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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 2020-03-25 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
公告
Board/Management Information Classification · 100% confidence The document is a company announcement regarding the resignation of a senior executive (vice general manager) due to job transfer. It mentions the individual's continued roles on the board and committees. There is no financial data, no mention of financial results, no regulatory filings or voting results. The content focuses on management changes, specifically a resignation and role adjustment within senior management. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report or certification, so other categories are not applicable.
2020-03-25 Chinese
2020年第二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 resolutions passed at the company's 2020 second extraordinary board meeting. It details changes in senior management positions, including resignation and appointment of the general manager and other key roles, as well as approval of a financing proposal. The document is not a full report but a board meeting resolution announcement. It does not contain financial statements or detailed financial analysis, nor is it a transcript or presentation. The content fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2020-03-23 Chinese
独立董事意见
Regulatory Filings
2020-03-23 Chinese
公告
Board/Management Information Classification · 100% confidence The document is a company announcement regarding the resignation of a senior executive (总经理, 总会计师, 董事会秘书) and the temporary appointment of another person to fulfill the duties. It discusses changes in senior management positions and the process for appointing new management. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no mention of shareholder votes or capital changes. The content clearly fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2020-03-16 Chinese
关于拟续聘2020年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement by Harbin Air Conditioning Co., Ltd. regarding the proposed reappointment of the audit firm for the 2020 fiscal year. It details the qualifications, history, and independence of the audit firm, the audit fees for 2019, and the approval process including board and independent directors' opinions. The document does not contain actual financial statements or audit results but is a formal notice about the intention to reappoint the auditor and the related fees, pending shareholder approval. This fits the category of an Audit Report / Information announcement rather than the full audit report itself or an annual report. Therefore, the document is best classified as an Audit Report / Information (AR). FY 2019
2020-03-05 Chinese
董事会审计委员会2019年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Board Audit Committee of Harbin Air Conditioning Co., Ltd. regarding its duties and activities for the year 2019. It discusses the committee's meetings, oversight of external and internal audits, evaluation of financial reports, internal control effectiveness, and coordination with auditors. The content focuses on the audit committee's performance and oversight rather than presenting the full audited financial statements or the audit report itself. The document is not an announcement or a brief note but a substantive report on the audit committee's work. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and related information about audit activities and applied accounting principles, excluding full annual reports. The document length is 2306 characters, which is relatively short but contains detailed audit committee information rather than just an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2019
2020-03-02 Chinese

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