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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 2018-02-01 AGM 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
2018年第一次临时股东大会材料
AGM Information Classification · 95% confidence The document is titled as materials for the "2018 First Extraordinary General Meeting" of Harbin Dong'an Automotive Power Co., Ltd. It contains detailed agenda items for the meeting, including proposals for confirming related party transactions, estimated related party transactions for 2018, and applications for credit limits and borrowings from financial institutions. It also includes voting procedures and legal opinion readings. The content is clearly related to the materials shared for a shareholders' meeting, specifically an Extraordinary General Meeting (EGM). The document is not a report itself but rather the meeting materials (agenda, proposals, and supporting information) to be discussed and voted on during the meeting. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings (both annual and extraordinary). The document length is 2517 characters, which is consistent with meeting materials rather than a full report or announcement. Hence, the classification is AGM-R with high confidence.
2018-02-01 Chinese
关于追加确认2017年度日常关联交易公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the additional confirmation of 2017 daily related party transactions by Harbin Dong'an Automotive Power Co., Ltd. It includes details about the board meeting, independent directors' opinions, transaction amounts, related parties, pricing policies, and the impact on the company. The document is relatively short (2359 characters) and focuses on disclosure of related party transactions and board approvals rather than presenting comprehensive financial statements or audit results. It does not contain full financial data or detailed financial performance analysis. This type of document is typically classified as a Regulatory Filing (RNS) because it is a regulatory disclosure about related party transactions and board resolutions, not a full annual report, audit report, or interim report.
2018-01-22 Chinese
关于预计2018年度日常关联交易公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's expected related party transactions for the fiscal year 2018. It includes details about the nature of transactions, pricing basis, impact on the company, and independent directors' opinions. It also mentions the need for shareholder approval and the board meeting where the matter was discussed. The document is relatively short (3315 characters) and does not contain actual financial statements or comprehensive financial data. It is not a full annual report, audit report, or interim report. Instead, it is a regulatory announcement about expected related party transactions, which fits best under the category of Regulatory Filings (RNS).
2018-01-22 Chinese
关于召开2018年第一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 first 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, agenda items to be discussed, and instructions for shareholders on how to participate and vote. There is no financial data or report content, but rather an announcement of the meeting and its procedures. The document length is 2904 characters, which is relatively short and consistent with a meeting notice rather than a full report. This fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2018-01-22 Chinese
独立董事关于关联交易的独立意见
Regulatory Filings
2018-01-22 Chinese
独立董事关于关联交易的独立意见
Regulatory Filings
2018-01-22 Chinese

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