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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 2023-12-06 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
东安动力独立董事年报工作制度（2023年修订）
Governance Information Classification · 95% confidence The document is a detailed internal governance policy titled 'Independent Directors Annual Report Work System' for Harbin Dong'an Automotive Power Co., Ltd. It outlines the responsibilities and procedures for independent directors in relation to the company's annual report preparation and disclosure. It references regulatory guidelines and emphasizes the role of independent directors in overseeing the annual report process, but it does not contain any actual financial data, audit results, or the annual report itself. The document is a governance-related procedural document rather than a report or announcement of a report. Therefore, it fits best under Governance Information (CGR). The document length is 1710 characters, which is relatively short but contains substantive governance content, not just an announcement or certification.
2023-12-06 Chinese
东安动力独立董事专门会议工作细则
Governance Information Classification · 95% confidence The document is a detailed internal governance policy titled 'Independent Directors Special Meeting Work Rules' for Harbin Dong'an Automotive Power Co., Ltd. It outlines the procedures, responsibilities, and powers of independent directors in the company, referencing relevant laws and regulations. There is no financial data, no report of financial results, no announcement of voting results, no mention of a meeting presentation, or any other report type. The document is a governance-related internal regulation, focusing on board structure and governance practices. Therefore, it fits best under the category 'Governance Information (CGR)'. The document length is 1969 characters, which is consistent with a detailed policy document rather than a brief announcement or a full annual report.
2023-12-06 Chinese
东安动力关于公司变更会计师事务所暨聘请2023年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the change of the company's auditor for the fiscal year 2023. It details the new auditor's qualifications, the reasons for the change, communication with the previous auditor, and the approval process by the board and audit committee. There are no financial statements or detailed audit reports included, only information about the appointment and related procedures. The document length is 3367 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information (AR) type, as it relates specifically to audit firm appointment and audit-related information, but is not a full annual report or audit report itself. Confidence is high due to the clear focus on audit firm change and related audit information. FY 2023
2023-12-06 Chinese
东安动力董事会薪酬与考核委员会工作细则（2023年修订）
Governance Information Classification · 95% confidence The document is titled as the "薪酬与考核委员会工作细则" (Compensation and Assessment Committee Working Rules) of Harbin Dong'an Automotive Power Co., Ltd., approved by the board on December 6, 2023. It details the structure, responsibilities, procedures, and rules of the company's compensation and assessment committee for directors and senior management. There are no financial statements, earnings data, or regulatory filings such as audit reports or annual reports. The content focuses on governance practices related to remuneration and committee operations, which aligns with governance information. The document length is 2813 characters, which is relatively short but contains substantive governance content rather than a mere announcement. Therefore, the best fitting category is Governance Information (CGR).
2023-12-06 Chinese
东安动力董事会战略委员会工作细则（2023年修订）
Governance Information Classification · 95% confidence The document is titled '战略委员会工作细则' which translates to 'Strategic Committee Working Rules'. It details the composition, responsibilities, decision-making procedures, meeting rules, and other governance-related aspects of the company's strategic committee. It references company law, governance codes, and internal company rules. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, no earnings data, and no mention of any report publication. The document is a governance-related internal rules document about the board's strategic committee. Therefore, it fits best under Governance Information (CGR). The document length is 2303 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, it is not RPA or RNS. The confidence is high given the clear governance nature of the document.
2023-12-06 Chinese
东安动力公司章程(尚需公司2023年第二次临时股东大会修订)
Governance Information Classification · 100% confidence The document is titled as the "公司章程" (Company Articles or Articles of Association) of Harbin Dongan Auto Engine Co., Ltd. It contains detailed chapters about the company's organizational structure, shareholder rights, board of directors, management, financial accounting, and other governance-related provisions. The content is a comprehensive set of internal rules and regulations governing the company, including shareholder meetings, board meetings, share issuance, and other corporate governance matters. There is no indication that this is an annual report, financial statement, or any other type of financial or regulatory filing. Instead, it is a governance document outlining the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the articles, not just an announcement or summary.
2023-12-06 Chinese

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