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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 2017-03-03 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
2017年2月份产销数据快报
Regulatory Filings Classification · 95% confidence The document is a short announcement (636 characters) providing monthly production and sales data for February 2017. It explicitly states that the data is a sales quick report and that final data will be in the company's regular reports. There is no detailed financial statement or comprehensive analysis, only a brief operational update. This fits the profile of a Regulatory Filing (RNS) as it is a general regulatory announcement and does not qualify as a full Interim/Quarterly Report or Annual Report. The document is not a report publication announcement since it contains actual data, albeit limited, but it is too brief and focused on operational data rather than financial results or management discussion.
2017-03-03 Chinese
2017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 2017 first extraordinary general meeting of shareholders of Harbin Dong'an Automotive Power Co., Ltd. It contains agenda items for the meeting, including proposals for confirming related party transactions, estimated related party transactions for 2017, and applications for credit limits and borrowings from financial institutions. The document includes voting procedures and legal opinion readings, typical of shareholder meeting materials. The content is focused on proposals and agenda items for a shareholders meeting rather than a full report or announcement of results. The document length is 2238 characters, which is relatively short and consistent with meeting materials rather than a full report. Therefore, this document fits best into the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting.
2017-03-02 Chinese
独立董事关于关联交易的独立意见
Regulatory Filings
2017-02-22 Chinese
关于召开2017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 2017 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 (including online voting), agenda items to be discussed, and instructions for shareholders on how to participate and vote. It also contains an authorization letter template for proxy voting. The document does not contain financial statements or detailed financial analysis, nor is it a transcript or presentation. It is an announcement related to a shareholders' meeting, specifically a notice to convene the meeting and provide relevant procedural information. 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 itself and not the solicitation materials or voting results, it is best classified as Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2017-02-22 Chinese
关于预计2017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 2017. It includes details about the nature of transactions, pricing basis, impact on the company, and independent directors' opinions. It is a regulatory announcement about daily related party transactions requiring shareholder approval. The document is relatively short (3241 characters) and does not contain financial statements or comprehensive financial data. It is not an annual report, interim report, or earnings release. It is not a management report or audit report. It is a specific announcement about related party transactions, which typically falls under general regulatory announcements. Therefore, the best fitting category is Regulatory Filings (RNS).
2017-02-22 Chinese
六届十三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 13th meeting of the 6th board, including approval of related party transactions, organizational adjustments, financing applications, and scheduling of a shareholders' meeting. The text includes voting results and references to other announcements but does not contain financial statements or detailed financial data. The document is a formal announcement of board decisions rather than a full report or financial filing. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board resolutions, not a full report or regulatory filing.
2017-02-22 Chinese

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