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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 1,934 across all filing types
Latest filing 2018-06-22 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
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 a brief biography of the elected individual. There are no financial statements, no mention of financial results, no regulatory certifications, or report publications. The content is about a change in the company's supervisory board composition, which falls under management or board information announcements. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short but contains substantive information about management changes, not just a notice or report publication.
2018-06-22 Chinese
七届一次监事会会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed at a supervisory board meeting, specifically the election of the chairman of the supervisory board. It includes details about the meeting date, attendance, voting results, and the elected chairman. There is no financial data, no mention of annual or quarterly reports, no discussion of financial performance, no mention of dividends, capital changes, or legal proceedings. The document is an announcement related to board/management information, specifically about the supervisory board's internal election. Therefore, the most appropriate classification is 'Board/Management Information' (MANG). The document length is short and it is not a report publication announcement or certification. Confidence is high due to clear content and context.
2018-06-22 Chinese
2017年年度股东大会法律意见书
Regulatory Filings
2018-06-22 Chinese
七届一次董事会会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the first meeting of the seventh board of directors of Harbin Dong'an Automotive Power Co., Ltd. It details the election of the chairman, the appointment of board committees, and the hiring of senior management personnel. The content focuses on changes in the company's board and senior management, including voting results and biographical information of appointed individuals. There are no financial statements, earnings data, or regulatory certifications present. The document is not a report but an announcement of board and management changes, fitting the category of Board/Management Information (MANG). The document length is 1841 characters, which is consistent with an announcement rather than a full report.
2018-06-22 Chinese
2017年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2017 Annual General Meeting (AGM) resolution announcement for Harbin Dong'an Automotive Power Co., Ltd. It details the date and location of the AGM, attendance, voting results on various proposals including the 2017 annual reports, financial statements, profit distribution, board and supervisory committee elections, and remuneration. It also includes lawyer verification of the meeting's legality. The content is focused on the official voting results and resolutions passed at the AGM, not the full annual report or financial statements themselves. The document length is about 5379 characters, which is consistent with a detailed announcement of voting results rather than the full report. Therefore, this document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-06-22 Chinese
独立董事意见
Regulatory Filings
2018-06-22 Chinese

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