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Haima Automobile Co.,Ltd. — Investor Relations & Filings

Ticker · 000572 ISIN · CNE0000006L6 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,832 across all filing types
Latest filing 2024-04-22 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 000572

About Haima Automobile Co.,Ltd.

https://www.haima.com

Haima Automobile Co.,Ltd. specializes in the research, development, manufacturing, and distribution of passenger vehicles, including sedans, SUVs, and multi-purpose vehicles (MPVs). The company has evolved from a joint venture background into an independent entity with a focus on technological integration and product diversification. Its current portfolio features models such as the Haima 7X and Haima 8S. A significant strategic priority for the firm is the advancement of new energy vehicle (NEV) technologies, specifically focusing on hydrogen fuel cell applications and electric propulsion systems. Haima maintains integrated production bases and research facilities to support its expansion into global markets while emphasizing sustainable mobility solutions and intelligent driving features.

Recent filings

Filing Released Lang Actions
2024年度日常关联交易预计公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's expected daily related party transactions for the year 2024, including descriptions of related parties, transaction amounts, pricing principles, and independent director opinions. It includes financial data and operational details about these transactions but does not present a full financial report or comprehensive financial statements. The document is an announcement of expected related party transactions rather than a full annual or interim report. It is not a certification, nor a voting result, nor a management change, nor a call transcript, etc. The content fits best with a Regulatory Filing (RNS) as it is a regulatory disclosure about related party transactions required by stock exchange rules, but not a full financial report or audit report. The document length (5978 characters) and detailed content support this classification with high confidence.
2024-04-22 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Haima Automobile Co., Ltd. It details the approval of several reports including the 2023 Supervisory Board Work Report, 2023 Financial Final Accounts Report, 2023 Profit Distribution Plan, 2023 Internal Control Self-Evaluation Report, and the 2023 Annual Report full text and summary. However, the document itself is a meeting resolution announcement summarizing approvals and refers to the full reports being published elsewhere (e.g., on the Juchao Information Network and newspapers). The document length is short (1220 characters) and it does not contain the full annual report or detailed financial statements, but rather announces the approval of these reports. According to the MENU VS MEAL RULE, this is an announcement of the approval of the annual report and related documents, not the annual report itself. Therefore, the appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement about meeting resolutions and report approvals without containing the full report content.
2024-04-22 Chinese
关于计提资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Haima Automobile Co., Ltd. regarding the provision for asset impairment losses. It details the reasons, amounts, and impact of asset impairment provisions for the fiscal year ending December 31, 2023. The document includes specific financial figures and explanations about impairment on various asset categories such as receivables, inventory, investment properties, fixed assets, intangible assets, and long-term equity investments. The document is relatively short (3110 characters) and is structured as a formal announcement rather than a full financial report. It does not contain comprehensive financial statements or detailed financial analysis typical of an Annual Report (10-K) or Interim Report (IR). Instead, it is a regulatory announcement about a specific accounting event (asset impairment provision) approved by the board. This type of document fits best under Regulatory Filings (RNS), which covers miscellaneous regulatory announcements that do not fit other categories. It is not a report publication announcement (RPA) because it contains substantive financial data and explanations, not just a notice of report availability.
2024-04-22 Chinese
独立董事2023年度述职报告（张湧)
Board/Management Information Classification · 90% confidence The document is titled as an "Independent Director 2023 Annual Report" and details the activities, attendance, opinions, and duties performed by an independent director of the company during the year 2023. It includes descriptions of meetings attended, opinions expressed on various company matters, communication with shareholders, and oversight activities related to governance and audit processes. The content is focused on the independent director's report on their work and responsibilities over the year rather than the full annual financial report or audit report. This type of document is typically a management or governance-related report rather than a full Annual Report (10-K) or Audit Report (AR). It is not a brief announcement or a presentation but a detailed narrative report by a board member on their duties and observations. Therefore, the most appropriate classification is Board/Management Information (MANG), which covers announcements or reports related to changes or activities of the board or senior management, including independent directors' reports.
2024-04-22 Chinese
第十一届董事会独立董事2024年第一次专门会议审查意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from the independent directors of the company's 11th board regarding the 2024 first special meeting. It discusses the review and approval of anticipated related party transactions for the year 2024. The content focuses on governance and compliance with laws and regulations, specifically related to board oversight and independent director opinions. There is no financial data, earnings information, or report publication mentioned. The document is not an announcement of voting results or a general regulatory filing but is clearly related to board/management information, specifically independent directors' review and opinions on corporate governance matters.
2024-04-22 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the company's board of directors meeting, including approval of the annual report, financial statements, profit distribution plan, internal control report, appointment of auditors, and other governance matters. It also includes information about board member changes and meeting procedures. The document does not contain the full annual report or financial statements themselves but rather the board's decisions and approvals related to these reports and other corporate governance issues. This type of document fits the category of Board/Management Information (MANG), as it announces board meeting resolutions and management decisions, including changes in board members and approval of key reports to be submitted to the shareholders' meeting. The document length is 3431 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. Therefore, the appropriate classification is MANG with high confidence.
2024-04-22 Chinese

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