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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 2021-12-10 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
东安动力八届二次监事会会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a supervisory board meeting resolution by Harbin Dong'an Automotive Power Co., Ltd. It details the meeting date, attendance, the agenda regarding approval of increased related-party transactions, and the voting results. There is no financial data, no detailed report, no presentation, or any other type of report content. The document is an official announcement of a board/management related decision, specifically from the supervisory board, which aligns with Board/Management Information filings. The document length is short and it is not a report publication announcement or certification. Therefore, the best fitting category is Board/Management Information (MANG).
2021-12-10 Chinese
东安动力关于召开2021年第四次临时股东大会通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2021 fourth extraordinary general meeting of shareholders for Harbin Dong'an Automotive Power Co., Ltd. It includes information about the meeting date, voting methods (including cumulative voting), agenda items, voting procedures, and proxy authorization. The content focuses on the announcement and procedural details of a shareholders' meeting rather than the meeting materials, voting results, or financial reports. It is not a report of voting results (DVA) because it does not provide the outcomes, only the notice of the meeting and agenda. It is not an Annual Report, Interim Report, or any financial report. It is not a Proxy Solicitation (PSI) because it does not solicit votes but informs about the meeting and voting process. The document is best classified as AGM Information (AGM-R) because it is the official notice and materials related to the Annual or Extraordinary General Meeting, specifically the notice of the shareholders meeting and related procedural information.
2021-12-10 Chinese
东安动力独立董事意见
Regulatory Filings
2021-12-10 Chinese
东安动力关于增加2021年日常关联交易预计的公告(二)
Regulatory Filings Classification · 95% confidence The document is an announcement regarding an increase in the estimated amount of daily related party transactions for the year 2021. It includes details about the related party, transaction type, pricing policy, and independent directors' opinions. It is a formal announcement by the company's board and does not contain financial statements or comprehensive financial data. The document is relatively short (1572 characters) and focuses on corporate governance and transaction disclosure rather than a full report or financial results. This fits best under Regulatory Filings (RNS), which is the fallback category for regulatory announcements that do not fit other specific categories.
2021-12-10 Chinese
东安动力独立董事事前认可书面意见
Regulatory Filings
2021-12-10 Chinese
东安动力八届二次董事会会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at a board meeting of Harbin Dong'an Automotive Power Co., Ltd. It details the election of new directors and appointment of deputy general managers, including voting results and candidate resumes. The content focuses on board and management changes rather than financial results or other report types. The document length is short (2018 characters) and it is clearly a board meeting resolution announcement. Therefore, it fits the category of Board/Management Information (MANG).
2021-12-10 Chinese

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