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Harbin Dongan Auto Engine Co.,Ltd — Investor Relations & Filings

Ticker · 600178 ISIN · CNE000000XJ9 Shanghai Stock Exchange Manufacturing
Filings indexed 1,934 across all filing types
Latest filing 2017-03-27 Notice of Dividend Amou…
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
未来三年(2017-2019年)股东回报规划
Notice of Dividend Amount Classification · 85% confidence The document is a detailed plan regarding shareholder returns for the years 2017-2019, including dividend policies, profit distribution methods, decision-making procedures, and conditions for cash dividends and stock dividends. It is a forward-looking policy document rather than a report of financial results or an announcement of a specific event. It does not contain financial statements or earnings data, nor is it a notice of dividend amount or payment. It is not a regulatory filing or announcement of a report publication. The content focuses on the company's dividend policy and shareholder return planning, which aligns best with a Notice of Dividend Amount (DIV) category, as it relates to dividend policy and shareholder returns planning. However, since it is a multi-year shareholder return plan rather than a specific dividend payment announcement, it is closest to DIV as it deals with dividend policy and shareholder returns. Confidence is high due to the clear focus on dividend and shareholder return planning.
2017-03-27 Chinese
关于计提资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from the board of directors of Harbin Dong'an Automotive Power Co., Ltd. regarding the provision for asset impairment. It details the amounts and reasons for impairment provisions, the impact on profit, and includes opinions from the audit committee and supervisory board. The document is relatively short (852 characters) and serves as a formal announcement of a specific accounting action rather than a full financial report or audit report. It does not contain comprehensive financial statements or detailed audit results. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2017-03-27 Chinese
独立董事关于董监高薪酬及利润分配的独立意见
Regulatory Filings
2017-03-27 Chinese
2016年度董事会审计委员会述职报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2016年度董事会审计委员会述职报告" which translates to the "2016 Annual Board Audit Committee Work Report." It details the audit committee's activities, including meetings, evaluation of external auditors, internal audit guidance, review of financial reports, internal control assessment, risk management, and related party transactions for the year 2016. The content focuses on the audit committee's oversight and evaluation of audit processes and internal controls rather than presenting the full annual financial report or audit opinion itself. The document length is 2759 characters, which is relatively short and consistent with a committee report rather than a full audit report or annual report. It is not a certification letter or a brief announcement but a detailed committee report on audit activities. Therefore, the document fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and related audit committee information, excluding full annual reports. FY 2016
2017-03-27 Chinese
六届十四次董事会会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 14th meeting of the 6th Board of Directors of Harbin Dong'an Automotive Power Co., Ltd. It includes voting results on various proposals such as the 2016 Board work report, 2016 financial statements, profit distribution plan, 2016 annual report, 2017 financial budget, internal control self-evaluation report, remuneration proposals, and other operational plans. The document repeatedly states that these proposals will be submitted to the 2016 Annual General Meeting (AGM) for approval. The document is not the annual report itself but a board meeting resolution announcement related to the upcoming AGM. It contains no full financial statements or comprehensive financial data but rather decisions and approvals by the board. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board decisions and management information.
2017-03-27 Chinese
2016年年度报告
Annual Report Classification · 100% confidence The document is titled '2016 年年度报告' which translates to '2016 Annual Report'. It contains detailed financial data, including profit and loss statements, cash flow, quarterly financial data, business overview, management discussion and analysis, risk disclosures, and auditor's opinion. The document is lengthy (15,000 characters) and includes comprehensive financial and operational information for the fiscal year 2016. It also includes auditor's report with an unqualified opinion, detailed financial metrics, business segment information, and management's discussion of results and outlook. These characteristics are consistent with a full Annual Report (10-K equivalent). There is no indication that this is merely an announcement or a summary, nor is it a transcript, proxy, or other filing type. Therefore, the document should be classified as an Annual Report (10-K). FY 2016
2017-03-27 Chinese

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