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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 2024-06-27 Regulatory Filings
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
天职国际会计师事务所关于哈尔滨东安汽车动力股份有限公司2023年年度报告信息披露监管工作函的回复
Regulatory Filings
2024-06-27 Chinese
东安动力2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2023 Annual General Meeting (AGM) of Harbin Dong'an Automotive Power Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including the annual report, financial budget, profit distribution, director remuneration, and related party transactions. The document is not the annual report itself but the official announcement of the voting results and resolutions from the AGM. The length is about 4511 characters, which is consistent with a detailed voting results announcement rather than a full report. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-06-21 Chinese
黑龙江民情律师事务所关于东安动力2023年股东大会法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, attendance, and voting procedures of the 2023 Annual General Meeting (AGM) of Harbin Dong'an Automotive Power Co., Ltd. It details the legal compliance of the AGM process, including the notice, attendance, and voting results. The document does not contain the actual AGM materials or presentations but rather a legal opinion on the AGM's procedural correctness. The document length is 2270 characters, which is relatively short and consistent with a legal opinion or announcement rather than a full report. Therefore, this document fits best under the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or related official documents about the AGM proceedings.
2024-06-21 Chinese
东安动力关于公司独立董事任期届满辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement from the board of directors of Harbin Dong'an Automotive Power Co., Ltd. regarding the resignation of independent directors due to term limits. It discusses compliance with relevant laws and regulations about board composition and the process for electing new independent directors. There is no financial data, no mention of financial results, no audit information, and no indication of a report being attached or published. The content focuses on board/management changes, specifically the resignation of independent directors and the impact on board composition. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is clearly an announcement about management changes, not a report or regulatory filing.
2024-06-21 Chinese
东安动力2023年年度股东大会材料
AGM Information Classification · 100% confidence The document is titled as materials for the 2023 Annual General Meeting (AGM) of Harbin Dong'an Automotive Power Co., Ltd. It includes detailed agenda items for the AGM, such as the 2023 Board of Directors work report, Supervisory Board work report, financial statements and budget report, profit distribution proposal, remuneration proposals, and other governance and operational reports. The content is comprehensive and clearly intended for presentation and discussion at the AGM. The document is lengthy (15,000 characters) and contains detailed reports and meeting procedures, not just an announcement or summary. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2024-06-12 Chinese
东安动力2024年5月份产销数据快报
Interim / Quarterly Report Classification · 90% confidence The document is a monthly production and sales data bulletin for May 2024 from Harbin Dong'an Automotive Power Co., Ltd. It contains specific production and sales figures for engines and transmissions, with comparisons to previous periods. The document is short (1105 characters) and explicitly states it is a '快报' (quick report) and that final data will be in the company's regular reports. This type of document is a periodic operational data update, not a full financial report or earnings release. It does not contain comprehensive financial statements or detailed analysis. Therefore, it fits best under the category of Interim / Quarterly Report (IR) as it provides substantive data for a period shorter than a fiscal year, even though it is a monthly update. Confidence is high due to the presence of detailed production and sales data and the nature of the document as a periodic operational report.
2024-06-03 Chinese

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