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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 2014-03-30 Regulatory Filings
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
董事会关于日常关联交易事项的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from the board of directors of Haima Automobile Group Co., Ltd. regarding daily related party transactions. It details agreements between the company and its related parties, including financial service agreements and automobile distribution agreements. The document includes transaction amounts, related party descriptions, pricing policies, and the board's approval process. It is a regulatory announcement about related party transactions, not a full financial report, earnings release, or management discussion. It does not contain financial statements or comprehensive financial data. The document is also relatively short (3497 characters) and structured as a formal announcement. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2014-03-30 Chinese
董事会关于召开公司2013年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice from the board of directors of Haima Automobile Group Co., Ltd. regarding the convening of the 2013 Annual General Meeting (AGM) scheduled for April 23, 2014. It includes information about the meeting time, location, voting procedures (both onsite and online), agenda items to be discussed and voted on (such as the 2013 work report, 2013 financial statements, profit distribution plan, and 2013 annual report), and proxy voting instructions. The document does not contain the actual annual report or financial statements but rather serves as a formal notification and instructions for shareholders to participate in the AGM. Therefore, it fits the category of AGM Information (AGM-R).
2014-03-30 Chinese
2013年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an audit report and financial statements for the fiscal year 2013, covering the period from January 1, 2013 to December 31, 2013. It includes detailed financial statements such as balance sheets, profit and loss statements, cash flow statements, and statements of changes in equity, along with an auditor's opinion. The presence of a formal auditor's report with an audit opinion and detailed financial data confirms this is a standalone audit report and financial information document, not a full annual report or just an announcement. The document length is substantial (15,000 characters), and it contains actual financial data and analysis. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2013
2014-03-30 Chinese
独立董事2013年度述职报告（魏建舟）
Board/Management Information Classification · 95% confidence The document is an independent director's annual work report for the year 2013, detailing attendance at board and committee meetings, independent opinions on various company matters including stock options, profit distribution, internal control, related party transactions, and audit work. It references compliance with company law and regulatory guidelines, and describes the director's duties and activities during the year. The content is a detailed narrative report by an independent director about their work and opinions during the fiscal year, not a full annual report or audit report, nor an announcement or proxy statement. It fits best as a Management Report or similar detailed explanation of governance and oversight activities by management or board members. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length and detail support this classification with high confidence.
2014-03-30 Chinese
关于调整首次授予股票期权相关事项暨第一个行权期不符合行权条件的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Haima Automobile Group Co., Ltd. regarding adjustments to the initial grant of stock options and the fact that the first exercise period does not meet the exercise conditions. It details the stock option incentive plan, adjustments due to employee departures, performance conditions not met for the first exercise period, and the resulting cancellation of stock options. The document includes references to board and supervisory committee resolutions, independent director opinions, and legal opinions. It is a regulatory announcement about stock option adjustments and cancellations, not a full financial report or earnings release. The document length is 3557 characters, which is relatively short and focused on a specific corporate action related to stock options. This fits best under the category of Capital/Financing Update (CAP), as it concerns changes in stock option grants, which affect the company's capital structure and financing arrangements.
2014-03-30 Chinese
关于公司调整首次授予股票期权相关事项暨第一个行权期不符合行权条件的法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding adjustments to a company's stock option incentive plan and the non-fulfillment of the first exercise period conditions. It references specific legal and regulatory frameworks, company board and shareholder meetings, and detailed explanations of stock option adjustments and legal compliance. The document is not a financial report, earnings release, or management discussion but a legal opinion related to corporate governance and compliance with stock option regulations. It is a standalone legal opinion report, not an announcement or a general regulatory filing. Therefore, it fits best under the category of Legal Proceedings Report (LTR), as it deals with legal opinions on compliance and adjustments related to stock options.
2014-03-30 Chinese

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