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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 2021-11-19 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
东安动力关于选举公司职工监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a company's employee supervisor (职工监事) to the supervisory board. It includes details about the election process, the term, and the biography of the elected individual. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. This is a corporate governance-related announcement about board/supervisory personnel changes. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or announcement of a report publication.
2021-11-19 Chinese
东安动力2021年第三次临时股东大会材料
Board/Management Information Classification · 95% confidence The document is titled as materials for the 2021 third extraordinary shareholders meeting (临时股东大会材料). It contains detailed agenda items related to the election of non-independent directors, independent directors, and supervisors, including candidate resumes and procedural details. It also includes voting and legal opinion reading steps. The content is focused on board and supervisory appointments and related shareholder meeting materials. There is no financial data, earnings, audit, or regulatory filing content. The document is not a report itself but materials for a shareholders meeting, specifically related to board and management changes. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 3605 characters, which is relatively short but contains substantive content about board elections, not just an announcement or notice. Confidence is high due to clear focus on board member election and related governance matters.
2021-11-11 Chinese
东安动力限制性股票激励计划激励对象名单
Remuneration Information Classification · 95% confidence The document is a list of incentive plan recipients for restricted stock awards at Harbin Dong'an Automotive Power Co., Ltd. It includes detailed allocation data and names of middle management and core technical personnel receiving stock incentives. There is no financial data, no discussion of financial results, no regulatory certifications, or meeting materials. The content is focused on the allocation of restricted stock incentives to employees and executives, which is a form of remuneration information. Therefore, the document fits best under the category of Remuneration Information (DEF 14A). The document length is short (2828 characters), but it contains substantive data about stock incentives, not just an announcement or a link to a report, so it is not a Report Publication Announcement or Regulatory Filing.
2021-11-09 Chinese
东安动力七届二十四次监事会决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the supervisory board of Harbin Dong'an Automotive Power Co., Ltd. regarding approval of proposals related to a restricted stock incentive plan and its assessment management measures. It includes voting results and confirms compliance with company law and articles of association. The document is short (509 characters) and is an official announcement of board decisions rather than a full report or detailed financial disclosure. It does not contain financial statements, audit information, or management discussion. It is not a report publication announcement since it contains substantive content about the meeting resolutions. The content fits best under Board/Management Information (MANG) as it relates to board/supervisory decisions and governance matters.
2021-11-09 Chinese
哈尔滨东安汽车动力股份有限公司限制性股票激励计划（草案）
Governance Information Classification · 95% confidence The document is a detailed draft of a restricted stock incentive plan for Harbin Dong'an Automotive Power Co., Ltd. It includes comprehensive information about the plan's purpose, legal basis, management structure, scope of incentive recipients, stock quantity and allocation, effective period, grant price, conditions for granting and lifting restrictions, performance assessment criteria, and governance mechanisms. The content is focused on the company's stock incentive scheme, governance, and compliance with relevant laws and regulations. It is not a financial report, earnings release, or regulatory filing but a governance-related document detailing internal rules and practices related to stock incentives. Therefore, the document best fits the category of Governance Information (CGR). The document length (15,000 characters) and depth confirm it is the plan itself, not just an announcement or summary.
2021-11-09 Chinese
东安动力独立董事关于七届三十五次董事会相关议案的独立董事意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on board meeting proposals related to a 2021 restricted stock incentive plan. It references regulatory guidance from the China Securities Regulatory Commission and Shanghai Stock Exchange listing rules, and discusses approval of incentive plan proposals. The document is short (550 characters) and contains independent directors' opinions rather than financial data or full report content. It is not a full Annual Report, Audit Report, or financial statement. It is also not a voting result announcement or a proxy solicitation. The content fits best under Board/Management Information (MANG) as it relates to board meeting proposals and approvals involving management incentives.
2021-11-09 Chinese

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