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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 2018-09-13 Regulatory Filings
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
2018年第二次临时股东大会法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening and procedures of a specific shareholders' meeting (the 2018 second extraordinary general meeting) of Harbin Air Conditioning Co., Ltd. It details the legality of the meeting's notice, attendance, voting procedures, and compliance with relevant laws and company bylaws. It does not contain financial statements, audit results, or management discussion of financial performance. It is not a report of voting results but a legal opinion on the meeting's procedural compliance. Therefore, it fits best under Regulatory Filings (RNS), which covers miscellaneous regulatory announcements and legal compliance documents that do not fit other categories.
2018-09-13 Chinese
2018年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2018 second extraordinary general meeting of shareholders of Harbin Air Conditioning Co., Ltd. It contains proposals for amendments to the company's articles of association, remuneration policies for board and supervisory board members, and nominations for board and supervisory board members. The content is focused on governance matters, including board elections, remuneration policies, and company charter amendments, which are typical materials prepared for a shareholders' meeting. There is no financial data, earnings information, or audit content. The document is not a report itself but rather the meeting materials (the 'meal') provided to shareholders for the meeting (the 'menu'). This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting. The document length is substantial and contains detailed proposals and candidate biographies, consistent with AGM materials rather than a simple announcement or regulatory filing. Therefore, the correct classification is AGM Information (AGM-R).
2018-09-05 Chinese
独董意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on board matters, including approval of director remuneration policy and nomination of board candidates for the next term. It references board election proposals and compliance with company law and stock exchange guidelines. There is no financial data or report content, but rather a governance-related statement about board composition and director qualifications. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2018-08-27 Chinese
六届二十次监事会会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the supervisory board of Harbin Air Conditioning Co., Ltd. It details the resolutions passed at the 20th meeting of the 6th supervisory board, including approval of the 2018 semi-annual report, remuneration policy for the 7th supervisory board, and election proposals for the 7th supervisory board members. The document includes voting results and candidate biographies. It does not contain the full semi-annual report itself but rather the supervisory board's resolutions and approvals related to it. The document length is 1923 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this is a Regulatory Filing (RNS) as it is an official announcement of supervisory board meeting resolutions and related corporate governance matters, not the full interim report or financial statements.
2018-08-27 Chinese
公司章程（2018年8月修订）
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of Harbin Air Conditioning Co., Ltd., revised in August 2018. It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, management, shareholder meetings, share issuance, capital structure, and other governance matters. It is a comprehensive governance document that sets out the internal rules and regulations of the company. There is no indication that this is an announcement, a financial report, or a meeting presentation. The content aligns with the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2018-08-27 Chinese
2018年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "2018 半年度报告摘要" which translates to "2018 Semi-Annual Report Summary." It contains detailed financial data for the first half of 2018, including revenue, profit, assets, liabilities, cash flows, and segment analysis. It also includes management discussion and analysis of operating results, investment status, and shareholder information. The document length is 7478 characters, which is sufficient to contain substantive financial data and analysis. The content is consistent with an Interim / Quarterly Report, providing comprehensive financial statements and detailed commentary for a period shorter than a full fiscal year (half-year). There is no indication that this is merely an announcement or a certification, and it is not a full Annual Report (10-K). Therefore, the appropriate classification is Interim / Quarterly Report (IR). H1 2018
2018-08-27 Chinese

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