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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 2020-03-30 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
董事会十届十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 14th meeting of the 10th Board of Directors of Haima Automobile Co., Ltd. It includes information about board member resignations and appointments, approval of the 2019 annual work report and financial statements, profit distribution plans, internal control evaluation report, and amendments to company bylaws and policies. The document references submission of these matters to the 2019 Annual General Meeting (AGM) for approval and includes attachments such as resumes of new directors and executives, and details of amendments to company governance documents. The content focuses on board and management changes, corporate governance decisions, and preparations for the AGM, rather than the full annual report itself or a simple announcement of report publication. Therefore, the document fits best under the category of Board/Management Information (MANG), as it primarily announces changes in the company's board of directors and senior management along with related board resolutions.
2020-03-30 Chinese
独立董事2019年度述职报告（魏建舟）
Management Reports Classification · 95% confidence The document is titled as an "Independent Director 2019 Annual Work Report" and details the independent director's activities, attendance at board and committee meetings, opinions on various company matters, and involvement in the 2019 annual audit process. It includes descriptions of the director's duties, oversight of audit work, and governance-related activities during the 2019 fiscal year. The content is a detailed report of the independent director's work and opinions rather than an announcement or a brief summary. The document length is 2437 characters, which is relatively short but contains substantive content about the director's role and activities, not just a notice or announcement. This fits best with a Management Reports (MDA) classification, as it provides management's detailed explanation of governance and audit-related activities and oversight for the year. It is not an Annual Report (10-K) or Audit Report (AR) because it focuses on the independent director's report rather than full financial statements or audit opinions. It is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA) because it contains substantive content rather than just a notice. Therefore, the best classification is Management Reports (MDA).
2020-03-30 Chinese
控股股东及其他关联方占用资金情况专项审计说明
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审计说明" (Special Audit Explanation) regarding the use of funds by the controlling shareholder and other related parties of Haima Automobile Co., Ltd. It includes an auditor's report with an audit opinion on a summary table of non-operating fund occupation and related party fund transactions for the year 2019. The document contains detailed financial data and audit procedures, and it is issued by a registered CPA firm. It is not a full annual report but a standalone audit report focused on a specific regulatory requirement related to related party transactions and fund occupation. The document length is about 4736 characters, which is sufficient to contain substantive audit content rather than a mere announcement. Therefore, this document fits the category of an Audit Report / Information (AR). FY 2019
2020-03-30 Chinese
2019年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Evaluation Report" for the year 2019 by Haima Automobile Co., Ltd. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2019, including financial and non-financial internal control deficiencies, their definitions, and rectification status. The content focuses on internal control evaluation and audit opinions rather than full financial statements or annual performance. It is a standalone report on internal control evaluation, which aligns with the definition of an Audit Report / Information (AR). The document length is over 5,000 characters and contains substantive evaluation content, not just an announcement or certification. Therefore, the appropriate classification is AR.
2020-03-30 Chinese
公司章程（2020年3月）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for Haima Automobile Co., Ltd., covering company governance, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other corporate governance matters. It references the 2019 Annual General Meeting (AGM) for approval. The content is focused on governance rules and procedures rather than financial results, audit opinions, or management discussion of financial performance. It is not a report of financial results, audit, or earnings, nor is it a transcript or announcement of voting results. The document fits the description of Governance Information (CGR), which details the company's internal rules, board structure, and governance practices.
2020-03-30 Chinese
独立董事事前认可意见书
Board/Management Information Classification · 90% confidence The document is an independent directors' prior approval opinion letter regarding daily related-party transactions and the proposed reappointment of the auditing firm for the fiscal year 2020. It contains opinions on governance and audit matters but does not include financial statements or detailed financial data. The document is relatively short (903 characters) and serves as a formal opinion or approval statement rather than a full report. It is not an annual report, audit report, or interim report. It is also not a regulatory filing or announcement of voting results. The content aligns best with Board/Management Information (MANG) as it relates to board-level opinions and approvals on governance and audit matters.
2020-03-30 Chinese

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