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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 2008-06-28 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
2007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 a resolution announcement from the 2007 Annual General Meeting (AGM) of Harbin Dong'an Automotive Power Co., Ltd. It details the voting results on various agenda items such as the 2007 board work report, supervisory board report, financial statements, profit distribution plan, and other corporate matters. The document includes attendance information, voting outcomes, and legal witness statements confirming the validity of the meeting and resolutions. The content is focused on the official announcement of the AGM resolutions and voting results rather than the full annual report or financial statements themselves. The document length is 3679 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the document fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2008-06-28 Chinese
2007年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as "哈尔滨东安汽车动力股份有限公司 2007 年度股东大会材料" which translates to "Harbin Dong'an Automotive Power Co., Ltd. 2007 Annual General Meeting Materials." The content includes detailed agenda items for the 2007 Annual General Meeting (AGM), such as reports from the board of directors, supervisory board, financial statements, profit distribution plans, and other proposals to be discussed and voted on during the AGM. It also contains detailed reports and proposals that are typically presented at an AGM, including the board's work report, supervisory board report, financial results, profit distribution plan, and other corporate governance matters. The document is comprehensive and clearly intended as materials for the shareholders' meeting rather than a standalone annual report or other filing. Therefore, the document fits the category of AGM Information (AGM-R). The document length is substantial (15,000 characters), indicating it is the full meeting materials, not just an announcement or summary, so it is not an RPA or RNS filing.
2008-06-21 Chinese
提示性公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (394 characters) from a company regarding a corporate restructuring event involving its parent groups. It states that the company will disclose further information when there is substantive progress. It does not contain financial data, detailed reports, or voting results. It is a regulatory announcement informing investors about ongoing corporate developments and compliance with disclosure rules. The document is not a full report, certification, or financial statement. Given its nature and length, it fits best under Regulatory Filings (RNS).
2008-06-19 Chinese
三届二十次董事会会议决议暨召开2007年度股东大会的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a notice and resolution announcement from the board of directors regarding the postponement of board elections and the convening of the 2007 annual shareholders meeting. It includes details about the meeting agenda, voting procedures, and proxy authorization forms. The document does not contain actual financial statements or detailed financial analysis but rather serves as an announcement and invitation for the shareholders meeting and related board decisions. The document length is under 5,000 characters and primarily focuses on meeting arrangements and resolutions, not the full annual report or financial results. Therefore, it fits best as a Declaration of Voting Results & Voting Rights Announcements (DVA) since it reports on board meeting resolutions and preparations for the shareholders meeting including voting matters.
2008-06-06 Chinese
三届八次监事会会议决议公告
Board/Management Information Classification · 95% confidence The document is a meeting resolution announcement from the supervisory board (监事会) of Harbin Dong'an Automotive Power Co., Ltd. It details the postponement of the supervisory board election due to ongoing negotiations involving the controlling shareholder and related equity changes. The document includes voting results and a formal commitment from the current supervisory board members to continue their duties until the new board is elected. There is no financial data, no mention of annual or interim reports, no audit information, no earnings data, and no regulatory certification. The content is about board/management information specifically related to the supervisory board's term extension and election postponement. Therefore, the appropriate classification is 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.
2008-06-06 Chinese
2008年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "哈尔滨东安汽车动力股份有限公司 2008 年第一季度报告" which translates to "Harbin Dong'an Automotive Power Co., Ltd. 2008 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and management commentary for the first quarter of 2008. The report is unaudited as stated in the document. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year clearly identifies this as an Interim / Quarterly Report. The document length (8783 characters) and content confirm it is the actual report, not just an announcement or summary. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q1 2008
2008-04-26 Chinese

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