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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 2018-04-26 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
董事会十届一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors of Haima Automobile Group Co., Ltd. It details the resolutions passed at the first meeting of the tenth board, including election of the chairman, vice chairman, appointment of board committees, and senior management appointments. It also mentions the approval of the 2018 first quarter report but does not contain the report itself. The document includes biographies of the appointed directors and executives. The content focuses on board and management changes and meeting resolutions rather than financial data or full report disclosures. The document length is relatively short (2768 characters), and it is an announcement of board decisions and appointments. Therefore, the most appropriate classification is Board/Management Information (MANG).
2018-04-26 Chinese
2018年第一季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled "海马汽车集团股份有限公司 2018 年第一季度报告全文" which translates to "Haima Automobile Group Co., Ltd. 2018 First Quarter Report Full Text." It contains detailed financial data including consolidated balance sheets, profit and loss statements, cash flow statements, and management commentary on financial performance for the first quarter of 2018. The presence of comprehensive financial statements and analysis for a quarterly period clearly indicates this is a quarterly financial report. The document length is substantial (15,000 characters), and it contains actual financial data rather than just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2018
2018-04-26 Chinese
2017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 2017 Annual General Meeting (AGM) of Haima Automobile Group Co., Ltd. It details the procedures of the AGM, attendance, voting methods, voting results on various proposals including financial reports, profit distribution, board elections, and other corporate matters. The document focuses on the legality and validity of the AGM process and voting outcomes rather than presenting the actual annual report or financial statements themselves. The presence of detailed voting results and legal opinion on the AGM proceedings indicates this is a Declaration of Voting Results & Voting Rights Announcement. The document length (6885 characters) and content confirm it is not merely an announcement of a report but a substantive legal opinion on the AGM voting results. Therefore, the appropriate classification is DVA (Declaration of Voting Results & Voting Rights Announcements).
2018-04-26 Chinese
独立董事意见书
Board/Management Information Classification · 95% confidence The document is a short independent director opinion letter regarding the appointment of senior management personnel at Haima Automobile Group Co., Ltd. It does not contain financial data, audit results, or detailed management reports. It is an announcement related to board/management changes, specifically the appointment of senior management. The document length is very short (273 characters), and it is not a report or announcement of a report publication. Therefore, it fits best under Board/Management Information (MANG).
2018-04-26 Chinese
2018年第一季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2018 First Quarter Report" of Haima Automobile Group Co., Ltd. It contains detailed financial data for the first quarter of 2018, including revenue, net profit, cash flow, and other financial indicators. It also includes shareholder information, changes in financial metrics compared to previous periods, and management assurances about the accuracy of the report. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year clearly identifies this as an Interim / Quarterly Report. The document length (6426 characters) is sufficient to contain substantive financial data, not just an announcement or certification. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q1 2018
2018-04-26 Chinese
2017年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from the 2017 Annual General Meeting (AGM) of Haima Automobile Group Co., Ltd. It details the meeting date, attendance, voting results on various proposals including the 2017 annual work report, financial report, profit distribution, election of board members and supervisors, and other AGM-related matters. The document is a formal announcement of the voting results and resolutions passed at the AGM, not the full AGM materials or presentations themselves. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 5317 characters, which is sufficient to include detailed voting results rather than just a brief announcement of a report publication (RPA).
2018-04-26 Chinese

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