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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 2022-01-24 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2022年第一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 first extraordinary general meeting (临时股东大会) of Harbin Air Conditioning Co., Ltd. It includes information about the meeting date, voting methods (including cumulative voting), agenda items (such as election of a board member), registration procedures, and proxy forms. The document is not a report of the meeting results but a notification and instructions for shareholders to participate and vote. It is not an annual or interim report, earnings release, or any financial statement. It is also not a proxy solicitation or voting results declaration but a meeting notice. Given the content and purpose, this fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is under 5,000 characters, but it contains substantive meeting details rather than just an announcement of a report publication, so it is not RPA or RNS. Therefore, the classification is AGM-R with high confidence.
2022-01-24 Chinese
独立董事关于2022年第一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 first extraordinary board meeting in 2022. It involves approval of board member additions and appointment of the board secretary, referencing compliance with company law and stock exchange listing rules. The content is about board/management changes and approvals, not a full report or financial data. The document length is short (666 characters), and it is a formal announcement of board decisions. Therefore, it fits best under Board/Management Information (MANG).
2022-01-24 Chinese
哈尔滨空调股份有限公司2022年年第一次临时股东大会会议资料
Board/Management Information Classification · 95% confidence The document is titled as materials for the 2022 first extraordinary general meeting (临时股东大会) of Harbin Air Conditioning Co., Ltd. It contains procedural details about the election of vote supervisors and a proposal to supplement the 8th board of directors due to a resignation. There are no financial statements, earnings data, or audit information. The content focuses on board member nomination and related meeting materials. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2022-01-24 Chinese
哈尔滨空调股份有限公司董事辞职公告
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the resignation of a company director, including details about the director's departure and compliance with relevant regulations. It does not contain financial data, audit information, or report content. It specifically relates to a change in the company's board of directors. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on this announcement, confirming the classification.
2022-01-17 Chinese
哈尔滨空调股份有限公司董事会秘书辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's board secretary. It details the resignation, the reasons, and the company's plan to appoint a new secretary. There is no financial data, no report attached or referenced, and no mention of regulatory filings or voting results. This fits the category of Board/Management Information, which covers announcements of changes in the company's board or senior management.
2022-01-17 Chinese
哈尔滨空调股份有限公司高级管理人员辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a senior management personnel (vice general manager) from the company. It includes details about the resignation, the date it was received, and a statement of appreciation. There is no financial data, no mention of a report or meeting, and it specifically concerns a change in senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming this classification.
2022-01-17 Chinese

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