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Haian Rubber Group Co., Ltd. — Investor Relations & Filings

Ticker · 001233 ISIN · CNE100007CR0 Shenzhen Stock Exchange Manufacturing
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Filings indexed 124 across all filing types
Latest filing 2026-05-21 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 001233

About Haian Rubber Group Co., Ltd.

https://www.haiangroup.com.cn

Haian Rubber Group Co., Ltd. specializes in the research, development, and manufacturing of giant radial off-the-road (OTR) tires. The company focuses on providing high-performance tire solutions for large-scale mining, quarrying, and construction equipment, including rigid dump trucks, loaders, and earthmovers. Its product portfolio features a wide range of specifications, notably including 63-inch giant tires designed for extreme operating conditions. Beyond manufacturing, the company provides comprehensive tire management services, encompassing site analysis, tire maintenance, and performance monitoring to optimize operational efficiency and reduce total cost of ownership. By integrating advanced rubber compounding and structural engineering, the firm delivers durable products engineered for high load capacities and heat resistance in demanding environments.

Recent filings

Filing Released Lang Actions
2025年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the 2025 Annual General Shareholders’ Meeting resolutions, including detailed voting results on each proposal. It does not present financial statements or act as an annual report; rather it discloses vote counts and outcomes. This fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-21 Chinese
关于首次公开发行网下配售限售股上市流通的提示性公告
Share Issue/Capital Change Classification · 75% confidence The document is a formal public announcement by a listed company regarding the lifting of trading restrictions on its IPO allotment shares, detailing share counts, percentages, effective date and resulting changes in the company’s capital structure. This is not a new financial report, dividend notice, or insider transaction, but a capital structure change announcement related to share issuance/restriction removal. Therefore it falls under the Share Issue/Capital Change category (SHA).
2026-05-19 Chinese
国泰海通证券股份有限公司关于海安橡胶集团首次公开发行部分限售股上市流通的核查意见
Regulatory Filings Classification · 82% confidence The document is a formal sponsor’s “核查意见” (check opinion) relating to the release and listing of restricted shares following an IPO on the Shenzhen Stock Exchange. It contains detailed compliance findings and share‐structure tables but does not itself constitute an annual or interim report, audit report, earnings release, proxy statement, or major shareholding notification. It is a mandatory regulatory announcement/disclosure required by listing rules. No fitting specialized category exists (e.g., not a proxy statement, not a dividend notice, not a director dealing report), so it falls into the general regulatory filings fallback category.
2026-05-19 Chinese
关于与专业投资机构共同投资的进展公告
Capital/Financing Update Classification · 82% confidence The document is an announcement of the progress of a corporate investment using company funds into a private equity fund, detailing the fund’s filing registration and related information. It does not present financial statements but reports on a financing/investment activity update. This aligns with the Capital/Financing Update category (CAP).
2026-05-14 Chinese
第二届董事会第二十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 20th meeting of the second board of directors of Hai'an Rubber Group Co., Ltd. It includes voting results on various agenda items such as approval of the 2025 annual general manager work report, 2025 board work report, 2025 annual report and its summary, internal control evaluation report, fundraising usage report, profit distribution plan, audit institution renewal, credit application, and remuneration schemes. The document repeatedly states that these reports and announcements are published separately on the official disclosure website (cninfo.com.cn) and various newspapers. The document itself does not contain the full annual report or financial statements but is a formal board meeting resolution announcement. The document length is 3574 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement of board meeting resolutions and references other reports rather than containing the reports themselves.
2026-04-28 Chinese
对会计师事务所的履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled as an evaluation report on the performance of the accounting firm (audit firm) for the 2025 annual audit of the company. It discusses the audit firm's background, the process of appointment, the audit work performed for the 2025 fiscal year, and the company's assessment of the audit firm's performance. The document includes references to the audit report issued by the firm, the audit standards followed, and the audit of financial statements and internal controls. The document length is 1315 characters, which is relatively short but contains substantive content about the audit process and evaluation, not just an announcement or certification. It is not the full annual report (10-K) but a standalone report focused on the audit firm's performance and the audit process. This fits the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and related evaluations. Therefore, the correct classification is AR with high confidence.
2026-04-28 Chinese

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