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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 2006-06-16 Proxy Solicitation & In…
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
关于召开股权分置改革相关股东会议的第二次提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement regarding the convening of a shareholders' meeting related to a share reform plan (股权分置改革). It includes information about the meeting date, voting procedures, registration, and proxy voting instructions. The document is not a financial report or earnings release but rather a formal notice to shareholders about the meeting and voting process. It is not a simple brief announcement but a comprehensive meeting notice with procedural details. This fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2006-06-16 Chinese
关于召开股权分置改革相关股东会议的第一次提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement regarding the convening of a shareholders' meeting related to the company's equity division reform. It includes information about the meeting date, voting procedures, registration details, and proxy forms. The content focuses on notifying shareholders about the meeting and how to participate in voting, rather than presenting financial results or management discussions. The document length is 4270 characters, which is relatively short and primarily serves as a meeting notice and procedural guide. This fits the description of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. It is not an Annual Report, Earnings Release, or other financial report, nor is it a simple announcement of a report publication. Therefore, the appropriate classification is PSI with high confidence.
2006-06-09 Chinese
2005年度分红派息实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled as an implementation announcement for the 2005 annual dividend distribution by Harbin Dong'an Automotive Power Co., Ltd. It details the dividend per share, tax information, record date, ex-dividend date, and payment date. It references the approval of the profit distribution plan at the 2005 annual general meeting and provides specifics on the dividend payment process. The document is short (1325 characters) and focuses solely on dividend payment details rather than presenting financial statements or comprehensive financial performance. Therefore, it fits the category of a Notice of Dividend Amount (DIV).
2006-05-25 Chinese
2005年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2005 Annual General Meeting (AGM) of Harbin Dong'an Automotive Power Co., Ltd., held on May 10, 2006. It includes voting results on various agenda items such as the 2005 board work report, supervisory board report, financial statements, profit distribution plan, appointment of auditors, amendments to the company charter, changes in directors, financing proposals, and issuance of short-term financing bonds. The document is not the full annual report or financial statements themselves but a formal announcement of the AGM decisions and voting outcomes. The presence of detailed voting results and meeting procedural information aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters, but it contains substantive voting results rather than just a notice of report publication, so it is not an RPA. Therefore, the correct classification is DVA with high confidence.
2006-05-11 Chinese
东安动力公司章程
Governance Information Classification · 95% confidence The document is titled '公司章程' which translates to 'Articles of Association' or 'Company Bylaws' for Harbin Dongan Auto Engine Co., Ltd. It contains detailed provisions about the company's organization, shareholder rights, board of directors, management, and other governance matters. The content includes chapters on general principles, business scope, shares, shareholders and shareholders' meetings, board of directors, supervisors, financial accounting, notifications, labor system, party organization, labor union, mergers and liquidation, amendments to the articles, and appendices. This is a governance document that sets out the internal rules and structure of the company rather than a financial report, meeting presentation, or announcement. It is not an annual report, interim report, earnings release, or any other financial filing. It is not a proxy statement or voting results announcement. It is a detailed governance document describing the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2006-05-11 Chinese
2005年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2005 Annual General Meeting (AGM) of Harbin Dong'an Automotive Power Co., Ltd. It discusses the legality of the AGM's convening, attendance, voting procedures, and results. It does not contain financial statements or detailed financial performance data, nor is it a report or announcement of financial results. Instead, it is a legal opinion related to the AGM proceedings. Therefore, it fits best under the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including legal opinions related to the meeting.
2006-05-11 Chinese

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