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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 2019-10-21 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
独立董事意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion statement regarding certain related party transactions reviewed and approved at a board meeting. It references compliance with company law, stock exchange listing rules, and governance guidelines. The content focuses on governance and board-level approval of transactions, not on financial results, audit opinions, or shareholder voting outcomes. It is not a full annual report, audit report, or earnings release. It is also not a notice of voting results or a proxy solicitation. The document is a governance-related statement by independent directors, which fits best under Board/Management Information (MANG) as it relates to board activities and approvals.
2019-10-21 Chinese
2019年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '哈尔滨空调股份有限公司 2019 年第三季度报告' which translates to 'Harbin Air Conditioning Co., Ltd. 2019 Third Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the third quarter of 2019. The report is unaudited as stated in the text. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year (third quarter) clearly identifies this as an Interim / Quarterly Report. The document length is substantial (15,000 characters), and it contains actual financial data, not just an announcement or certification. Therefore, the correct classification is 'IR' (Interim / Quarterly Report). 9M 2019
2019-10-21 Chinese
独立董事事前意见
Board/Management Information Classification · 90% confidence The document is a statement of prior opinions from independent directors regarding related party transactions, referencing governance rules and company articles. It is not a full report, financial statement, or announcement of voting results. It is a governance-related document expressing independent directors' opinions on specific proposals before board consideration. This fits best under Board/Management Information (MANG) as it relates to board-level governance and approvals of transactions.
2019-10-21 Chinese
七届六次监事会会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Harbin Air Conditioning Co., Ltd. regarding the approval of the company's 2019 third quarter report and several related-party transactions. It includes voting results and confirms the legality and compliance of the report and transactions. The document does not contain the actual financial statements or detailed financial data of the third quarter report but rather the supervisory board's approval and meeting details. The document length is short (2032 characters) and serves as an official announcement of the supervisory board's meeting resolutions, including approval of the quarterly report and related transactions. Therefore, it is not the quarterly report itself but an announcement related to the supervisory board's approval of the report and other matters. This fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2019-10-21 Chinese
独立董事事前意见
Board/Management Information Classification · 90% confidence The document is a statement of prior opinions from independent directors regarding related party transactions, referencing governance rules and company articles. It is not a full report, financial statement, or announcement of voting results. It is a governance-related document expressing independent directors' opinions on specific proposals before board approval. This fits best under Board/Management Information (MANG) as it relates to board-level governance and approvals, but since it is specifically independent directors' opinions on related party transactions, it is more aligned with governance or board information rather than other categories like regulatory filings or proxy statements. Given the content and context, MANG is the most appropriate classification.
2019-10-21 Chinese
七届五次董事会会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Harbin Air Conditioning Co., Ltd. It details the convening of the seventh board's fifth meeting, attendance, and the resolutions passed, including approval of the company's 2019 third quarter report, related party transactions, and appointment of directors and supervisors to a subsidiary. The document is not the full third quarter report itself but an announcement of the board meeting decisions, including approval of the report. It contains no detailed financial statements or substantive financial data, only summary decisions and approvals. The document length is 2606 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full interim report. Therefore, the document fits best under the category of Board/Management Information (MANG), as it announces board meeting resolutions and management decisions.
2019-10-21 Chinese

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