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AEROSPACE HI-TECH HOLDING GROUP CO., LTD. — Investor Relations & Filings

Ticker · 000901 ISIN · CNE000000Y86 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,371 across all filing types
Latest filing 2025-04-23 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 000901

About AEROSPACE HI-TECH HOLDING GROUP CO., LTD.

https://www.as-hitech.com

Aerospace Hi-Tech Holding Group Co., Ltd. focuses on the development and production of advanced electronic systems and precision instruments. The company’s core activities encompass the design of aerospace-grade electronic components, automotive electronic control units, and environmental monitoring equipment. Key products include high-precision sensors, vehicle instrument clusters, and integrated Internet of Things (IoT) solutions. The group provides specialized technical services for automated control and data acquisition, catering to sectors that require high reliability and technical sophistication. Its operations emphasize the application of precision engineering and electronic integration to solve complex monitoring and control challenges across various technical domains.

Recent filings

Filing Released Lang Actions
关于公司财务总监张妮女士辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's Chief Financial Officer (CFO), Ms. Zhang Ni. It details the resignation date, reasons, and confirms that the resignation will not affect normal business operations. There is no financial data, no mention of a report or meeting, and no regulatory filings or certifications. This fits the category of Board/Management Information (MANG), which covers announcements of changes in senior management.
2025-04-23 Chinese
2024年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2024年度股东大会决议公告" which translates to "2024 Annual General Meeting Resolution Announcement." It details the resolutions passed at the 2024 Annual General Meeting (AGM) of the company, including voting results on various proposals such as the board work report, financial report, profit distribution plan, and other agenda items. The document includes detailed voting statistics and legal opinions confirming the validity of the meeting and resolutions. There is no full financial report or detailed financial statements included, only the announcement of the AGM resolutions and voting results. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 4806 characters, which is sufficient to include detailed voting results but not a full annual report or financial statements. Therefore, the correct classification is DVA with high confidence.
2025-04-23 Chinese
中伦律师事务所关于航天科技2024年度股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2024 Annual General Meeting (AGM) of Aerospace Science and Technology Holding Group Co., Ltd. It details the legality of the meeting's convening, attendance, voting procedures, and results. The document does not contain financial statements or detailed financial performance data but focuses on the procedural and legal aspects of the AGM. It includes voting results on various proposals related to the 2024 fiscal year and future plans. Given the content and purpose, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes of the AGM.
2025-04-23 Chinese
关于召开公司2024年度股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement about the convening of the 2024 Annual General Meeting (AGM) of 航天科技控股集团股份有限公司. It includes information about the meeting date, voting procedures, proposals to be voted on, and other logistical details. It does not contain the actual annual report, financial statements, or results of the meeting, but rather serves as a notice or reminder for shareholders about the upcoming AGM and the agenda items. The document length is 4397 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself.
2025-04-18 Chinese
独立董事2024年度述职报告-胡继晔
Board/Management Information Classification · 95% confidence The document is a detailed annual performance report by an independent director of a company, describing their duties, attendance, committee participation, oversight of financial reports, and governance activities during the year 2024. It includes references to compliance with laws and regulations, internal controls, audit committee work, and corporate governance matters. The document is not a financial report itself, nor an announcement of voting results or a proxy statement. It is a management-related report focusing on the independent director's role and activities over the year. This fits best under Board/Management Information (MANG), which covers announcements related to board members and senior management activities. The document length (5224 characters) and content confirm it is a substantive report, not a brief announcement or certification. Therefore, the classification is MANG with high confidence.
2025-03-30 Chinese
关于公司2024年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the company's 2024 profit distribution plan, including details on the board and supervisory committee approvals, the rationale for no cash dividend, and references to the audited financial results. It is not the full annual report or audit report itself but a formal announcement of the profit distribution proposal to be submitted to the shareholders' meeting. The document length is 2722 characters, which is relatively short and consistent with an announcement rather than a full report. The content focuses on dividend policy and distribution plans rather than comprehensive financial statements or management discussion. Therefore, this fits best as a Notice of Dividend Amount (DIV) announcement.
2025-03-30 Chinese

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