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Harbin Dongan Auto Engine Co.,Ltd — Investor Relations & Filings

Ticker · 600178 ISIN · CNE000000XJ9 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,934 across all filing types
Latest filing 2009-05-04 AGM Information
Country CN China
Listing Shanghai Stock Exchange 600178

About Harbin Dongan Auto Engine Co.,Ltd

http://www.daae.com.cn/

Harbin Dongan Auto Engine Co., Ltd. specializes in the research, development, and manufacture of automotive powertrain systems. The company’s core product portfolio includes gasoline engines with displacements ranging from 1.0L to 2.0L, as well as manual and automatic transmissions, notably 6-speed and 8-speed automatic units. Additionally, the firm develops specialized powertrain solutions for new energy vehicles, including high-efficiency range extenders. Its operations encompass the entire production cycle, from casting and machining to final assembly and testing. The company serves as a primary supplier for various passenger and light commercial vehicle manufacturers, focusing on powertrain integration, fuel efficiency, and performance optimization. Through its dedicated research and development centers, it provides comprehensive calibration and technical support for diverse vehicle platforms.

Recent filings

Filing Released Lang Actions
2008年年度股东大会决议公告
AGM Information Classification · 95% confidence The document is titled as a resolution announcement from the 2008 Annual General Meeting (AGM) of Harbin Dong'an Automotive Power Co., Ltd. It details the voting results on various proposals including the 2008 annual reports, profit distribution plan, financial budget, appointment of auditors, and amendments to the company charter. The document includes attendance information, voting outcomes, and legal witness statements, all typical content of an AGM resolution announcement. The document length is 2876 characters, which is relatively short and focused on the meeting resolutions rather than the full annual report or financial statements themselves. Therefore, this document is best classified as AGM Information (AGM-R).
2009-05-04 Chinese
公司章程（2009修订）
Governance Information Classification · 100% confidence The document is titled as the "公司章程" (Company Articles or Bylaws) of Harbin Dongan Auto Engine Co., Ltd. It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, management, financial accounting, and other governance matters. The content is a comprehensive set of internal rules and regulations governing the company, including chapters on shareholders, board, management, financial accounting, and amendments to the articles. There is no indication that this is an annual report, financial statement, or any other type of report or announcement. Instead, it is a governance document outlining the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length is substantial (15,000 characters), and it is not a mere announcement or certification, so it is not RPA or RNS.
2009-05-04 Chinese
2009年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as a "2009 First Quarter Report" for Harbin Dong'an Automotive Power Co., Ltd. It contains detailed financial data including balance sheets, profit and loss statements, and cash flow statements for the first quarter of 2009. The report explicitly states it is unaudited and covers the period January to March 2009, which is a period shorter than a full fiscal year. The content includes comprehensive financial statements and analysis, which fits the definition of an Interim / Quarterly Report (IR). The document length is 8419 characters, which is sufficient to be a full report rather than a brief announcement or certification. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q1 2009
2009-04-24 Chinese
2008年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as "2008 年度股东大会会议材料" which translates to "2008 Annual General Meeting (AGM) materials." It contains detailed agenda items, reports from the board of directors, supervisory board, financial reports, profit distribution proposals, budget reports, and various proposals to be discussed and voted on during the AGM. The content includes comprehensive presentations and materials shared during the AGM, such as the board work report, supervisory board report, annual report and summary, profit distribution plan, financial settlement report, budget report, and proposals on auditor appointment, related party transactions, bank credit limits, and amendments to company articles. The document is lengthy (over 12,000 characters) and clearly represents the materials prepared for and presented at the Annual General Meeting. Therefore, it fits the category of AGM Information (AGM-R).
2009-04-24 Chinese
董事会审计委员会对年度财务报告的审议工作规程
Governance Information Classification · 95% confidence The document is titled as the 'Board Audit Committee's Working Procedures for the Review of the Annual Financial Report' of Harbin Dong'an Automotive Power Co., Ltd. It outlines the internal governance and procedural rules for the audit committee's review of the annual financial report, including interactions with the external auditors, reporting to the board, and procedures for auditor appointment or replacement. It does not contain actual financial statements or audit results but rather describes the governance and procedural framework for audit review. This fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices related to audit and financial reporting oversight.
2009-04-10 Chinese
四届三次董事会会议决议及召开2008年度股东大会公告
AGM Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the company's board meeting and the announcement of the upcoming 2008 Annual General Meeting (AGM). It includes voting results on various reports such as the 2008 annual board work report, financial statements, profit distribution plan, and appointment of auditors. It also contains information about the AGM date, location, agenda, and proxy voting instructions. The document does not contain the full annual report or financial statements themselves but rather the meeting resolutions and the notice of the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is under 5,000 characters, but it contains detailed meeting resolutions and AGM announcement, not just a brief report publication notice, so it is not an RPA. Hence, the classification is AGM Information (AGM-R) with high confidence.
2009-04-10 Chinese

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