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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 2023-04-28 Board/Management Inform…
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2022年度述职报告（林进挺)
Board/Management Information Classification · 90% confidence The document is titled as an "Independent Director 2022 Annual Report" and details the independent director's activities, attendance at board meetings, opinions on company matters, and involvement in the 2022 annual audit process. It is a detailed report of the independent director's duties and opinions related to the company's governance and audit for the year 2022. The document is relatively short (2020 characters) and focuses on the director's report rather than the full annual report or audit report itself. This type of document is typically classified under Board/Management Information (MANG) as it relates to board members' activities and governance roles rather than a full financial or audit report.
2023-04-28 Chinese
年度股东大会通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2022 Annual General Meeting (AGM) of Haima Automobile Co., Ltd. It includes details about the meeting date, voting procedures, agenda items including approval of the 2022 annual report, financial statements, profit distribution, and other proposals. The document does not contain the actual annual report or financial statements but rather informs shareholders about the meeting and how to participate and vote. The document length is 3740 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document is best classified as AGM Information (AGM-R).
2023-04-28 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 15th meeting of the 11th Board of Directors of Haima Automobile Co., Ltd. It includes multiple agenda items such as approval of the 2022 annual board work report, 2022 financial statements, profit distribution plan, internal control evaluation report, and the 2022 annual report full text and summary. It also mentions the approval of the 2023 first quarter report. The document states that these reports will be submitted to the shareholders' meeting for approval and references that the full reports are published elsewhere (e.g., on the official information disclosure platform and newspapers). The document is not the reports themselves but the board meeting resolutions approving these reports and related matters. This fits the category of Board/Management Information (MANG), which covers announcements of board decisions and management information. The document length is about 2052 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. Therefore, the correct classification is MANG with high confidence.
2023-04-28 Chinese
(2023-23)关于日常关联交易事项的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Haima Automobile Co., Ltd. regarding a daily related-party transaction involving a financial services agreement between the company’s subsidiary and an associated company. It includes details about the transaction, pricing basis, approval by the board, independent directors' opinions, and cumulative transaction amounts. The document is a formal disclosure of a related-party transaction as required by stock exchange rules, not a financial report, earnings release, or management discussion. It does not contain financial statements or comprehensive financial data but focuses on the announcement of the related-party transaction and its approval process. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for regulatory announcements that do not fit other specific categories.
2023-04-28 Chinese
独立董事关于对日常关联交易实际发生情况与预计存在较大差异的说明
Audit Report / Information Classification · 90% confidence The document is a statement from independent directors regarding the actual occurrence of daily related-party transactions in 2022 compared to the expected amounts. It includes an explanation of differences and confirms that the transactions were conducted fairly and in accordance with company regulations. The document is short (409 characters) and serves as an explanatory note or certification rather than a full financial report or audit. It does not contain financial statements or detailed financial data. This type of document aligns with an Audit Report / Information (AR) category, as it relates to audit or review of related-party transactions and their compliance, but it is not a full annual report or interim report. Therefore, the best classification is AR with high confidence. FY 2022
2023-04-28 Chinese
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2022 年度内部控制评价报告' which translates to '2022 Annual Internal Control Evaluation Report' for Haima Automobile Co., Ltd. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2022, including financial and non-financial internal control defects, audit opinions, and compliance with internal control standards. The content is detailed and substantive, focusing on internal control evaluation rather than just announcing or summarizing financial results. It is not an annual report (10-K) but a specific internal control evaluation report, which aligns with the definition of an Audit Report / Information (AR) as it relates to audit and internal control results. The document length is 4209 characters, which is sufficient for a detailed report rather than a brief announcement. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2022
2023-04-28 Chinese

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