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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 2023-03-27 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
独立董事关于八届十七次董事会相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on several board meeting proposals, including remuneration, profit distribution, related party transactions, risk assessment, and external guarantees. It references compliance with regulatory guidelines and company bylaws, and includes signatures of independent directors. The content focuses on board-level governance and oversight rather than financial results or audit details. It is not a full annual or interim report, nor an earnings release or audit report. The document is a formal board/management information disclosure related to board meeting decisions and opinions.
2023-03-27 Chinese
东安动力2022年非经营性资金占用及其他关联资金往来情况专项说明
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审计报告" (Special Audit Report) concerning non-operating fund occupation and related party fund transactions for Harbin Dong'an Automotive Power Co., Ltd. It is issued by a certified public accounting firm and includes detailed tables of financial data related to these transactions for the year 2022. The document references the 2022 audited financial statements and states that the audit was conducted according to Chinese CPA auditing standards. It is a standalone audit report focusing on a specific aspect of the company's financials, not a full annual report or interim report. The document length is 3673 characters, which is relatively short but contains substantive audit content and financial data. It is not an announcement or certification letter but an actual audit report on a specific topic. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2022
2023-03-27 Chinese
东安动力2022年年度利润分配方案公告
Notice of Dividend Amount Classification · 95% confidence The document is a profit distribution plan announcement for the year 2022 by Harbin Dong'an Automotive Power Co., Ltd. It details the cash dividend per share, total dividend amount, and the decision-making process including board and supervisory opinions. It explicitly states that the plan is subject to approval at the 2022 annual shareholders' meeting. The document is short (1265 characters) and focuses on dividend distribution details rather than presenting full financial statements or comprehensive annual report content. This matches the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and related details for shareholders.
2023-03-27 Chinese
东安动力2022年年度报告
Annual Report Classification · 100% confidence The document is titled "2022 年年度报告" which translates to "2022 Annual Report". It contains detailed financial data, management discussion and analysis, company information, financial statements, audit report references, and comprehensive disclosures typical of a full annual report. The document length is 15,000 characters, indicating a full report rather than a brief announcement. It includes audited financial results, profit distribution plans, management analysis, and detailed financial metrics for the fiscal year 2022. These characteristics align with the definition of an Annual Report (10-K). FY 2022
2023-03-27 Chinese
东安动力八届十一次监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the 11th Supervisory Board meeting of Harbin Dong'an Automotive Power Co., Ltd. It includes voting results on various reports and opinions related to the company's 2022 annual report, financial statements, profit distribution plan, internal control evaluation, and supervisory board remuneration. The document is an announcement of the meeting's decisions and opinions rather than the full annual report itself. The length is short (1141 characters), and it does not contain detailed financial statements or substantive financial data, but rather summaries and approvals to be submitted to the shareholders' meeting. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement of supervisory board resolutions and opinions related to the annual report and other matters, not the annual report itself or a voting result announcement from a shareholders meeting.
2023-03-27 Chinese
东安动力2022年度董事会审计委员会述职报告
Audit Report / Information Classification · 95% confidence The document is titled as the '2022年度董事会审计委员会述职报告' (2022 Annual Board Audit Committee Work Report) of Harbin Dong'an Automotive Power Co., Ltd. It details the audit committee's activities, meetings, evaluations of external and internal audits, review of financial reports, and internal control assessments for the year 2022. The content focuses on audit committee oversight and audit-related work rather than presenting full financial statements or a comprehensive annual report. The document length is 2435 characters, which is relatively short and focused on audit committee reporting rather than a full audit report or annual report. This type of document aligns best with an Audit Report / Information (AR) category, as it is a standalone audit committee report discussing audit activities and evaluations, not the full annual report (10-K) or a regulatory announcement. Therefore, the classification is AR with high confidence. FY 2022
2023-03-27 Chinese

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