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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 2015-06-26 Declaration of Voting R…
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
2014年年度股东大会律师见证法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2014 Annual General Meeting (AGM) of Harbin Dong'an Automotive Power Co., Ltd. It details the procedures of the AGM, the qualifications of attendees, the voting process, and the results of the shareholder votes on various proposals related to the 2014 fiscal year. The document includes detailed voting results and confirms the legality and validity of the meeting and its resolutions. This is not the full annual report or financial statements but a legal opinion on the AGM proceedings and voting results. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is sufficient and contains detailed voting results, not just an announcement of a report publication or a brief notice. Hence, the classification is DVA with high confidence.
2015-06-26 Chinese
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 resume of the elected individual. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. This is a corporate governance-related announcement about board/supervisory personnel changes. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or announcement of a report publication.
2015-06-26 Chinese
2014年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2014 Annual General Meeting (AGM) of Harbin Dong'an Automotive Power Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including financial reports, board elections, remuneration, and other corporate matters. The document is not the full annual report or financial statements but rather the official announcement of the voting results and decisions made at the AGM. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is 5775 characters, which is sufficient for a detailed voting results announcement. Therefore, the correct classification is DVA with high confidence.
2015-06-26 Chinese
独立董事意见
Board/Management Information Classification · 95% confidence The document contains independent directors' opinions on the board re-election proposals, referencing compliance with the China Securities Regulatory Commission guidelines and company articles. It discusses the qualifications and appointments of various directors and senior management positions. This is a typical announcement related to changes or confirmations in the company's board or senior management. The document is short (494 characters) and focuses on board/management information rather than financial data or meeting results. Therefore, it fits best under the category of Board/Management Information (MANG).
2015-06-26 Chinese
六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 sixth 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, including their resumes. The document is a board meeting resolution announcement rather than a full management report or annual report. It does not contain financial statements or detailed financial analysis. The content fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2015-06-26 Chinese
关于2014年年度业绩说明会召开情况的公告
Investor Presentation Classification · 90% confidence The document is an announcement about a 2014 annual performance explanation meeting held by the company, described as an online investor Q&A session. It is not the full annual report or financial statements but a communication event discussing the annual results. The document length is short (639 characters), and it mainly announces the meeting details and content summary, with a link to the full discussion elsewhere. This fits the definition of an Investor Presentation (IP) rather than a full Annual Report (10-K) or Earnings Release (ER).
2015-06-19 Chinese

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