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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 2019-04-22 Audit Report / Informat…
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
内部控制审计报告（2018年12月31日）
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It references auditing standards and the responsibility of the company's board and auditors regarding internal control over financial reporting as of December 31, 2018. The document contains an auditor's opinion on the effectiveness of internal controls, issued by a registered accounting firm. It is a standalone audit report focused on internal control effectiveness, not a full annual report or other type of filing. The length is 869 characters, which is consistent with a concise audit report rather than a full annual report or earnings release. Therefore, the document fits the definition of an Audit Report / Information (AR). FY 2018
2019-04-22 Chinese
2018年年度报告摘要（已取消）
Annual Report Classification · 100% confidence The document is titled "海马汽车集团股份有限公司 2018 年年度报告摘要" which translates to "Haima Automobile Group Co., Ltd. 2018 Annual Report Summary." It contains detailed financial data for the year 2018, including revenue, net profit, quarterly breakdowns, comparisons with previous years, and industry comparisons. It also discusses accounting policy changes, business operations, and shareholder information. The length is over 13,000 characters, indicating a substantive report rather than a brief announcement. The content matches the characteristics of an official yearly report covering company activity and full financial performance, which fits the definition of an Annual Report (10-K). FY 2018
2019-04-22 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 a public announcement by Haima Automobile Group Co., Ltd. regarding the company's plan to sell part of its idle real estate assets. It details the properties involved, their locations, sizes, book values, and the approval process by the board of directors. The document explicitly states that the transaction is not a major asset restructuring and does not require shareholder approval. There is no financial statement or comprehensive financial analysis included, nor is this a report or presentation. The document is an official announcement about a capital asset transaction (sale of properties) and its expected impact on the company. This fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes, including asset sales. The document length is sufficient and contains substantive details about the transaction, not just a brief notice or a report publication announcement. Therefore, the appropriate classification is CAP with high confidence.
2019-04-22 Chinese
关于公司子公司及孙公司开展资产池业务并提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Haima Automobile Group Co., Ltd. regarding its subsidiaries and sub-subsidiaries engaging in asset pool business and providing guarantees. It includes detailed financial data of the subsidiaries, descriptions of the guarantee arrangements, board meeting resolutions, and compliance with stock exchange rules. The document is a formal disclosure about a specific corporate financing and guarantee activity, not a full financial report or earnings release. It is not a report publication announcement since it contains substantive content and financial figures. The content fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantees involving subsidiaries and asset pools.
2019-04-22 Chinese
董事会议事规则（2019年4月）
Governance Information Classification · 95% confidence The document is titled '海马汽车股份有限公司 董事会议事规则' which translates to 'Haima Automobile Co., Ltd. Board Meeting Rules'. The content details the rules and procedures governing the board of directors' meetings, including their powers, meeting convocations, voting procedures, and responsibilities. It references company law, securities law, and stock exchange listing rules, indicating it is a governance document. There is no financial data, earnings information, or report publication mentioned. The document is a detailed governance framework for the board's operation, which fits the definition of Governance Information (CGR). The document length is 5205 characters, sufficient for a full governance report rather than a brief announcement or certification. Therefore, the classification is Governance Information (CGR) with high confidence.
2019-04-22 Chinese
独立董事2018年度述职报告（魏建舟）
Board/Management Information Classification · 95% confidence The document is an independent director's annual work report for the year 2018, detailing the director's attendance at board meetings, opinions expressed, audit committee work, and other governance-related activities. It references compliance with company law and regulatory guidance on independent directors, and discusses the director's role in the 2018 annual audit and governance. The document is a narrative report on the director's duties and activities during the year, not a full annual report or audit report itself. It is not a brief announcement or a certification letter but a detailed report on board/management information, specifically about the independent director's work and governance role. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 2068 characters, which is consistent with a detailed management or board report rather than a full annual report or audit report.
2019-04-22 Chinese

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