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

Ticker · 600178 ISIN · CNE000000XJ9 Shanghai Stock Exchange Manufacturing
Filings indexed 1,934 across all filing types
Latest filing 2005-03-04 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
召开2004年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the Annual General Meeting (AGM) for the company Harbin Dong'an Automotive Power Co., Ltd. It details the meeting date, location, agenda items including the review of annual reports, financial statements, profit distribution plans, board and supervisory committee reports, and other shareholder matters. It also includes instructions for shareholder attendance and voting procedures, including proxy authorization. The document is a formal announcement inviting shareholders to the AGM and outlining the meeting's agenda, rather than the actual reports or minutes of the meeting. Therefore, it fits the category of AGM Information (AGM-R). The document length is relatively short (2273 characters), consistent with an announcement rather than a full report.
2005-03-04 Chinese
日常关联交易公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement regarding the company's daily related party transactions for the year 2005, including transaction amounts, related parties, pricing policies, and the impact on the company. It also includes independent directors' opinions on these transactions and a proposal for board re-election. The document is not a full annual or interim financial report but rather a regulatory announcement about related party transactions and board election proposals. It does not contain comprehensive financial statements or earnings data. The presence of independent directors' opinions and board election proposals suggests it is related to board/management information. Therefore, the document fits best under Board/Management Information (MANG).
2005-03-04 Chinese
二届八次监事会决议公告
Regulatory Filings Classification · 90% confidence The document is a resolution announcement from the supervisory board of Harbin Dong'an Automotive Power Co., Ltd. It includes approvals of the company's 2004 annual supervisory board work report, annual financial settlement report, annual report and summary, annual financial budget report, and related party transactions. It also discusses the nomination of candidates for the third supervisory board and reviews the company's 2004 operations and management conduct. The document is a formal announcement of supervisory board meeting resolutions rather than the full annual report itself. The length is short (1669 characters), and it mainly contains meeting decisions and voting results. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement rather than a full Annual Report (10-K) or Management Report (MDA).
2005-03-04 Chinese
东安动力2004年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2004 Annual Report Summary" of Harbin Dong'an Automotive Power Co., Ltd. It contains detailed financial data for the year 2004, including income, profit, assets, shareholder information, management and board details, business analysis, and capital usage. The document includes comprehensive accounting data, financial indicators, management discussion and analysis, and other typical components of an annual report. The length is substantial (15,000 characters), and it is not merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2004
2005-03-04 Chinese
东安动力2004年年度报告
Annual Report Classification · 100% confidence The document is titled "2004 年年度报告" which translates to "2004 Annual Report". It contains detailed sections typical of an annual report such as company overview, accounting data and business data summary, shareholder information, board and management details, governance structure, financial data including profit and loss statements, and auditor's report. The length is substantial (15,000 characters) and it includes comprehensive financial and operational data for the fiscal year 2004. There is no indication that this is merely an announcement or a summary; it is the full annual report itself. Therefore, the document fits the definition of an Annual Report (10-K). FY 2004
2005-03-04 Chinese
关于股权收购及关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a significant equity acquisition and related party transactions by 东安动力 (Dong'an Power). It includes extensive information about the acquisition of 哈飞汽车 (Hafei Automobile), the associated agreements, the impact on the company, and the approval process involving shareholders and regulatory bodies. The document also discusses the financial and operational implications of the acquisition, including audit reports and independent financial advisor opinions. The content is focused on a corporate transaction involving acquisition and related party dealings, not a financial report, earnings release, or management discussion. It is a formal announcement of a major capital transaction and related party agreements, which fits the category of Capital/Financing Update (CAP). The document is lengthy and detailed, not a brief announcement or a report publication notice, and it is not a regulatory filing or proxy solicitation. Therefore, the most appropriate classification is CAP.
2004-12-30 Chinese

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