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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 2016-04-11 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
2015年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report" for the year 2015 from Harbin Dong'an Automotive Power Co., Ltd. It details the independent directors' activities, attendance at meetings, opinions on related party transactions, external guarantees, nomination and remuneration of senior management, internal control, and information disclosure compliance. It is a narrative report on governance and oversight activities by independent directors rather than a financial report or announcement. The document length is 3582 characters, which is relatively short but contains substantive content about board and governance activities. This fits best under Board/Management Information (MANG) as it relates to board members' duties and oversight rather than an Annual Report or Audit Report. It is not a simple announcement or certification, so it is not RNS or RPA. Therefore, the classification is MANG with high confidence.
2016-04-11 Chinese
独立董事关于补选董事的独立意见
Regulatory Filings
2016-04-11 Chinese
2015年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the 2015 annual report summary of Harbin Dong'an Automotive Power Co., Ltd. It contains detailed financial data for the year 2015, including profit, revenue, assets, quarterly financial indicators, shareholder information, management discussion and analysis, business overview, and future outlook. It also includes auditor's opinion and assurance of report accuracy. The length is over 11,000 characters, indicating it is a full report rather than a brief announcement. The content matches the characteristics of an official yearly report covering company activity and full financial performance, which corresponds to an Annual Report (10-K) filing type. FY 2015
2016-04-11 Chinese
独立董事关于资金占用及对外担保的专项说明及独立意见
Regulatory Filings
2016-04-11 Chinese
六届七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 sixth session of the seventh board meeting of Harbin Dong'an Automotive Power Co., Ltd. It includes voting results on various company matters such as the 2015 annual board work report, financial statements, profit distribution plan, internal control self-evaluation report, remuneration proposals, appointment of audit institutions, organizational adjustments, 2016 business and investment plans, related party transactions, financing proposals, and election of directors. The document is a formal announcement of board meeting decisions and does not contain the full annual report or financial statements themselves. It references the 2015 annual report and other documents that will be submitted to the shareholders' meeting for approval. The document length is 3442 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best into the category of Board/Management Information (MANG), as it announces changes and decisions made by the board of directors.
2016-04-11 Chinese
关于哈尔滨东安汽车动力股份有限公司非经营性资金占用及其他关联资金往来情况的专项说明
Regulatory Filings
2016-04-11 Chinese

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