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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 2023-11-16 Governance 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
《董事会提名委员会工作细则》
Governance Information Classification · 100% confidence The document is titled as the "Board of Directors Nomination Committee Work Rules" for a company, detailing the structure, responsibilities, and procedures of the nomination committee under the board of directors. It focuses on governance practices, committee composition, duties, meeting rules, and internal processes related to nominating directors and senior management. There is no financial data, earnings information, or regulatory filing announcements. The content is clearly about governance and internal board committee rules, which fits the Governance Information category.
2023-11-16 Chinese
独立董事提名人声明与承诺（姚丹骞）
Board/Management Information Classification · 95% confidence The document is a public statement from the board of directors nominating an individual as an independent director candidate. It includes detailed declarations about the nominee's qualifications, compliance with legal and regulatory requirements, and independence criteria. There is no financial data, no discussion of financial results, no mention of annual or interim reports, earnings, or other financial disclosures. The content focuses on board nomination and governance matters related to director appointments. This fits the category of Board/Management Information (MANG), which covers announcements of changes or nominations in the company's board of directors or senior management.
2023-11-16 Chinese
关于选举第五届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's supervisory board. It includes details about the election process, qualifications of the elected individual, and compliance with relevant laws and regulations. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting presentation or voting results. This type of document fits the category of Board/Management Information (MANG), as it concerns changes in the company's supervisory board members.
2023-11-16 Chinese
第四届董事会提名委员会关于独立董事候选人任职资格的审查意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from the nomination committee of the board regarding the qualifications of independent director candidates for the company's board. It references relevant laws and regulations governing director qualifications and confirms the candidates meet these requirements. There is no financial data, no mention of financial results, no shareholder voting results, no report publication, and no mention of a general meeting or AGM materials. The content is focused on board/management information, specifically the nomination and qualification of board members. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report but a substantive statement about board nominations.
2023-11-16 Chinese
独立董事候选人声明与承诺（姚丹骞）
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate for a company's board. It details the candidate's qualifications, compliance with regulatory requirements, and commitments related to the role of an independent director. There are no financial statements, earnings data, or report summaries present. The document is not an announcement of a report publication but a standalone declaration related to board/management information. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 3500 characters, which is consistent with a detailed declaration rather than a full report.
2023-11-16 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 and conducting shareholders' meetings, including the rights and responsibilities of shareholders, the process for calling meetings, voting procedures, and the execution of resolutions. It is a governance document outlining internal rules and practices related to shareholder meetings rather than a report of financial results, announcements, or meeting minutes. There is no indication that this is a report of an actual meeting or an announcement of voting results, nor is it a presentation or transcript. It is a governance framework document. Therefore, the most appropriate classification is Governance Information (CGR). The document length (11,351 characters) supports that it is a full document, not a brief announcement or notice.
2023-11-16 Chinese

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