Skip to main content
Harbin Dongan Auto Engine Co.,Ltd logo

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

Ticker · 600178 ISIN · CNE000000XJ9 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,934 across all filing types
Latest filing 2008-03-21 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
2008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 an announcement of the resolutions passed at the 2008 first extraordinary general meeting (临时股东大会) of Harbin Dong'an Automotive Power Co., Ltd. It includes details about the meeting date, attendance, voting results, and legal witness statements. The content focuses on the meeting decisions and voting outcomes rather than the full report or detailed financial statements. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and it is clearly a voting result announcement, not a full report or presentation.
2008-03-21 Chinese
2008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 2008 first extraordinary shareholders meeting of Harbin Dong'an Automotive Power Co., Ltd. It contains the meeting agenda, including the proposal to appoint Zhongrui Yuehua CPA firm as the auditor for the 2007 fiscal year. The document includes shareholder voting and legal opinion reading, indicating it is meeting materials rather than a full audit report or annual report. The length is short (620 characters), and it is clearly a presentation of meeting agenda and proposals for shareholder approval. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting. Therefore, the classification is AGM-R with high confidence.
2008-03-17 Chinese
2007年度业绩预告修正公告
Regulatory Filings Classification · 95% confidence The document is a performance forecast revision announcement for the fiscal year 2007, indicating an updated expected net profit increase. It references the upcoming detailed disclosure in the 2007 annual report but does not contain the full financial statements or detailed analysis itself. The document is short (642 characters) and serves as an announcement of revised earnings expectations rather than a full earnings release or annual report. Therefore, it fits best as a Regulatory Filing (RNS) since it is a regulatory announcement about earnings forecast revision without full financial data.
2008-03-16 Chinese
独立董事年报工作制度
Governance Information Classification · 95% confidence The document is titled as an 'Independent Director Annual Report Work System' and outlines procedures and responsibilities for independent directors in relation to the company's annual report preparation and disclosure process. It references regulatory requirements from the China Securities Regulatory Commission and internal company governance documents. However, the document itself is a procedural or governance policy document rather than the annual report or audit report itself. It does not contain financial data or audit results but rather describes the framework for independent directors' involvement in the annual report process. Therefore, it fits best under Governance Information (CGR), which covers reports detailing internal rules, board structure, and governance practices.
2008-03-03 Chinese
三届十七次董事会决议暨召开2008年第一次临时股东大会的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a notice of a board meeting resolution and announcement of a forthcoming extraordinary general meeting (EGM) to be held in 2008. It includes details about the meeting agenda, voting results on proposals, and procedural information for shareholders to attend and vote. The document does not contain actual financial statements or detailed financial analysis but rather announces decisions and meeting arrangements. It also includes an authorization letter template for proxy voting. The document is short (1746 characters) and serves as an announcement of meeting resolutions and the convening of a shareholder meeting, not the meeting materials or reports themselves. Therefore, it fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2008-03-03 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 Procedures for Reviewing 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 timelines, communication with auditors, and submission to the board. It does not contain actual financial data or the audit report itself, but rather describes the process and governance related to the audit of the annual report. The document is short (594 characters) and is a procedural governance document related to audit review. Therefore, it fits best under Governance Information (CGR), which covers internal rules and governance practices related to board and audit committee functions.
2008-03-03 Chinese

Browse filings by year

27 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.