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

Ticker · 600178 ISIN · CNE000000XJ9 Shanghai Stock Exchange Manufacturing
Filings indexed 1,925 across all filing types
Latest filing 2024-04-22 Board/Management Inform…
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
东安动力2023年度独立董事述职报告-孙开运
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2023 by a specific independent director of the company. It details the director's attendance at board and shareholder meetings, communication with audit and internal control bodies, oversight of related party transactions, review of financial and internal control reports, and other governance activities. The content focuses on the director's duties, governance, and compliance with laws and regulations, rather than presenting financial statements or earnings data. The document length is about 3505 characters, which is relatively short and more consistent with a governance or management report rather than a full annual or interim financial report. It is not a certification or a brief announcement but a detailed report on the independent director's activities and governance oversight. This fits best under the category of Board/Management Information (MANG), which includes announcements or reports related to board members and their activities. Therefore, the classification is MANG with high confidence.
2024-04-22 Chinese
东安动力董事会关于独立董事独立性情况的评估报告
Board/Management Information Classification · 95% confidence The document is a report from the board of directors evaluating the independence of the company's independent directors, referencing regulatory guidelines for independent directors. It is a governance-related report about board members' qualifications and independence, not a financial report or announcement of voting results. It does not contain financial data or meeting results but focuses on board/management information related to director independence. Therefore, it fits best under Board/Management Information (MANG). The document is short and specific to board evaluation, not an AGM presentation or proxy statement.
2024-04-22 Chinese
东安动力关于预计2024年度日常关联交易的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's expected related party transactions for the fiscal year 2024. It includes information about board and committee approvals, independent director opinions, supervisory board opinions, and audit committee reviews. It also discusses the nature, amounts, and pricing policies of these related party transactions, as well as their impact on the company. The document is an official announcement made by the company's board and is intended for shareholders, indicating that the related party transactions require shareholder approval at the upcoming general meeting. The document length is 4465 characters, which is relatively short but contains substantive content about the related party transactions and their governance. This type of document is typically classified as a Regulatory Filing (RNS) because it is a regulatory announcement about expected related party transactions and their governance, rather than a full financial report or a simple announcement of a report publication. It is not an Annual Report, Interim Report, or Earnings Release, nor is it a proxy solicitation or voting results announcement. It is also not a management change or capital update. Therefore, the best fitting category is Regulatory Filings (RNS).
2024-04-22 Chinese
东安动力2023年度审计委员会对会计师事务所履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Audit Committee of Harbin Dong'an Automotive Power Co., Ltd. regarding the supervision of the accounting firm Tianzhi International for the 2023 fiscal year. It details the qualifications of the accounting firm, the procedures for their appointment, their audit work, and the committee's evaluation of their performance. The document includes references to the audit report, internal control evaluation, and communication with auditors, but it is not the audit report itself. It is a supervisory report on the audit process and the auditor's performance, which fits the definition of an Audit Report / Information (AR) filing rather than a full Annual Report (10-K) or a simple announcement. The document length is 2273 characters, which is relatively short but contains substantive content about the audit committee's oversight and the auditor's work, not just an announcement or certification. Therefore, the appropriate classification is AR with high confidence.
2024-04-22 Chinese
东安动力关于收到上海证券交易所《关于终止对哈尔滨东安汽车动力股份有限公司向特定对象发行股票审核的决定》的公告.docx
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Harbin Dong'an Automotive Power Co., Ltd. regarding the Shanghai Stock Exchange's decision to terminate the review of the company's private placement of shares. It references regulatory rules and a formal decision notice number. The content is about the termination of a stock issuance review, which is a capital market activity update. The document is short (505 characters) and is an announcement rather than a detailed report or financial statement. Therefore, it fits best under Capital/Financing Update (CAP).
2024-04-19 Chinese
东安动力2021年限制性股票激励计划第一个解除限售期解锁条件成就暨股份上市的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Harbin Dong'an Automotive Power Co., Ltd. regarding the unlocking of the first restricted stock incentive plan period in 2024. It details the approval and implementation of the 2021 restricted stock incentive plan, the achievement of unlocking conditions, the number of shares unlocked, and changes in shareholding structure. The document is a formal announcement about the unlocking and listing of restricted shares under a stock incentive plan, including detailed data on the shares and participants. It is not a full financial report, audit report, or earnings release, nor is it a proxy statement or AGM material. It is a regulatory announcement about share unlocking under a stock incentive plan, which fits best under Regulatory Filings (RNS) as it does not match other more specific categories like Director's Dealing or Share Issue/Capital Change. The document length is over 5,000 characters and contains substantive information, so it is not a mere report publication announcement. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2024-04-16 Chinese

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