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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 2019-05-15 Declaration of Voting R…
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
2018年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2018 Annual General Meeting (AGM) of Haima Automobile Group Co., Ltd. It details the convening, attendance, voting procedures, and results of the AGM held on May 15, 2019. The document includes detailed voting results on various proposals presented at the AGM, including reports, financial statements, profit distribution, and board elections. The content focuses on the legality and validity of the AGM process and voting outcomes, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document is not the AGM presentation materials themselves, nor is it an annual report or other financial report. It is a legal opinion on the AGM proceedings and voting results, which fits best under DVA.
2019-05-15 Chinese
董事会十届九次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at a board meeting of Haima Automobile Co., Ltd. It details the election of a new chairman, appointment of senior management positions such as CEO, COO, and CHO, and adjustments to board committees. The content focuses on changes in the company's board of directors and senior management personnel. There is no financial data, earnings information, or report publication mentioned. The document length is 1562 characters, which is relatively short and consistent with a management or board announcement rather than a full report. Therefore, the document fits the category of Board/Management Information (MANG).
2019-05-15 Chinese
关于召开公司2018年度股东大会的再次通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2018 Annual General Meeting (AGM) of Haima Automobile Group Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items including the 2018 annual report, financial statements, profit distribution, election of directors, and other corporate governance matters. The document also contains instructions for shareholders on how to participate and vote, proxy forms, and detailed voting procedures. It does not contain the actual annual report or financial statements but rather serves as a formal notification and procedural guide for the AGM. Therefore, this document fits the category of AGM Information (AGM-R).
2019-05-10 Chinese
关于参加“海南辖区上市公司2018年度业绩网上集体说明会”的公告
Investor Presentation Classification · 90% confidence The document is an announcement about the company's participation in an online collective investor meeting discussing the 2018 annual performance. It mentions the event date and the topics to be covered, including the 2018 annual report disclosure, financial data, governance, and other investor concerns. The document does not contain actual financial statements or detailed financial analysis but rather informs about the event and encourages investor participation. The document length is short (573 characters), and it serves as a notice rather than a report itself. Therefore, it fits best as an Investor Presentation (IP) since it relates to a presentation event focused on financials and company strategy communicated to investors.
2019-05-10 Chinese
关于2019年4月份产销数据的自愿性信息披露公告
Regulatory Filings Classification · 95% confidence The document is a voluntary disclosure announcement of production and sales data for April 2019 by Haima Automobile Group Co., Ltd. It contains monthly and cumulative production and sales figures, but it is brief (688 characters) and primarily provides operational data rather than comprehensive financial statements or detailed analysis. It is not an earnings release or interim report as it lacks financial results or management discussion. It is a regulatory announcement of operational data, fitting best under Regulatory Filings (RNS) as it does not meet criteria for other specific report types.
2019-05-06 Chinese
2018年度证券投资情况的专项说明（更新后）
Regulatory Filings Classification · 95% confidence The document is a special explanation regarding the company's securities investment situation for the year 2018. It includes detailed financial figures about securities investments, sources of funds, and internal control execution related to securities investments. The document is relatively short (2241 characters) and does not present a full annual report or comprehensive financial statements. It is a specific disclosure about securities investment activities rather than a full financial report or earnings release. It does not fit into categories like Annual Report (10-K), Interim Report (IR), or Earnings Release (ER). It is a regulatory disclosure related to investment activities, which aligns best with Regulatory Filings (RNS) as a miscellaneous regulatory announcement that does not fit other categories.
2019-04-29 Chinese

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