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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 2024-01-25 Governance Information
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
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the rules, responsibilities, nomination, election, and duties of independent directors within the company. It references regulatory frameworks such as the China Securities Regulatory Commission (中国证监会) and Shenzhen Stock Exchange rules. The content is about governance practices and internal rules related to board members, specifically independent directors. There is no financial data, earnings information, or report publication announcement. The document is a governance-related policy document, fitting the category of Governance Information (CGR). The document length is 7043 characters, indicating it is a full policy document rather than a brief announcement or certification.
2024-01-25 Chinese
独立董事候选人声明与承诺
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate for Haima Automobile Co., Ltd. It details the candidate's qualifications, compliance with relevant laws and regulations, and commitments related to the role of an independent director. There is no financial data, no discussion of financial results, no voting results, no management changes, and no mention of any report publication. The document is a regulatory compliance statement related to board/management information, specifically about the nomination and qualifications of an independent director candidate. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (5176 characters) supports it being a full statement rather than a brief announcement or certification.
2024-01-25 Chinese
关于独立董事辞职暨提名独立董事候选人的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director and the nomination of a new independent director candidate. It discusses changes in the company's board composition and related compliance with regulatory requirements. There are no financial statements, earnings data, or detailed financial analysis present. The content focuses on board/management changes rather than financial results or reports. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification, so it is not RPA or RNS.
2024-01-25 Chinese
董事会十一届十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 18th meeting of the 11th Board of Directors of Haima Automobile Co., Ltd. It includes details about the nomination of an independent director candidate, amendments to internal governance documents, and the decision to convene an extraordinary general meeting. The content focuses on board decisions and management changes rather than financial results or reports. There is no indication of financial statements or earnings data. The document is a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or presentation but an official announcement of board decisions.
2024-01-25 Chinese
关于召开公司2024年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the company's 2024 first extraordinary general meeting of shareholders, detailing the meeting's date, time, location, voting procedures, and agenda items such as election of independent directors and amendments to the independent director work system. It includes instructions for registration, proxy voting, and network voting procedures. There is no financial data, earnings information, or report content. The document is an announcement informing shareholders about the meeting and how to participate, not the meeting materials or results themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. Confidence is high given the detailed meeting notice and voting instructions.
2024-01-25 Chinese
独立董事提名人声明与承诺
Board/Management Information Classification · 95% confidence The document is a public statement and commitment by the nominator regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with laws and regulations, and independence criteria of the nominee. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically about director nomination and qualifications. Therefore, it fits the category of Board/Management Information (MANG). The document length is sufficient and contains detailed declarations rather than a brief announcement or certification, so it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA).
2024-01-25 Chinese

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