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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 Proxy Solicitation & In…
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2023年第五次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2023 fifth extraordinary general meeting of shareholders for a company, including information on meeting date, voting procedures, proposals to be voted on (such as board elections, capital changes, and audit firm appointment), registration details, and attachments like proxy forms and voting instructions. It does not contain financial statements or results but is focused on informing shareholders about the meeting and soliciting their votes. This matches the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document length (6413 characters) and content confirm it is the solicitation material itself, not just an announcement or summary. Therefore, the correct classification is PSI with high confidence.
2023-11-16 Chinese
关于监事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and nomination of members to the company's supervisory board (监事会换届选举). It details the nomination of candidates, the process for election, and the term of office for the new supervisory board members. There is no financial data, audit information, or report content. The document is a formal announcement about board/management changes, specifically related to the supervisory board election and nomination process. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a report or financial disclosure.
2023-11-16 Chinese
《会计师事务所选聘制度》
Governance Information Classification · 95% confidence The document is titled '会计师事务所选聘制度' which translates to 'Accounting Firm Selection System' and details the procedures, requirements, and governance related to the selection, appointment, and replacement of the company's external auditors (accounting firms). It references relevant laws and regulations, outlines the responsibilities of the audit committee, board, and shareholders in the selection process, and includes provisions for supervision and penalties. The document is a policy or governance document related to audit firm selection rather than an audit report itself or an announcement of audit results. It does not contain financial statements or audit opinions but rather internal rules and procedures. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-11-16 Chinese
关于为全资子公司提供担保内容调整的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the adjustment of guarantee content provided by the company for its wholly-owned subsidiary's bank credit application. It details the credit amount, guarantee terms, board meeting approvals, and financial data of the subsidiary. The document is a formal disclosure of a financing guarantee adjustment, not a full financial report or earnings release. It does not contain comprehensive financial statements or detailed financial analysis, nor is it a transcript, audit report, or management discussion. It is an update on financing-related activities, specifically about guarantees and credit facilities. Therefore, it fits best under Capital/Financing Update (CAP). The document length is short (2314 characters), and it is not merely announcing a report publication but providing substantive information about the guarantee adjustment.
2023-11-16 Chinese
《董事会秘书工作细则》
Governance Information Classification · 95% confidence The document is titled as the "Board Secretary Work Rules" of a company, detailing the duties, qualifications, appointment, and responsibilities of the board secretary. It references relevant laws and stock exchange rules but does not contain financial data, earnings, audit information, or any report of financial performance. It is a governance-related document outlining internal rules and procedures for a key corporate officer role. Therefore, it fits best under Governance Information (CGR). The document length is 4455 characters, which is sufficient for a detailed governance policy but too short and not appropriate for a full annual or interim report. No indication of it being an announcement or a certification. Hence, the classification is CGR with high confidence.
2023-11-16 Chinese
独立董事候选人声明与承诺（王敏）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes statements of compliance with legal and regulatory requirements, qualifications, and commitments related to the role of an independent director. There are no financial statements, earnings data, or report summaries. It is not an announcement of a report publication but a formal declaration related to board/management information, specifically about a board candidate's qualifications and commitments. Therefore, the document fits best under Board/Management Information (MANG). The document length is 3550 characters, which is relatively short but contains substantive content about board candidate declarations, not a mere announcement or certification.
2023-11-16 Chinese

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