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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 2004-05-28 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
2003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 2003 Annual General Meeting (AGM) of Harbin Dong'an Automotive Power Co., Ltd. It details the voting results on various proposals including the 2003 annual reports, profit distribution, budget, and appointment of auditors. The text includes specific voting outcomes and confirms the legality and validity of the meeting and resolutions. The document is an official announcement of the AGM resolutions and voting results, not the full AGM materials or the annual report itself. The document length is under 5,000 characters and focuses on the voting results of the AGM. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2004-05-28 Chinese
2003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 2003 Annual General Meeting (AGM) of Harbin Dong'an Automotive Power Co., Ltd. It discusses the legality of the AGM's convening, attendance, and voting procedures. It is not the AGM materials or presentations themselves, nor is it a full annual report or financial statement. It is a legal opinion related to the AGM event, which is a type of Board/Management Information or related to governance. However, since it is specifically about the AGM procedures and legal compliance, it fits best under AGM Information (AGM-R) which covers presentations and materials shared during the AGM, including legal opinions related to the AGM. The document length is short (1566 characters), but it is not merely an announcement of a report; it is the legal opinion document itself. Therefore, the classification is AGM-R with high confidence.
2004-05-28 Chinese
东安动力2003年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "年度股东大会资料" which translates to "Annual General Meeting materials". It contains detailed agenda items for the 2003 Annual General Meeting (AGM) of Harbin Dong'an Automotive Power Co., Ltd., including reports from the board of directors, supervisory board, financial statements, profit distribution proposals, amendments to company articles, and appointment of auditors. The content is structured as materials prepared for the AGM, including reports and proposals to be discussed and voted on during the meeting. The document is lengthy (over 13,000 characters) and contains detailed information typically presented at an AGM. There is no indication that this is a full annual report (10-K) or a standalone audit report (AR), nor is it a simple announcement or proxy solicitation. The presence of multiple agenda items and reports for shareholder review aligns with the definition of AGM Information (AGM-R). Therefore, the document is best classified as AGM Information (AGM-R).
2004-05-21 Chinese
东安动力2004年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2004 年第一季度报告" which translates to "2004 First Quarter Report". It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and management discussion and analysis for the first quarter of 2004. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year clearly indicates this is an Interim / Quarterly Report. The document length is 8083 characters, which is sufficient to contain substantive financial data, not just an announcement or certification. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q1 2004
2004-04-25 Chinese
二届六次监事会会议决议公告
Audit Report / Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Harbin Dong'an Automotive Power Co., Ltd. It includes the approval of the 2003 Supervisory Board Work Report, the 2003 Financial Final Accounts Report, the 2003 Annual Report and Summary, and the 2004 Financial Budget Report. The document also contains opinions on the company's compliance with laws, audit report status, related party transactions, accounting policy changes, and use of raised funds. The document is dated April 2, 2004, and is relatively short (1931 characters). It does not contain detailed financial statements or comprehensive financial data but rather summarizes and approves reports and provides supervisory opinions. This fits the profile of an Audit Report / Information (AR) as it includes audit opinions and supervisory board resolutions related to financial reports, but is not the full annual report itself. It is not a mere announcement of report publication, nor a management report or earnings release. Therefore, the best classification is AR with high confidence. FY 2003
2004-04-05 Chinese
二届十次董事会会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 10th meeting of the 2nd Board of Directors of Harbin Dong'an Automotive Power Co., Ltd. It includes approval of the 2003 annual financial statements, profit distribution plan, appointment of a new deputy general manager, amendments to the company bylaws, and other corporate governance matters. The document contains specific financial figures such as net profit, dividend distribution, and audit fees, as well as detailed corporate governance changes and management appointments. It is not a full annual report but rather a board meeting resolution announcement that includes financial results and corporate decisions. This type of document fits best under the category of Board/Management Information (MANG), as it primarily reports on board meeting decisions including management changes and financial approvals. The document length (4906 characters) and content confirm it is not a brief announcement or a full annual report but a board meeting resolution announcement with substantive content.
2004-04-05 Chinese

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