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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 2014-04-28 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
关于设立变速器分公司及调整组织机构的公告
Board/Management Information Classification · 95% confidence The document is an announcement from the company's board regarding the establishment of a new branch (变速器分公司) and organizational adjustments. It includes details about the board meeting date, approval, and the nature of the new branch. There is no financial data, no mention of annual or quarterly reports, no voting results, no executive changes, and no legal proceedings. The document is a formal announcement about management decisions related to organizational structure, specifically board-approved changes. This fits best under Board/Management Information (MANG). The document length is short and it is not a report or a notice of report publication, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2014-04-28 Chinese
关于修改《公司章程》的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Harbin Dong'an Automotive Power Co., Ltd. regarding amendments to the company's Articles of Association, specifically related to the profit distribution policy and cash dividend priority. It references regulatory guidelines from the China Securities Regulatory Commission and the Shanghai Stock Exchange. The document is relatively short (3781 characters) and is clearly an announcement of changes to corporate governance documents rather than a full report. It states that the amendments will be submitted to the 2013 Annual General Meeting for approval. There is no detailed financial data, no full annual or interim report content, nor is it a certification or voting result announcement. The content fits best as a regulatory announcement about governance changes, specifically about the company's Articles of Association and dividend policy. Therefore, the most appropriate classification is Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2014-04-28 Chinese
公司章程（2014修订）
Governance Information Classification · 100% confidence The document is titled as the "公司章程" (Company Articles or Bylaws) of Harbin Dongan Auto Engine Co., Ltd. It contains detailed chapters on company organization, shareholder rights, board of directors, management, financial accounting, and other governance-related provisions. The content is a comprehensive set of internal rules and regulations governing the company's structure and operations, including shareholder meetings, board responsibilities, and amendments to the articles. There is no indication that this is an annual report, financial statement, or any other type of report. Instead, it is a governance document outlining the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2014-04-28 Chinese
五届六次监事会会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the supervisory board (监事会) of Harbin Dong'an Automotive Power Co., Ltd. It details the approval of various reports and proposals including the 2013 annual supervisory board work report, 2013 financial settlement report, 2013 annual report and summary, 2013 profit distribution plan, 2014 first quarter report, 2014 financial budget report, related party transactions, internal control self-evaluation report, and supervisory board remuneration for 2013. The document is a meeting resolution announcement rather than the actual reports themselves. It states that these reports will be submitted to the 2013 annual shareholders meeting for approval. The document length is short (1742 characters) and it does not contain the full financial data or detailed report content but rather the supervisory board's review and approval decisions. Therefore, it is best classified as a Regulatory Filing (RNS) because it is an official announcement of supervisory board resolutions related to annual and quarterly reports, not the reports themselves.
2014-04-28 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 the impairment provisions, the board's and audit committee's opinions, and mentions that the matter will be submitted to the 2013 annual shareholders' meeting for approval. The document is relatively short (1039 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 but rather a specific disclosure about asset impairment provisions. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2014-04-28 Chinese
独立董事关于关联交易的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent director's opinion on related party transactions, referencing regulatory guidelines and company rules. It is a formal statement or opinion rather than a full report or financial statement. The document length is very short (318 characters), indicating it is not a full report but a specific opinion or announcement. This fits best under Regulatory Filings (RNS), which covers miscellaneous regulatory announcements and compliance documents that do not fit other categories.
2014-04-28 Chinese

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