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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 2020-12-28 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
七届十七次监事会决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the supervisory board (监事会) of Harbin Dong'an Automotive Power Co., Ltd. It details the approval of an agenda item related to increasing the estimated daily related-party transactions for 2020. The document includes voting results and confirms the legality and compliance of the board's procedures. It is a formal announcement of a board or supervisory committee decision rather than a full report, financial statement, or regulatory filing. It does not contain financial data or detailed management discussion, nor is it a notice of shareholder voting results or a proxy statement. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies.
2020-12-28 Chinese
独立董事关于增加2020年日常关联交易预计的独立意见
Regulatory Filings
2020-12-28 Chinese
关于增加2020年日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement by Harbin Dong'an Automotive Power Co., Ltd. regarding an increase in the estimated amount of daily related-party transactions for the year 2020. It includes details about the nature of the transactions, the parties involved, pricing basis, and independent directors' opinions. The document mentions that the matter requires shareholder meeting approval and describes the board's review process. It is not a full financial report, audit, or earnings release, but rather a regulatory announcement about related-party transactions and their expected increase. The document length is about 2120 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2020-12-28 Chinese
关于召开2021年第一次临时股东大会的通知
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed notice about the convening of the 2021 first extraordinary general meeting (临时股东大会) of Harbin Dong'an Automotive Power Co., Ltd. It includes information about the meeting date, voting methods (including online voting), agenda items such as appointment of the 2020 audit firm, increase in related party transactions, and election of directors. It also contains procedural details, registration methods, and voting instructions including cumulative voting explanations. The document is not a report itself but a formal announcement and notice to shareholders about the meeting and voting process. It does not contain financial statements or results but focuses on meeting logistics and agenda. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than the solicitation materials or proxy statement, it is best classified as Declaration of Voting Results & Voting Rights Announcements (DVA) because it includes detailed voting agenda and instructions for shareholders to vote, which is typical for DVA filings in this context.
2020-12-28 Chinese
关于变更会计师事务所公告
Audit Report / Information Classification · 95% confidence The document is an announcement from Harbin Dong'an Automotive Power Co., Ltd. regarding the change of its auditor for the 2020 fiscal year. It details the new auditor's qualifications, the reasons for the change, the approval process by the board of directors, and the need for shareholder approval. The document does not contain any financial statements or audit reports themselves but is an official announcement about the appointment of a new audit firm. It is not a full audit report (AR) or annual report (10-K), nor is it a certification or regulatory filing. Given the content and length (3290 characters), it fits best as an Audit Report / Information (AR) type, which includes standalone audit-related announcements such as changes in audit firms and audit arrangements. FY 2020
2020-12-28 Chinese
七届二十五次董事会关联交易事前认可意见
Regulatory Filings
2020-12-28 Chinese

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