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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 2024-07-15 AGM Information
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关于召开2024年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2024 second extraordinary general meeting of shareholders, detailing the meeting date, voting methods, agenda items, and procedural instructions. It does not contain financial statements, audit results, or detailed management discussion. It is an announcement informing shareholders about the meeting and how to participate, including proxy voting instructions. The document length is 3115 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2024-07-15 Chinese
哈尔滨空调股份有限公司八届十六次监事会会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 16th meeting of the 8th Supervisory Board of Harbin Air Conditioning Co., Ltd. It details the meeting attendance, voting results, and decisions made, including approval of a shareholder return plan and purchase of directors and officers liability insurance. The document is an official announcement of board/management decisions rather than a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it a regulatory filing or proxy solicitation. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short (1011 characters), consistent with an announcement rather than a full report.
2024-07-15 Chinese
哈尔滨空调股份有限公司股东回报规划（2024-2026年）
Notice of Dividend Amount Classification · 95% confidence The document is a detailed plan outlining the company's shareholder return policy for the years 2024-2026, focusing on profit distribution, dividend policy, and related governance procedures. It discusses principles, conditions, and procedures for cash and stock dividends, decision-making processes involving the board and shareholders, and adjustments to the policy. There is no indication that this is an announcement of a report publication or a brief summary. It is not a financial statement or earnings release but a formal policy document related to dividends and shareholder returns. This fits best under the category of Notice of Dividend Amount (DIV), as it details dividend distribution plans and policies for shareholders over a multi-year period.
2024-07-15 Chinese
哈尔滨空调股份有限公司关于购买董监高责任险的公告
Board/Management Information Classification · 95% confidence The document is a public announcement by Harbin Air Conditioning Co., Ltd. regarding the purchase of Directors and Officers (D&O) liability insurance. It details the insurance plan, the approval process by the board and supervisory committee, and the submission of the proposal to the shareholders' meeting for approval. The document is an announcement of a corporate governance and risk management action, specifically about insurance for directors and senior management, rather than a financial report, earnings release, or regulatory filing. It does not contain financial statements or detailed financial data. The content fits best under Board/Management Information (MANG) as it relates to management risk protection and governance matters involving directors and senior management.
2024-07-15 Chinese
哈尔滨空调股份有限公司关于公司重大事项的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by the board of Harbin Air Conditioning Co., Ltd. regarding a significant event involving the chairman of its controlling shareholder being investigated for alleged misconduct. It states that the company’s control has not changed and that the event will not materially affect operations. The document is short (609 characters) and serves as a disclosure of a material event rather than a detailed report or financial statement. It does not contain financial data, audit information, or management discussion. It is not a report publication announcement since it does not mention any report release. The content fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement about a significant corporate event that does not fit other specific categories.
2024-06-03 Chinese
哈尔滨空调股份有限公司2023年年度股东大会法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the procedures and legality of the 2023 Annual General Meeting (AGM) of Harbin Air Conditioning Co., Ltd. It details the convening, attendance, voting procedures, and legal compliance of the AGM. It does not contain financial statements or results, nor is it a report or announcement of financial performance. It is not a proxy statement or voting results announcement but a legal opinion related to the AGM. Therefore, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including legal opinions related to the meeting.
2024-05-20 Chinese

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