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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 2015-05-05 Governance Information
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
公司章程（2015年5月）
Governance Information Classification · 95% confidence The document is a detailed corporate charter or articles of association for Haima Automobile Group Co., Ltd., including chapters on company organization, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other governance matters. It references laws and regulations, shareholder meeting procedures, board and management roles, and detailed rules on shares and voting. There is no indication that this is an annual report, earnings release, or any financial statement. Instead, it is a governance document outlining the internal rules and structure of the company. Therefore, the document fits the category of Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance charter, not just an announcement or summary.
2015-05-05 Chinese
监事会九届一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement from Haima Automobile Group Co., Ltd. regarding the resolution of the first meeting of the ninth Supervisory Board. It includes details about the election of the Supervisory Board Chairman and brief biographies of the Supervisory Board members. There is no financial data, no mention of annual or quarterly reports, no audit information, and no regulatory filings or certifications. The content focuses on board/management information, specifically about the Supervisory Board members and their election. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2015-05-05 Chinese
关于召开公司2014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 2014 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 2014 annual work report, financial statements, profit distribution plan, election of board members and supervisors, and other corporate governance matters. The document also contains the proxy form for shareholders to authorize representatives to vote on their behalf. The content is focused on the organization and procedural details of the AGM rather than the actual annual report or financial statements themselves. The document length is 8360 characters, which is substantial but the content is clearly an announcement and notice for the AGM, not the report or results of the meeting. Therefore, it fits the category of AGM Information (AGM-R).
2015-04-29 Chinese
2015年第一季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2015 First Quarter Report" of Haima Automobile Group Co., Ltd. It contains detailed financial data for the first quarter of 2015, including revenue, net profit, cash flow, earnings per share, and asset information. It also includes shareholder information, non-recurring gains and losses, commitments, related party transactions, securities investments, and other operational details. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year (quarterly) indicates this is an Interim / Quarterly Report. The document length (5762 characters) is sufficient to contain substantive financial data, not just an announcement or certification. Therefore, the correct classification is Interim / Quarterly Report (IR). Q1 2015
2015-04-24 Chinese
2015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 2015 年第一季度报告全文" which translates to "Haima Automobile Group Co., Ltd. 2015 First Quarter Report Full Text." It contains detailed financial data including income statements, balance sheets, cash flow statements, and notes on financial performance for the first quarter of 2015. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year indicates this is an Interim / Quarterly 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 2015
2015-04-24 Chinese
2015年第一季度业绩预告
Earnings Release Classification · 90% confidence The document is a quarterly earnings forecast for the first quarter of 2015 by Haima Automobile Group Co., Ltd. It provides estimated financial results (net profit and earnings per share) for the period January 1 to March 31, 2015, compared to the same period in 2014. It explicitly states that the forecast has not been audited and that detailed financial data will be disclosed in the company's first quarter report. The document is a performance outlook or earnings guidance rather than a full financial report. It is not a full Interim/Quarterly Report (IR) because it lacks actual financial statements or substantive financial data, only estimates. It is not an Earnings Release (ER) either, as ER typically contains initial actual results, not forecasts. Given the nature of the document as an earnings forecast, the best fitting category is Earnings Release (ER), which often includes initial quarterly financial results or guidance. The document length is short (665 characters), but it contains substantive financial estimates, so it is not a mere announcement of a report (RPA). Therefore, classify as ER with high confidence. Q1 2015
2015-04-10 Chinese

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