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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 2025-02-04 AGM 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
关于召开公司2025年第一次临时股东大会的通知（更正后）
AGM Information Classification · 95% confidence The document is a notice about the convening of the company's 2025 first extraordinary general meeting of shareholders, including details about the meeting date, voting procedures, registration, and agenda items. It does not contain financial statements, audit results, or detailed financial data. It is an announcement related to a shareholders' meeting rather than the meeting materials or results themselves. The document length is 2702 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual General Meeting or other shareholder meetings.
2025-02-04 Chinese
董事会十二届五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the fifth meeting of the twelfth board of directors of Haima Automobile Co., Ltd. It details the meeting date, voting results, and references to related announcements published elsewhere. The content focuses on board meeting decisions and procedural compliance, without presenting financial data or detailed management discussion. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors. The document length is short and it is not a report or financial statement, nor is it a notice of voting results or a proxy solicitation. Therefore, the appropriate classification is MANG with high confidence.
2025-01-26 Chinese
关于召开公司2025年第一次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about convening the company's 2025 first extraordinary general meeting of shareholders (临时股东大会). It details the meeting date, voting procedures, registration, and agenda items. It does not contain financial statements or results, but rather is an announcement for a shareholders meeting. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is 2692 characters, which is short and consistent with a meeting notice rather than a full report. Therefore, the classification is AGM Information (AGM-R).
2025-01-26 Chinese
独立董事2025年第一次专门会议审查意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from the independent directors of the board regarding a specific agenda item related to daily related-party transactions. It references relevant laws and regulations and concludes with the independent directors' approval and signatures. The document is short (479 characters) and does not contain financial statements or detailed financial data. It is a board/management related announcement focused on governance and oversight of transactions, not a full report or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG).
2025-01-26 Chinese
关于日常关联交易事项的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a daily related-party transaction involving the company and its related entities. It includes details about the transaction, pricing policy, board meeting approvals, and independent director opinions. The document is relatively short (2537 characters) and serves as a disclosure of a specific transaction rather than a full financial report or detailed management discussion. It does not contain financial statements or comprehensive financial analysis. It is a regulatory announcement about a related-party transaction, which fits best under the category of Regulatory Filings (RNS) as it does not match other more specific categories like Annual Report, Interim Report, or Capital/Financing Update.
2025-01-26 Chinese
2024年度业绩预告
Earnings Release Classification · 95% confidence The document is a 2024 annual performance forecast (业绩预告) for Haima Automobile Co., Ltd. It provides estimated financial results for the full year 2024, including net profit, revenue, and explanations for performance changes. The document explicitly states that the forecast is unaudited and that detailed financial data will be disclosed in the 2024 annual report. The document length is 1628 characters, which is relatively short and primarily serves as a performance forecast announcement rather than a full financial report. This type of document is typically classified as an Earnings Release (ER) because it announces key financial results or forecasts for a fiscal period but does not contain full audited financial statements or comprehensive analysis. It is not an Annual Report (10-K) or Interim Report (IR) because it lacks detailed financial statements and is a forecast rather than a report. It is not a Report Publication Announcement (RPA) because it contains substantive financial forecast data, not just a notice of report availability. Therefore, the best classification is Earnings Release (ER). FY 2024
2025-01-24 Chinese

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