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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 2018-08-16 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
六届十九次监事会会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the resolution of a supervisory board meeting of Harbin Air Conditioning Co., Ltd. It details the attendance, voting results, and changes in the supervisory board chairman position. There is no financial data, no mention of annual or quarterly reports, earnings, or other financial disclosures. The content focuses on management/board changes, specifically the resignation of the current supervisory board chairman and the election of a new chairman. This fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a direct announcement of management changes.
2018-08-16 Chinese
公告
Board/Management Information Classification · 100% confidence The document is a company announcement regarding a change in the company's board of directors, specifically the resignation of the chairman and the election of a new chairman. It mentions the board meeting date and the personnel change but contains no financial data or report content. This fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming the classification.
2018-08-16 Chinese
2018年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2018 first extraordinary general meeting of shareholders of Harbin Air Conditioning Co., Ltd. It includes information about the meeting date, location, attendance, voting results, and legal witness statements. The content focuses on the decisions made regarding the addition of directors and supervisors to the board, with full voting results disclosed. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official shareholder vote outcomes at a general meeting. The document length is 1753 characters, which is consistent with a detailed voting results announcement rather than a full report or proxy statement. Therefore, the correct classification is DVA with high confidence.
2018-08-16 Chinese
公告
Board/Management Information Classification · 100% confidence The document is a company announcement regarding a change in the supervisory board chairperson. It states that Wang Kejin no longer serves as the chairman of the supervisory board and that Tian Dapeng has been elected as the new chairman. There is no financial data, no mention of reports or filings, and the content is about management changes. According to the definitions, announcements of changes in the company's board or senior management fall under Board/Management Information (MANG). The document length is short and focused solely on management change, confirming the classification as MANG.
2018-08-16 Chinese
2018年第一次临时股东大会会议资料
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled as materials for the "2018 First Extraordinary General Meeting (EGM)" of Harbin Air Conditioning Co., Ltd. It contains proposals for the election of additional board directors and supervisors, as well as procedures for vote monitoring at the meeting. The content is focused on governance matters related to the board and supervisory committee changes, typical of materials provided to shareholders for voting at a general meeting. The document length is 2052 characters, which is relatively short and consistent with meeting materials rather than a full report. There is no financial data or earnings information, nor is it a transcript or announcement of results. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings such as EGMs or AGMs.
2018-08-07 Chinese
关于召开2018年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2018 first extraordinary general meeting of shareholders for Harbin Air Conditioning Co., Ltd. It details the meeting date, voting methods, agenda items, and procedural instructions for shareholders. It does not contain financial statements or results but is an announcement related to a shareholders' meeting. The document is relatively short (3043 characters) and focuses on meeting logistics and agenda rather than financial or management reports. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2018-07-27 Chinese

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