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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 1,925 across all filing types
Latest filing 2024-12-30 Governance 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
哈尔滨东安汽车动力股份有限公司章程(拟经公司2025年第一次临时股东大会修订)
Governance Information Classification · 95% confidence The document is titled as the "公司章程" which translates to "Articles of Association" or "Company Bylaws" for Harbin Dongan Auto Engine Co., Ltd. It contains detailed chapters on company governance, shareholder rights, board structure, management, financial accounting, and other internal rules. The content is focused on the internal rules and governance framework of the company rather than financial results, meeting announcements, or voting results. There is no indication that this is an annual report, earnings release, or any other financial filing. The document is a comprehensive governance document outlining the company's internal rules and structure, which fits the definition of Governance Information (CGR). The document length is substantial and contains detailed governance provisions, not just an announcement or summary, so it is not RPA or RNS. Therefore, the appropriate classification is CGR with high confidence.
2024-12-30 Chinese
东安动力关于召开2025年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2025 first extraordinary general meeting of shareholders (临时股东大会) for Harbin Dong'an Automotive Power Co., Ltd. It details the meeting date, voting methods, agenda items, and procedural instructions for shareholders. It does not contain financial statements, audit results, or detailed financial data. It is an announcement informing shareholders about the meeting and how to participate and vote. The document length is 2822 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2024-12-30 Chinese
东安动力关于修改《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement regarding amendments to the company's Articles of Association (公司章程). It details specific changes to the company's registered capital, business scope, share capital structure, and supervisory board composition. The document is issued by the company's board and includes voting results from a board meeting. It is not a full report like an Annual Report or Interim Report, nor is it a regulatory filing or certification. It is a formal announcement about governance documents, specifically the company's internal rules and structure, which fits the Governance Information category.
2024-12-30 Chinese
东安动力关于为子公司提供担保的进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Harbin Dong'an Automotive Power Co., Ltd. regarding the progress of providing guarantees for its subsidiary, Harbin Dong'an Zhiyue Engine Co., Ltd. It details the guarantee amount, board approval, financial data of the subsidiary, and the rationale for the guarantee. The document is an update on financing-related activities, specifically about guarantees provided to a subsidiary, which is a form of capital or financing update. It is not a full financial report, audit, or earnings release, nor is it a regulatory filing or announcement of a report publication. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is short and focused on the guarantee progress, not a report publication or certification.
2024-12-26 Chinese
黑龙江民情律师事务所关于东安动力2024年第四次临时股东大会法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, and voting procedures of the 2024 fourth extraordinary general meeting (临时股东大会) of Harbin Dong'an Automotive Power Co., Ltd. It discusses the legality and compliance of the meeting procedures, attendance qualifications, and voting results. It does not contain financial statements or detailed financial data, nor is it a report of voting results alone. It is a legal opinion related to a shareholders' meeting, which is a type of regulatory or legal procedural document. Given the content and nature, it fits best under Legal Proceedings Report (LTR) as it deals with legal compliance and opinions on corporate governance matters related to the shareholders' meeting.
2024-12-13 Chinese
东安动力2024年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the company's 2024 fourth extraordinary general meeting of shareholders. It includes details about the meeting date, attendance, voting results, and legal witness statements. There is no detailed financial data or comprehensive report content, but rather a summary of voting outcomes and procedural compliance. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1509 characters), and it is not a report publication announcement or a full report. Therefore, the classification is DVA with high confidence.
2024-12-13 Chinese

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