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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 2020-06-03 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
独立董事意见书
Regulatory Filings Classification · 95% confidence The document is an independent director's opinion letter regarding related party transactions and agreements. It contains no financial statements or detailed financial data, nor does it announce or summarize a report. It is a formal opinion or certification related to corporate governance and compliance with laws and company articles. This type of document does not fit into financial reports or announcements but is best classified under Regulatory Filings (RNS) as it is a compliance-related statement by independent directors.
2020-06-03 Chinese
独立董事事前认可意见书
Board/Management Information Classification · 95% confidence The document is a statement of independent directors' prior approval opinions regarding related party transactions, including review and consent to submit the matter to the board meeting. It is not a financial report, earnings release, or regulatory filing but a governance-related document reflecting board or management information about internal approvals and opinions. It does not contain financial data or audit information, nor is it a report publication announcement or certification. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board-level approval opinions, consistent with MANG filings.
2020-06-03 Chinese
董事会十届十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Haima Automobile Co., Ltd. It details the voting results on various company matters, including related party transactions, asset sales, amendments to internal control and governance policies, and the calling of a shareholders' meeting. The document does not contain financial statements or detailed financial analysis but focuses on board decisions and governance matters. It is not an annual or interim report, earnings release, or audit report. It is not a proxy solicitation or voting results announcement from a shareholder meeting but rather a board meeting resolution announcement. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short (1561 characters), and it is a direct announcement of board decisions, not a report publication or regulatory filing. Confidence is high due to clear content and format.
2020-06-03 Chinese
关于公司拟出售部分闲置房产的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Haima Automobile Co., Ltd. regarding the proposed sale of some idle real estate assets. It details the transaction overview, the basic information of the properties to be sold, the approval process by the board of directors, and the intended purpose and impact of the transaction. There is no financial statement or comprehensive financial analysis included, nor is it a report or presentation. The document is a formal disclosure about a specific capital transaction (sale of assets) that affects the company's capital structure and liquidity. It is not a full financial report, earnings release, or management discussion. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is over 10,000 characters, indicating it is a full announcement rather than a brief notice or report publication announcement.
2020-06-03 Chinese
关于召开公司2020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 2020 first extraordinary general meeting of shareholders (临时股东大会). It details the meeting date, voting procedures (including online voting), agenda items for shareholder approval, registration details, and proxy authorization forms. There is no financial data or results reported, nor is it a transcript or presentation. The document is an announcement informing shareholders about the meeting and how to participate and vote. It is not the voting results announcement, nor a proxy solicitation statement, but a formal meeting notice. Given the content and length (3649 characters), it fits the category of a shareholder meeting notice, which aligns best with the category AGM Information (AGM-R).
2020-06-03 Chinese
关于日常关联交易事项的公告（二）
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding a related party transaction between the company and its related entity, including descriptions of the transaction, pricing policy, approvals by the board and independent directors, and financial data of the related party. It includes board meeting resolutions and independent director opinions. There is no indication that this is a full financial report, audit report, or earnings release. It is not a notice of voting results or a proxy statement, but rather a regulatory announcement about a related party transaction. Such announcements typically fall under Regulatory Filings (RNS) as they do not fit other specific categories like capital updates or management changes. The document length is short (2619 characters), and it is a formal disclosure as required by stock exchange rules.
2020-06-03 Chinese

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