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Harbin Air Conditioning Co.,Ltd. — Investor Relations & Filings

Ticker · 600202 ISIN · CNE000000Z69 LEI · 984500B08TC58C810F29 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,621 across all filing types
Latest filing 2024-08-30 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 600202

About Harbin Air Conditioning Co.,Ltd.

http://www.hac.com.cn

Harbin Air Conditioning Co., Ltd. specializes in the design, manufacture, and distribution of air-cooled heat exchangers and related thermal equipment. The company’s primary product lines include air-cooled condensers for power generation facilities, air coolers for petrochemical and oil refining processes, and specialized heat transfer units for the chemical and metallurgical sectors. Additionally, the firm produces industrial air conditioning systems and environmental control equipment. Known for its technical expertise in heat transfer technology, the company provides engineering solutions for large-scale industrial cooling requirements. Its operations focus on high-efficiency thermal management systems, supporting infrastructure projects that require robust and reliable cooling performance in diverse operational conditions.

Recent filings

Filing Released Lang Actions
哈尔滨空调股份有限公司2024年第五次临时董事会会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 fifth extraordinary board meeting of Harbin Air Conditioning Co., Ltd. It includes the election and appointment of the chairman, general manager, deputy general managers, board secretary, and members of various board committees. The document contains voting results and biographies of the appointed individuals. There is no financial data, earnings information, or regulatory filings related to financial performance. The content focuses on changes and appointments in the company's board and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 3103 characters, which is sufficient for a detailed announcement but not a full report. Hence, the classification is MANG with high confidence.
2024-08-30 Chinese
哈尔滨空调股份有限公司关于董事会和监事会换届完成及聘任高级管理人员的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Harbin Air Conditioning Co., Ltd. regarding the completion of the board of directors and supervisory board re-election and the appointment of senior management personnel. It details the composition of the new board, committees, supervisory board, and senior management appointments. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The content clearly relates to changes in the company's board and senior management. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and focused on personnel changes, not a report or announcement of a report publication.
2024-08-30 Chinese
哈尔滨空调股份有限公司九届一次监事会会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a supervisory board meeting resolution, specifically the election of the chairman of the supervisory board. It includes details about the meeting notice, attendance, and voting results. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory certifications. The document is an official announcement related to board/management information, specifically about the supervisory board's internal election. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management changes, not a report or announcement of a report publication.
2024-08-30 Chinese
哈尔滨空调股份有限公司2024年第三次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the procedural legality of a company's 2024 third extraordinary general meeting (临时股东大会). It details the convening, attendance, voting procedures, and compliance with laws and company articles. It does not contain financial data, earnings, or management discussion, nor is it a report or announcement of financial results. It is a legal opinion related to a shareholder meeting, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it pertains to the validation and legality of shareholder meeting procedures and voting outcomes. The document length is short (1284 characters), and it is not merely an announcement of a report but a substantive legal opinion on the meeting's conduct and voting results. Therefore, the best fit is DVA.
2024-08-30 Chinese
哈尔滨空调股份有限公司关于召开2024年第三次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2024 third extraordinary general meeting of shareholders for Harbin Air Conditioning Co., Ltd. It includes information about the meeting date, voting methods (including cumulative voting), agenda items such as profit distribution proposals, board and supervisory board remuneration policies, and election of board members and supervisors. It also contains procedural details for shareholders, proxy voting, and registration. The document is not a financial report, earnings release, or audit report, but rather a formal announcement and notice related to a shareholders' meeting. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings. The document length is over 5,000 characters and contains substantive meeting details, not just a brief announcement or link to a report, so it is not a Report Publication Announcement (RPA). Therefore, the correct classification is AGM Information (AGM-R).
2024-08-14 Chinese
独立董事提名人声明与承诺 (王忠巍）
Board/Management Information Classification · 95% confidence The document is a nomination statement and commitment declaration for an independent director candidate at Harbin Air Conditioning Co., Ltd. It details the qualifications, independence criteria, and legal compliance of the nominee. There is no financial data, no report or results, no meeting minutes, no voting results, no legal proceedings, no capital changes, and no earnings information. It is a formal announcement related to board/management changes, specifically the nomination of a new independent director candidate. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on nomination, not a full report or announcement of a report publication.
2024-08-14 Chinese

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