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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 2021-04-26 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
独立董事对担保等事项的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent director's opinion letter for Haima Automobile Co., Ltd. It includes opinions on the 2020 profit distribution plan, internal control evaluation report, reappointment of the audit firm, related party transactions, guarantees, daily related party transactions, board candidate nominations, and accounting policy changes. It references audited financial results and internal control reports but does not itself contain full financial statements or detailed financial data. The document is a formal opinion letter by independent directors, which is typically part of regulatory or governance disclosures rather than a full annual report or audit report. The length is about 2027 characters, which is relatively short and consistent with an opinion letter rather than a full report. Therefore, it fits best under Regulatory Filings (RNS) as it is a formal regulatory disclosure document that does not constitute a full report like a 10-K or audit report.
2021-04-26 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 22nd meeting of the 10th Board of Directors of Haima Automobile Co., Ltd. It includes voting results on various company reports and proposals related to the 2020 fiscal year, such as the 2020 annual board work report, financial final accounts, profit distribution plan, internal control evaluation report, and the full 2020 annual report. It also includes the nomination of candidates for the 11th Board of Directors and other governance matters. The document contains detailed biographies of the director candidates and confirms compliance with relevant laws and regulations. The content focuses on board meeting decisions and management information rather than the full annual report itself or just an announcement of a report publication. Therefore, the document fits best under Board/Management Information (MANG) as it announces board meeting resolutions and management changes or nominations.
2021-04-26 Chinese
独立董事2020年度述职报告（魏建舟)
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2020 Annual Work Report" and details the independent director's activities, attendance at board and committee meetings, opinions expressed on various company matters, and involvement in the 2020 annual audit process. It is a narrative report on the independent director's duties and oversight during the year 2020. The document does not contain financial statements or audit opinions themselves but rather a summary of the independent director's work and observations related to the annual report and audit. This type of document is typically classified as Board/Management Information (MANG) because it relates to the activities and reports of a board member rather than the full annual report or audit report. The document length is about 2000 characters, which is consistent with a detailed director's report rather than a full financial report. Therefore, the best fitting category is MANG (Board/Management Information).
2021-04-26 Chinese
独立董事2020年度述职报告（孟兆胜)
Board/Management Information Classification · 90% confidence The document is titled 'Independent Director 2020 Annual Report' and details the independent director's activities, attendance at meetings, opinions on company matters, and work related to the 2020 annual audit and report. It is a narrative report by an independent director about their duties and observations during the 2020 fiscal year. The document is relatively short (1640 characters) and focuses on governance and oversight activities rather than presenting full financial statements or audit results. It is not a full Annual Report (10-K) or Audit Report (AR), but rather a management or board-related report on director duties and governance. This fits best under Board/Management Information (MANG), which covers announcements or reports related to board members and senior management activities.
2021-04-26 Chinese
独立董事候选人声明（张湧）
Board/Management Information Classification · 95% confidence The document is a public statement by an independent director candidate of Haima Automobile Co., Ltd., declaring compliance with various legal and regulatory requirements for serving as an independent director. It includes detailed attestations about qualifications, independence, and legal compliance, but does not contain financial data, management discussion, or report content. It is a declaration related to board/management information, specifically about a director candidate's qualifications and independence. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is about 5974 characters, which is sufficient for a detailed declaration but not a full report. No financial statements or earnings data are present, so it is not an Annual Report, Interim Report, or Earnings Release. It is not a proxy solicitation or voting result announcement. Hence, the classification is MANG with high confidence.
2021-04-26 Chinese
独立董事候选人声明（林进挺）
Board/Management Information Classification · 95% confidence The document is a public statement by an independent director candidate of Haima Automobile Co., Ltd. It contains detailed declarations about the candidate's qualifications, independence, and compliance with various regulatory requirements for serving as an independent director. There are no financial statements, earnings data, or report summaries. The content is focused on governance and compliance related to board membership qualifications. This type of document fits best under Board/Management Information (MANG), as it relates to announcements about board members and their qualifications.
2021-04-26 Chinese

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