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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 2019-01-09 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
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, including details about the resignation date, reasons, and interim arrangements. It does not contain financial data, audit information, or report content. It is clearly about a change in the company's board or senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management change, confirming this classification.
2019-01-09 Chinese
2018年第八次临时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 8th extraordinary board meeting in 2018, the attendance, and the approval of a credit application proposal. There is no financial report or detailed financial data presented, only the board's decision on a financing matter. This fits the category of Board/Management Information (MANG), as it announces decisions made by the board regarding company management and financing approvals.
2018-11-30 Chinese
2018年第七次临时董事会会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's seventh extraordinary board meeting in 2018. It details the attendance, voting results, and specific proposals approved, such as the appointment of a new board secretary and a credit application. There is no financial data or comprehensive report content, but rather a corporate governance update about board decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2018-11-15 Chinese
独立董事意见
Board/Management Information Classification · 95% confidence The document contains independent directors' opinions on the appointment of senior management personnel at a specific board meeting. It focuses on board-level decisions regarding management appointments and compliance with legal and procedural requirements. There is no financial data, earnings information, or report publication mentioned. The content aligns with announcements related to board or management changes rather than financial reports or other categories. Therefore, the document is best classified as Board/Management Information (MANG). The document length is short and specific to management appointment opinions, reinforcing this classification.
2018-11-15 Chinese
七届二次监事会会议决议公告
Interim / Quarterly Report Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Harbin Air Conditioning Co., Ltd. It discusses the approval of changes in accounting policies and the approval of the full 2018 third quarter report. The document includes details about the meeting, voting results, and compliance with relevant laws and regulations. The key point is that it approves the 2018 third quarter report, which is an interim/quarterly report. The document contains substantive information about the accounting policy changes and the quarterly report approval, not just an announcement of the report's publication. The document length is 1537 characters, which is short but contains actual content of the meeting and approvals, not just a notice. Therefore, it fits the definition of an Interim / Quarterly Report (IR). 9M 2018
2018-10-29 Chinese
独董意见
Regulatory Filings Classification · 95% confidence The document is a short independent opinion from the independent directors regarding a change in accounting policy by the company. It references relevant laws and regulations and confirms the appropriateness of the accounting policy change. The document is only 342 characters long and does not contain financial statements or detailed financial data. It is not a full audit report or annual report but rather an opinion related to accounting policy changes. Given its short length and nature, it fits best under Regulatory Filings (RNS) as it is a regulatory announcement or attestation rather than a full report.
2018-10-29 Chinese

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