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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 2023-04-23 Board/Management Inform…
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
关于独立董事任期届满离任暨补选独立董事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the resignation of an independent director due to term expiration and the subsequent election of a new independent director candidate. It includes details about the director's resignation, the board's decision to nominate a replacement, and the candidate's qualifications. There are no financial statements, earnings data, or detailed financial analysis present. The content focuses on board composition changes and governance matters. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a report publication announcement, but a formal announcement of management changes.
2023-04-23 Chinese
独立董事关于第四届董事会第三十一次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing prior approval opinions related to a specific board meeting (the 31st meeting of the 4th board). It references compliance with stock exchange rules and company articles, and discusses approval of expected related party transactions for the 2023 fiscal year. The content is focused on board-level governance and approval rather than financial results, audit, or shareholder voting outcomes. The document length is short (449 characters), and it is not a full report but a governance-related statement. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters.
2023-04-23 Chinese
2022年度独立董事述职报告（罗婷）
Board/Management Information Classification · 95% confidence The document is titled as the "2022年度独立董事述职报告" which translates to "2022 Annual Independent Director's Work Report." It details the independent director's attendance at board and shareholder meetings, opinions on major company matters, committee work, investigations, investor protection efforts, and training during the 2022 fiscal year. The content focuses on the independent director's duties, opinions, and oversight activities rather than financial results or audit opinions. It is a report on board/management activities and governance oversight rather than a financial report or audit. Therefore, it fits best under Board/Management Information (MANG). The document length is 2567 characters, which is relatively short but contains substantive content about board activities, not just an announcement or certification. Hence, it is not RPA or RNS. Confidence is high given the clear focus on independent director duties and board-related information.
2023-04-23 Chinese
独立董事候选人声明
Board/Management Information Classification · 95% confidence The document is a public declaration by an independent director candidate of a company, affirming compliance with various legal and regulatory requirements for serving as an independent director. It contains no financial data, no report or meeting materials, no voting results, no management changes, no earnings or capital updates, and no legal proceedings. It is a formal statement related to board/management information, specifically about the appointment or candidacy of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is under 5,000 characters and is a declaration, not a report or announcement of a report, so it is not RPA or RNS.
2023-04-23 Chinese
2022年度独立董事述职报告（李树军）
Board/Management Information Classification · 95% confidence The document is titled as the "2022年度独立董事述职报告" which translates to "2022 Annual Independent Director's Work Report." It is a detailed report by an independent director about their duties, attendance, opinions on company matters, committee work, investigations, investor protection efforts, and training during the year 2022. The content focuses on the independent director's role and activities rather than financial results or audit opinions. It is not an Annual Report (10-K), Audit Report (AR), or Management Report (MDA). It is also not a short announcement or certification but a substantive report on board/management activities. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or reports related to the company's board or senior management activities. The document length is 3700 characters, which is consistent with a detailed report but not a full financial report. Hence, the classification is MANG with high confidence.
2023-04-23 Chinese
未来三年（2023-2025年）股东分红回报规划
Notice of Dividend Amount Classification · 95% confidence The document is titled as a "Future Three-Year (2023-2025) Shareholder Dividend Return Plan" issued by the company's board of directors. It outlines the company's dividend policy, principles, conditions for cash dividends and stock dividends, and the procedures for profit distribution. It references regulatory guidelines from the China Securities Regulatory Commission regarding cash dividends. The document is a policy announcement regarding dividend planning and does not contain actual financial statements or results. It is not a report like an Annual Report or Interim Report, nor is it a simple announcement of a report publication. It is a formal announcement of the company's dividend policy and planning, which fits best under the category of Notice of Dividend Amount (DIV) as it relates to shareholder dividends and their planned distribution over the next three years.
2023-04-23 Chinese

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