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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 2022-07-08 Governance 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《对外捐赠管理制度》
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '哈尔滨空调股份有限公司 对外捐赠管理制度' which translates to 'Harbin Air Conditioning Co., Ltd. External Donation Management System.' It outlines the principles, procedures, and rules for the company's external donations. There is no indication of financial statements, audit results, earnings data, or regulatory announcements. The content is focused on governance and internal management rules related to social responsibility and donation activities. It does not fit into financial reports, earnings releases, or regulatory filings. The document is a governance-related internal policy, which aligns best with Governance Information (CGR). The document length is 2302 characters, which is relatively short but contains substantive governance content rather than a mere announcement or certification. Therefore, the classification is CGR with high confidence.
2022-07-08 Chinese
公司章程（2022年7月修订后)
Governance Information Classification · 95% confidence The document is the Articles of Association (章程) of Harbin Air Conditioning Co., Ltd., revised in July 2022. It contains detailed governance rules, shareholder rights, board structure, meeting procedures, and other internal company regulations. It is a comprehensive governance document rather than a financial report, earnings release, or announcement. It does not contain financial statements or audit results, nor is it a notice or announcement of a report. The content aligns with the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2022-07-08 Chinese
独立董事关于2022年第六次临时董事会会议审议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on proposals discussed at the company's sixth extraordinary board meeting in 2022, including appointment of a general manager and addition of a board member. It references compliance with company law and stock exchange listing rules. The content focuses on board/management changes and approvals rather than financial results or reports. The document length is short (628 characters) and it is not a report or announcement of a report publication. Therefore, it fits best under Board/Management Information (MANG).
2022-07-08 Chinese
哈尔滨空调股份有限公司关于召开2022年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2022 third extraordinary general meeting of shareholders (临时股东大会) for Harbin Air Conditioning Co., Ltd. It includes information about the meeting date, voting methods (including cumulative voting), agenda items such as amendments to the company charter and election of board members, registration procedures, and proxy forms. The document is primarily focused on informing shareholders about the meeting logistics and voting procedures rather than reporting financial results or management commentary. It is not a report of voting results, nor a proxy solicitation statement, but a formal meeting notice. The document length is 4443 characters, which is relatively short but contains substantive meeting details. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings. Although this is an extraordinary meeting, it falls under the AGM Information category as it is a meeting notice and related materials for shareholder voting.
2022-07-08 Chinese
哈尔滨空调股份有限公司2022年第六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 resolutions passed at the sixth extraordinary board meeting of Harbin Air Conditioning Co., Ltd. in 2022. It includes information about board meeting attendance, voting results, appointment and resignation of senior management, amendments to the company's articles of association, and other governance matters. The content focuses on board and management changes, board committee appointments, and corporate governance rules. There is no indication of financial statements, audit reports, earnings data, or investor presentations. The document is not a report publication announcement but a substantive announcement of board decisions and management changes. Therefore, the document fits best under the category of Board/Management Information (MANG).
2022-07-08 Chinese
哈尔滨空调股份有限公司关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the revision of the company's Articles of Association (公司章程) and the Shareholders' Meeting Rules (股东大会议事规则). It includes specific amendments to the company's governance documents, board and shareholder meeting procedures, and other corporate governance matters. The document is issued by the company's board and is intended to be submitted to the shareholders' meeting for approval. It is not a financial report, earnings release, or a transcript of a call. It is not a proxy solicitation or voting results announcement, but rather a governance-related announcement about changes to the company's internal rules and governance structure. Therefore, the document fits best under the category of Governance Information (CGR). The document length is substantial and contains detailed governance content, supporting a high confidence in this classification.
2022-07-08 Chinese

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