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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 2018-10-09 Governance Information
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
关于修改《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement from the board of directors of Harbin Dong'an Automotive Power Co., Ltd. regarding proposed amendments to the company's Articles of Association (公司章程). It details changes to the board structure (adding an employee director) and expansion of business scope (adding warehousing services). The document states these changes will be submitted to the shareholders' meeting for approval. There is no financial data, no report attached or referenced as published, and no mention of regulatory certifications or voting results. This is a governance-related announcement about internal company rules and board structure changes, fitting the Governance Information (CGR) category.
2018-10-09 Chinese
关于召开2018年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about the convening of the 2018 second extraordinary general meeting of shareholders (临时股东大会) for Harbin Dong'an Automotive Power Co., Ltd. It includes details about the meeting date, voting methods (including online voting), agenda items such as amendments to the company articles and election of supervisors, instructions for shareholders, and proxy forms. There are no financial statements or financial performance data included. The document is an announcement informing shareholders about the meeting and voting procedures, not the actual voting results or minutes. 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 the results, it is best classified as a Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters, but it contains detailed meeting and voting information, not just a brief announcement. Hence, PSI is the most appropriate classification.
2018-10-09 Chinese
关于公司监事变更的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding changes in the company's supervisory board members, specifically the resignation of two supervisors and the nomination of new candidates pending shareholder approval. It includes details about the resignations, the legal implications, and the nomination process. There are no financial statements, earnings data, or detailed reports. This fits the category of Board/Management Information, which covers announcements of changes in the company's board or senior management.
2018-10-09 Chinese
公司章程（拟经公司2018年第二次临时股东大会修订）
Governance Information Classification · 100% confidence The document is titled "公司章程 哈尔滨东安汽车动力股份有限公司" which translates to "Articles of Association of Harbin Dongan Auto Engine Co., Ltd." It contains detailed company bylaws including chapters on general provisions, business scope, shares issuance and transfer, shareholders and shareholders' meetings, board of directors, supervisors, financial accounting system, profit distribution, auditing, and other governance-related topics. The document is lengthy (15,000 characters) and is a comprehensive set of internal rules governing the company’s organization and behavior. It is not a financial report, earnings release, or announcement but a governance document outlining the company's internal rules and board structure. Therefore, it fits the category of Governance Information (CGR).
2018-10-09 Chinese
七届六次董事会会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Harbin Dong'an Automotive Power Co., Ltd. It details the decisions made at the seventh board meeting, including amendments to the company charter, organizational restructuring, and the proposal to convene a shareholders' meeting. The document includes voting results and confirms compliance with company law and articles of association. It is not a full annual report, audit report, or financial statement. It is not a call transcript or earnings release. It is not a proxy solicitation or voting results announcement for a general meeting but rather a board/management information disclosure about board decisions and organizational changes. Therefore, the document fits best under Board/Management Information (MANG). The document length is short but contains substantive content about board resolutions, not just an announcement of a report publication or regulatory filing. Confidence is high due to clear identification of board meeting resolutions and organizational changes.
2018-10-09 Chinese
2018年9月份产销数据快报
Regulatory Filings Classification · 95% confidence The document is a production and sales data bulletin for September 2018 from Harbin Dong'an Automotive Power Co., Ltd. It contains monthly and cumulative production and sales figures for engines and transmissions. The document is short (776 characters) and explicitly states that the data is a sales bulletin and that final data will be in the company's regular reports. It is an announcement of monthly operational data rather than a full financial or interim report. This type of document fits best under Regulatory Filings (RNS) as it is a general regulatory announcement providing operational data without comprehensive financial statements or analysis.
2018-10-08 Chinese

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