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

Ticker · 600202 ISIN · CNE000000Z69 LEI · 984500B08TC58C810F29 Shanghai Stock Exchange Manufacturing
Filings indexed 1,621 across all filing types
Latest filing 2022-12-14 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2022年第九次临时董事会会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2022 ninth extraordinary board meeting of Harbin Air Conditioning Co., Ltd. It details the appointment of a new deputy general manager and the replacement of a director at a subsidiary. The content focuses on board decisions and changes in management personnel. There are no financial statements, earnings data, or regulatory filings related to financial performance. The document is not a full annual or interim report, nor is it a call transcript or shareholder voting result. It clearly fits the category of Board/Management Information (MANG) as it announces changes in the company's board and senior management positions.
2022-12-14 Chinese
哈尔滨空调股份有限公司2022年第五次临时股东大会法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the procedural legality of the 2022 fifth extraordinary general meeting (临时股东大会) of Harbin Air Conditioning Co., Ltd. It details the convening, attendance, voting procedures, and legal compliance of the shareholders' meeting. It does not contain financial statements, earnings data, or management discussion. It is not a report of voting results but a legal opinion on the meeting's compliance. The document length is short (1342 characters), and it is a standalone legal opinion related to a shareholder meeting. This fits best under Regulatory Filings (RNS) as it is a compliance/legal document that does not fit other categories like DVA (which would be the official voting results announcement) or AGM-R (which would be AGM materials).
2022-12-14 Chinese
哈尔滨空调股份有限公司2022年第五次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2022 fifth extraordinary general meeting of shareholders of Harbin Air Conditioning Co., Ltd. It includes information about the meeting date, location, attendance, voting results on various proposals, and legal witness statements. The content focuses on the voting outcomes and procedural compliance of the shareholders' meeting. There is no financial data, earnings information, or management discussion. The document is not a full annual or interim report, nor is it a proxy solicitation or remuneration report. It is a formal announcement of voting results from a shareholders' meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3673 characters, which is sufficient for a detailed voting results announcement rather than a brief notice or a report publication announcement.
2022-12-14 Chinese
哈尔滨空调股份有限公司关于召开2022年第五次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about the convening of the 2022 fifth extraordinary general meeting of shareholders for Harbin Air Conditioning Co., Ltd. It includes details about the meeting date, voting methods, agenda items, and instructions for shareholders. It does not contain financial statements or results, nor is it a transcript or report of the meeting outcomes. It is a formal announcement to shareholders about the meeting itself, which fits the category of a Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to prepare for voting at the meeting.
2022-11-28 Chinese
哈尔滨空调股份有限公司2022年第五次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2022 Fifth Extraordinary General Meeting of Shareholders" of Harbin Air Conditioning Co., Ltd. It contains detailed proposals related to termination and adjustment of various related-party transactions (关联交易) and agreements with the controlling shareholder and its subsidiaries. The content includes explanations of the related-party transactions, their amounts, purposes, and compliance with regulations. The document is clearly intended as meeting materials for a shareholders' meeting, providing detailed information for shareholder consideration and voting. It is not a financial report, earnings release, or audit report. It is not a proxy solicitation or voting results announcement but rather the information and proposals to be discussed at the meeting. Therefore, it fits the category of AGM Information (AGM-R). The document length (12,681 characters) and detailed content support this classification with high confidence.
2022-11-28 Chinese
独立董事关于公司2022年第八次临时董事会会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on related party transactions discussed at the company's 2022 eighth extraordinary board meeting. It references compliance with stock exchange listing rules and company articles, and it concludes with a recommendation to submit proposals to the shareholders' meeting. The document is a formal board/management communication about governance and related party transactions, not a full financial report or earnings release. It is not a report publication announcement or certification. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board matters, supporting this classification.
2022-11-28 Chinese

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