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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 2014-04-23 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（2014年4月）
Governance Information Classification · 95% confidence The document is a detailed corporate charter or articles of association for Haima Automobile Group Co., Ltd., covering company organization, shareholder rights, board structure, meeting procedures, share issuance, and other governance matters. It references Chinese company law and securities law, and extensively details shareholder meeting rules, board and management roles, share issuance and transfer, and other corporate governance topics. There is no indication of financial statements, audit reports, earnings data, or event announcements. The content is focused on governance structure and rules, which aligns with Governance Information (CGR). The document length is substantial (15,000 characters), and it is not a brief announcement or a report publication notice. Therefore, the classification is Governance Information (CGR) with high confidence.
2014-04-23 Chinese
董事会议事规则（2014年4月）
Governance Information Classification · 95% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors'. It details the governance structure, powers, meeting procedures, voting rules, and responsibilities of the board and its members. It references company law, securities law, and stock exchange listing rules, focusing on internal governance and board operations. There is no financial data, audit information, or report content. It is a governance document outlining internal rules and practices of the board. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and it is not an announcement or a brief notice, but a full governance rules document.
2014-04-23 Chinese
2013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 issued by a law firm regarding the 2013 Annual General Meeting (AGM) of Haima Automobile Group Co., Ltd. It details the convening, attendance, voting procedures, and results of the AGM held on April 23, 2014. The document includes verification of the legality and validity of the meeting process and voting outcomes. It does not contain the actual annual report or financial statements but rather focuses on the legal aspects and validation of the AGM proceedings and voting results. Therefore, this document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and related information from the AGM.
2014-04-23 Chinese
2013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 2013 Annual General Meeting (AGM) resolution announcement for Haima Automobile Group Co., Ltd. It details the date and method of the meeting, attendance, voting results on various proposals including the 2013 annual work report, financial report, profit distribution plan, and other corporate governance matters. The document includes voting percentages and legal opinions confirming the validity of the meeting and voting process. There is no full financial report or detailed financial statements included, only the announcement of the AGM resolutions and voting outcomes. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) filing, which reports official results from shareholder votes at a general meeting. The document length is about 4552 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation. Therefore, the correct classification is DVA.
2014-04-23 Chinese
股东大会议事规则（2014年4月）
Governance Information Classification · 100% confidence The document is titled "海马汽车集团股份有限公司 股东大会议事规则" which translates to "Haima Automobile Group Co., Ltd. Shareholders' Meeting Rules." The content extensively details the rules, procedures, powers, and operations of the shareholders' meeting (股东大会), including sections on the general principles, powers of the shareholders' meeting, convening procedures, proposals and notifications, meeting conduct and voting, resolutions, meeting records, announcements, and legal compliance. It is a governance document outlining internal rules and procedures for shareholder meetings rather than an announcement, report, or transcript. There is no financial data, earnings information, or voting results presented. The document is comprehensive and regulatory in nature, focusing on governance practices. Therefore, the most appropriate classification is Governance Information (CGR).
2014-04-23 Chinese
董事会关于召开公司2013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 2013 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, and proxy voting instructions. The content focuses on the logistics and procedural details of the AGM rather than presenting financial results or reports themselves. There is no actual financial data or report content included, only references to reports and proposals to be voted on at the meeting. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself. The document length is over 5,000 characters and contains substantive meeting details, so it is not a mere announcement of a report publication (RPA). Therefore, the correct classification is AGM Information (AGM-R).
2014-04-18 Chinese

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