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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 2014-10-10 AGM Information
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
2014年度第四次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2014 fourth extraordinary general meeting of shareholders of Harbin Air Conditioning Co., Ltd. It contains proposals for board and supervisory committee remuneration policies, nominations and resumes of board and supervisory candidates, and procedures for vote monitoring. The content is clearly related to the preparation and information provided for a shareholders meeting, specifically an extraordinary general meeting (EGM). There are no financial statements, audit opinions, or earnings data present. The document is not a report itself but rather meeting materials provided to shareholders to inform them ahead of the meeting and solicit their votes on governance matters. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during general meetings. The document length (6400 characters) and detailed content support this classification rather than a simple announcement or regulatory filing.
2014-10-10 Chinese
关于召开2014年度第四次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2014 fourth extraordinary general meeting of shareholders for Harbin Air Conditioning Co., Ltd. It includes information about the meeting date, voting procedures (including online voting), agenda items such as board and supervisory committee elections, and instructions for shareholders on registration and voting. There are no financial statements or financial performance data included. The document is not an annual or interim report, earnings release, or audit report. It is not a proxy solicitation or voting results announcement but rather a formal meeting notice with procedural details. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length and content confirm it is the meeting notice itself, not just an announcement of a report publication or a regulatory filing. Therefore, the classification is AGM-R with high confidence.
2014-09-29 Chinese
五届十六次监事会会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 16th Supervisory Board meeting of Harbin Air Conditioning Co., Ltd. It details the meeting attendance, the approval of the remuneration policy for the sixth Supervisory Board, and the nomination of candidates for the sixth Supervisory Board. It includes biographical information about the candidates and confirms the meeting procedures and voting results. There is no financial data or report content, but rather an announcement of board/management changes and related decisions. This fits the category of Board/Management Information (MANG). The document length is short and focused on governance and supervisory board matters, not a full report or financial statement.
2014-09-29 Chinese
独立董事候选人声明
Board/Management Information Classification · 95% confidence The document consists of detailed statements from candidates for independent director positions at Harbin Air Conditioning Co., Ltd. It includes declarations of qualifications, independence, compliance with legal and regulatory requirements, and commitments to fulfill duties. There is no financial data, no report of voting results, no announcement of management changes, and no mention of any meeting or report publication. The content is focused on board/management information specifically related to director candidacy and qualifications. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is sufficient and the content is substantive, not a mere announcement or certification, so it is not RNS or RPA.
2014-09-29 Chinese
2014年第六次临时董事会会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the sixth extraordinary board meeting of Harbin Air Conditioning Co., Ltd. in 2014. It includes information about the board meeting attendance, voting results, proposals approved (such as board member nominations, remuneration policies, credit application, and scheduling of a shareholders meeting), and detailed biographies of the nominated board members. The content focuses on board and management decisions and changes, specifically the nomination of new board members and related governance matters. There is no financial data, earnings information, or regulatory filings about financial performance. The document is not a report publication announcement or a certification. Therefore, the document fits best under the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2014-09-29 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a nomination statement for independent directors of Harbin Air Conditioning Co., Ltd. It details the qualifications, independence, and compliance of the nominees with relevant laws and regulations. There is no financial data, no report or announcement of financial results, no voting results, no management changes beyond nominations, and no regulatory filings in the form of certifications or attestations. The document is a formal declaration related to board/management information, specifically about the nomination of independent directors. Therefore, the most appropriate classification is 'Board/Management Information' (MANG). The document length is short but contains substantive content about board nominations, not just an announcement or notice.
2014-09-29 Chinese

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