Skip to main content
Haima Automobile Co.,Ltd. logo

Haima Automobile Co.,Ltd. — Investor Relations & Filings

Ticker · 000572 ISIN · CNE0000006L6 Shenzhen Stock Exchange Manufacturing
Filings indexed 1,832 across all filing types
Latest filing 2017-04-17 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
独立董事意见书
Board/Management Information Classification · 95% confidence The document is a formal opinion letter from independent directors regarding the appointment of a senior management member (vice general manager). It references compliance with company bylaws and legal regulations but does not contain financial data, audit results, or detailed management reports. It is not an announcement of a report, nor a full report itself. The content fits best under Board/Management Information (MANG) as it concerns management appointment and governance procedures.
2017-04-17 Chinese
董事会关于召开公司2016年度股东大会的再次通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2016 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 to be discussed and voted on, registration details, and proxy voting forms. The document does not contain the actual annual report or financial statements but rather the announcement and procedural details for the AGM. The document length is under 5,000 characters and it primarily serves as a notification for the shareholders about the AGM and voting arrangements. Therefore, it fits the category of AGM Information (AGM-R) rather than the Annual Report (10-K) or Declaration of Voting Results (DVA).
2017-04-14 Chinese
关于2017年3月份产销数据的自愿性信息披露公告
Regulatory Filings Classification · 85% confidence The document is a voluntary disclosure announcement of production and sales data for March 2017 by Haima Automobile Group Co., Ltd. It contains monthly and cumulative production and sales figures with year-over-year comparisons. The document is short (685 characters) and focuses on operational data rather than comprehensive financial statements or detailed analysis. It is not an earnings release since it provides detailed production and sales data rather than just key financial highlights. It is not an interim or annual report as it lacks financial statements and broader financial performance discussion. It is also not a regulatory filing or report publication announcement since it contains substantive data rather than just a notice. The document fits best as a Capital/Financing Update (CAP) because it provides operational metrics relevant to company performance updates, often included in capital or operational updates. However, since it is specifically a production and sales data disclosure, and no direct financing or capital structure changes are mentioned, the best fitting category is Regulatory Filings (RNS) as a fallback for miscellaneous announcements that do not fit other categories precisely.
2017-04-05 Chinese
董事会关于日常关联交易事项的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Haima Automobile Group Co., Ltd. regarding daily related party transactions between the company and its subsidiaries. It details agreements, transaction amounts, pricing principles, and approvals by the board and independent directors. The document is relatively short (3255 characters) and focuses on disclosure of related party transactions rather than presenting comprehensive financial statements or results. It does not contain financial statements or substantive financial data typical of an Interim/Quarterly Report or Annual Report. It is not a certification or a simple notice of report publication. The content fits the profile of a Regulatory Filing (RNS) as it is a regulatory disclosure about related party transactions required by stock exchange rules, without being a full financial report or other specific filing type.
2017-03-24 Chinese
董事会九届十四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 14th meeting of the 9th Board of Directors of Haima Automobile Group Co., Ltd. It includes approvals of the 2016 annual work report, 2016 financial statements, profit distribution plan, internal control evaluation report, and the full 2016 annual report, all to be submitted to the 2016 annual shareholders meeting. It also discusses other governance matters such as amendments to the company charter, appointment of auditors, and plans for the 2017 investor relations work. The document is 4617 characters long, which is relatively short and reads as a formal announcement of board meeting decisions rather than the full annual report itself. It references the 2016 annual report and other reports but does not contain the full financial statements or detailed financial data. Therefore, it is best classified as a Regulatory Filing (RNS) because it is an official announcement of board resolutions and related governance matters, not the full Annual Report (10-K) or other detailed financial reports.
2017-03-24 Chinese
关于公司2016年度募集资金存放与使用情况的专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项核查报告" which translates to a "special inspection report" on the use and storage of raised funds for the year 2016 by Haima Automobile Group Co., Ltd. It is prepared by the sponsoring institution China Galaxy Securities. The content details the amount of funds raised, their allocation, usage, management, and compliance with regulatory requirements. It includes specific financial figures related to the raised funds and their deployment in projects, as well as the verification and audit opinions from the sponsoring institution. This type of document is a standalone audit or verification report focusing on the use of raised capital, not a full annual report or interim financial report. It is not an announcement or a brief summary but a detailed verification report. Therefore, it fits the category of Audit Report / Information (AR). The document length (4745 characters) is sufficient to contain substantive content, not just an announcement. Hence, the classification is AR with high confidence. FY 2016
2017-03-24 Chinese

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.