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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 2014-05-15 Declaration of Voting R…
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
2013年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as the "2013 Annual General Meeting Resolution Announcement" of Harbin Air Conditioning Co., Ltd. It details the resolutions passed at the 2013 Annual General Meeting held on May 15, 2014, including voting results on profit distribution, financial reports, board and supervisory reports, auditor appointment, amendments to the company charter, and other proposals. The document is a formal announcement of the AGM resolutions and voting outcomes rather than the full AGM materials or presentations. It is also relatively short (4216 characters) and focuses on the meeting results and approvals. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2014-05-15 Chinese
未来三年（2014年-2016年）股东回报规划
Notice of Dividend Amount Classification · 90% confidence The document is titled as a "Future Three-Year (2014-2016) Shareholder Return Plan" issued by the board of directors of Harbin Air Conditioning Co., Ltd. It outlines the company's dividend policy, profit distribution principles, and shareholder return mechanisms for the specified period. The content focuses on dividend distribution strategy, conditions for cash and stock dividends, and governance around profit distribution. It is a policy or planning document related to dividends rather than an announcement of dividend amounts or payment dates. It is not a full annual or interim financial report, nor is it a regulatory filing or announcement of voting results. The document is relatively short (1787 characters) and does not contain financial statements or earnings data. It is a formal statement of the company's dividend policy and shareholder return plan, which fits best under the category of Notice of Dividend Amount (DIV) or possibly a related dividend policy document. However, since it is a detailed dividend policy and plan rather than a simple dividend amount announcement, the closest fitting category is Notice of Dividend Amount (DIV), which covers announcements related to dividends and shareholder returns. Confidence is high given the clear focus on dividend policy and shareholder returns.
2014-05-15 Chinese
公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding a contract signing for equipment procurement, including contract value and delivery schedule. It is a brief announcement without financial statements, regulatory certifications, or detailed financial analysis. The document length is short (395 characters), and it does not mention any report publication or attach any report. It is not an earnings release or annual/interim report. It is a general regulatory announcement about a business contract, which fits best under Regulatory Filings (RNS).
2014-05-09 Chinese
2013年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "哈尔滨空调股份有限公司 2013 年年度股东大会会议资料" which translates to "Harbin Air Conditioning Co., Ltd. 2013 Annual General Meeting (AGM) Meeting Materials." It contains detailed materials prepared for the 2013 AGM, including profit distribution proposals, financial reports, board and supervisory reports, independent directors' reports, audit proposals, and amendments to company bylaws. The content is comprehensive and intended for presentation and discussion at the AGM. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document is lengthy (15,000 characters) and contains substantive content, not just an announcement or a brief summary. Therefore, the correct classification is AGM-R with high confidence.
2014-05-06 Chinese
关于相关主体承诺履行情况的进展公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Harbin Air Conditioning Co., Ltd. regarding the progress of fulfillment of commitments by related parties, including the controlling shareholder. It references regulatory guidelines from the China Securities Regulatory Commission and previous announcements. The document is short (515 characters) and serves as an update on compliance and commitment fulfillment rather than a full financial report or detailed management discussion. It does not contain financial statements or detailed financial data. This fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
2014-04-29 Chinese
独立董事关于《公司章程》修订事宜及公司未来三年股东回报规划的独立意见
Governance Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding amendments to the company's Articles of Association and the company's shareholder return plan for the next three years. It references regulatory guidelines from the China Securities Regulatory Commission and discusses corporate governance matters related to profit distribution policies and shareholder returns. The document is not a full report but rather a governance-related statement or opinion. It does not contain financial statements or detailed financial data, nor is it an announcement of voting results or a proxy solicitation. The content aligns best with Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2014-04-21 Chinese

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