CNE100003SL8 Shenzhen Stock Exchange Professional, scientific and technical activities
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Filings indexed 1,305 across all filing types
Latest filing 2024-07-29 AGM Information
Country CN China
Listing Shenzhen Stock Exchange 300825

About IAT Automobile Technology Co., Ltd.

https://www.iat-auto.com

IAT Automobile Technology Co., Ltd. is an independent automotive research and development firm providing comprehensive design and engineering services. The company offers full-cycle solutions encompassing conceptual styling, body engineering, chassis development, and powertrain integration. Its technical expertise extends to automotive electronics, prototyping, and manufacturing support. A significant portion of its operations focuses on New Energy Vehicle (NEV) technologies, including electric drive systems, battery management, and intelligent connectivity solutions. By utilizing advanced simulation tools and specialized testing facilities, the firm assists original equipment manufacturers and mobility startups in optimizing vehicle performance and accelerating time-to-market. The company maintains a focus on delivering integrated engineering platforms and modular architectures to meet evolving global transportation requirements.

Recent filings

Filing Released Lang Actions
关于召开2024年第二次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about convening the 2024 second extraordinary general meeting of shareholders for a company, including meeting date, voting procedures (both onsite and online), agenda items, registration details, and attachments such as proxy forms and voting instructions. It does not contain financial statements or results but is an announcement of a shareholders meeting and related procedural information. It is not a report like an annual or interim report, nor a voting results declaration. The document is under 5,000 characters and serves as a formal meeting notice. Therefore, it fits the category of AGM Information (AGM-R).
2024-07-29 Chinese
《董事会议事规则》
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Rules of Procedure for the Board of Directors" of a company. It details the responsibilities, composition, meeting procedures, and duties of the board of directors. There is no financial data, no mention of financial results, no audit opinions, no voting results, no announcements of report publications, or any other regulatory filings. The content is focused on governance structure and internal rules of the board. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, confirming it is not a brief announcement or a certification.
2024-07-29 Chinese
关于修订《公司章程》及其附件的公告
Governance Information Classification · 95% confidence The document is a detailed announcement about the revision of the company's Articles of Association (公司章程) and related rules, including specific amendments to various articles. It references legal and regulatory frameworks such as the Company Law of the People's Republic of China, Shenzhen Stock Exchange rules, and other regulatory guidelines. The document includes detailed changes to governance documents and procedures, such as shareholder meeting rules, director qualifications, profit distribution policies, and voting procedures. It is issued by the company's board of directors and dated July 29, 2024. The content is focused on governance structure and internal rules rather than financial results or audit opinions. There is no indication that this is a full annual report, audit report, earnings release, or other financial report. It is not a simple announcement of a report publication but a substantive governance-related disclosure. Therefore, the document fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-07-29 Chinese
《监事会议事规则》
Governance Information Classification · 95% confidence The document is titled as "监事会议事规则" which translates to "Supervisory Board Meeting Rules" for the company 阿尔特汽车技术股份有限公司. It details the rules, responsibilities, composition, meeting procedures, and powers of the supervisory board (监事会). There is no financial data, no report on financial performance, no announcement of voting results, no management changes, no earnings or capital updates, and no legal proceedings. The document is a governance-related internal rules document outlining the supervisory board's structure and functions. Therefore, it fits best under Governance Information (CGR). The document length is over 6,000 characters and contains detailed governance rules, not a brief announcement or certification, so it is not RNS or RPA. Hence, the classification is CGR with high confidence.
2024-07-29 Chinese
《公司章程(2024年7月)》
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of 阿尔特汽车技术股份有限公司 dated July 2024. It contains detailed chapters on company organization, shareholder rights, board of directors, management, financial accounting, profit distribution, auditing, and other governance matters. The content is a comprehensive set of internal rules and regulations governing the company’s structure and operations, including shareholder meetings, board responsibilities, and financial policies. This matches the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices. The document is not an announcement or a brief summary but a full governance charter, so it is not RPA or RNS. Therefore, the correct classification is CGR with high confidence.
2024-07-29 Chinese
《股东大会议事规则》
Governance Information Classification · 100% confidence The document is titled "阿尔特汽车技术股份有限公司 股东大会议事规则" which translates to "Articles of Association for Shareholders' Meetings of Alter Automotive Technology Co., Ltd." It details the rules and procedures for convening, conducting, and voting in shareholders' meetings, including the rights and responsibilities of shareholders, directors, and other parties involved. The content is focused on governance and procedural rules for shareholder meetings rather than reporting financial results, announcements, or voting outcomes. It does not contain financial statements, voting results, or meeting minutes but rather the internal rules governing shareholder meetings. Therefore, this document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-07-29 Chinese

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