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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 2019-04-26 Regulatory Filings
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
2018年股东大会法律意见书
Regulatory Filings
2019-04-26 Chinese
2018年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2018 Annual General Meeting (AGM) of Harbin Dong'an Automotive Power Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including the 2018 annual report, financial statements, profit distribution, and other corporate matters. The document is titled as an AGM resolution announcement and contains voting results and legal witness statements. It does not contain the full annual report or financial statements themselves but reports on the outcomes of the AGM. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4450 characters, which is consistent with an announcement rather than a full report.
2019-04-26 Chinese
七届十次董事会会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a board meeting resolution announcement from Harbin Dong'an Automotive Power Co., Ltd. It details the convening of the 7th Board's 10th meeting, including attendance and voting results on two proposals: approval of the company's 2019 Q1 report and adoption of an information disclosure management system. The document does not contain the full quarterly report or detailed financial data but references the report being available on the Shanghai Stock Exchange website. The content is primarily about board decisions and voting results, not the report itself. Therefore, it fits best as a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and it is an announcement of resolutions and voting outcomes, not the full report or detailed management discussion.
2019-04-26 Chinese
信息披露暂缓与豁免业务管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy and procedural manual regarding the management of information disclosure delays and exemptions for Harbin Dong'an Automotive Power Co., Ltd. It outlines rules, responsibilities, and forms related to the temporary withholding or exemption of information disclosure in compliance with stock exchange regulations. There are no financial statements, earnings data, or investor presentations. The document is not an announcement of a report but a governance and compliance policy document. It fits best under Governance Information (CGR) as it details internal rules and governance practices related to information disclosure.
2019-04-26 Chinese
2019年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2019 年第一季度报告' which translates to '2019 First Quarter Report'. It contains detailed financial data including balance sheets, income statements, cash flow statements, and management discussion of financial results for the first quarter of 2019. The report is explicitly stated as unaudited and covers a period shorter than a full fiscal year (quarterly). The content includes comprehensive financial statements and analysis, which fits the definition of an Interim / Quarterly Report (IR). The document length is over 11,000 characters, indicating it is the full report, not just an announcement. Therefore, the correct classification is IR with high confidence. Q1 2019
2019-04-26 Chinese
2018年年度股东大会材料
AGM Information Classification · 100% confidence The document is titled as materials for the 2018 Annual General Meeting (AGM) of Harbin Dong'an Automotive Power Co., Ltd. It contains detailed agenda items typical for an AGM, including the board of directors' work report, supervisory board report, financial statements, profit distribution proposals, annual report, financial budget for the next year, auditor appointment, related party transactions, financing proposals, remuneration proposals, and independent directors' reports. The content is comprehensive and includes financial data, management reports, and governance matters, all presented for shareholder approval at the AGM. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document is lengthy (15,000 characters) and contains the full meeting materials, not just an announcement or summary. Therefore, the correct classification is AGM Information (AGM-R).
2019-04-18 Chinese

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