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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 2009-01-07 Declaration of Voting R…
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
2009年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a resolution announcement from a company's first extraordinary general meeting (EGM) in 2009. It details the election results for the board of directors and supervisory board, including voting outcomes and legal witness statements. There is no financial data or report content, only the official announcement of voting results from the shareholders' meeting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, not a full report or presentation.
2009-01-07 Chinese
2009年度第一次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, attendance, and voting procedures of a company's 2009 first extraordinary general meeting (临时股东大会). It discusses the legality and compliance of the meeting procedures with relevant laws and company bylaws. It is not a financial report, earnings release, or management discussion. It is also not an announcement of voting results but a legal opinion on the meeting process. This type of document fits best under Regulatory Filings (RNS) as it is a compliance/legal opinion related to corporate governance and meeting procedures, not a direct report or announcement category.
2009-01-07 Chinese
2009年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2009 first extraordinary shareholders meeting of Harbin Dong'an Automotive Power Co., Ltd. It contains detailed agenda items related to the election and re-election of the company's board of directors and supervisory board members, including candidate resumes and voting procedures. The content is focused on governance matters, specifically board and supervisory committee elections, rather than financial results, audit reports, or other types of filings. The document is not a report itself but rather materials for a shareholders meeting, which aligns with the category of AGM Information (AGM-R). The document length is 2921 characters, which is consistent with meeting materials rather than a full annual report or other extensive filings.
2008-12-26 Chinese
三届十一次监事会会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of a supervisory board meeting resolution regarding the election of new supervisory board members. It includes details about the meeting date, attendees, voting results, and brief biographies of the candidates. There is no financial data, no mention of annual or quarterly reports, no audit information, and no regulatory filings or certifications. The content focuses on board/management changes, specifically the election of new supervisory board members. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2008-12-22 Chinese
三届二十四次董事会会议决议暨召开2009年第一次临时股东大会的公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of the resolutions from the 24th meeting of the third board of directors of Harbin Dong'an Automotive Power Co., Ltd., including the proposal and nomination of candidates for the fourth board of directors and independent directors, as well as the announcement of the convening of the 2009 first extraordinary general meeting of shareholders. It includes candidate resumes, independent director nomination statements, voting procedures, and independent directors' opinions. The content focuses on board and management changes and related shareholder meeting arrangements. There is no financial data or earnings information, nor is it a report or presentation. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2008-12-22 Chinese
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a stock trading abnormal fluctuation announcement from a company listed on the Shanghai Stock Exchange. It discusses the unusual price movement of the company's stock over a few days, confirms no undisclosed material information, and provides a risk warning to investors. It does not contain financial statements, management discussion, or detailed financial data. It is a regulatory announcement about stock price behavior and company disclosures, fitting the category of Regulatory Filings (RNS). The document length is short (750 characters), and it is not a report or presentation but a formal disclosure notice.
2008-12-01 Chinese

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