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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 2025-03-30 Management Reports
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
2024年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2024年度监事会工作报告" which translates to "2024 Supervisory Board Work Report". It details the supervisory board's activities, meetings, opinions on company operations, financial status, internal controls, and plans for 2025. It includes detailed oversight and audit opinions but does not contain full financial statements or comprehensive financial data typical of an Annual Report (10-K) or Interim Report (IR). The document is a formal report from the supervisory board summarizing their work and oversight for the year, which aligns with the category of Management Reports (MDA) that provide management's detailed explanation of financial results, business trends, and outlook. It is not an announcement or a brief summary but a substantive report. Therefore, the best fit is Management Reports (MDA).
2025-03-30 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 28th meeting of the 7th Board of Directors of 航天科技控股集团股份有限公司 (Aerospace Science and Technology Holdings Group Co., Ltd.). It includes multiple agenda items such as approval of the 2024 General Manager's work report, accounting policy changes, asset impairment provisions, financial budget execution, financial statements, remuneration plans, internal control evaluation, audit reports, fundraising usage reports, profit distribution plans, ESG report, and other corporate governance matters. The document also references that many of these reports and detailed documents are separately published on the official disclosure platform (巨潮网) and newspapers, indicating this document is a summary of board meeting resolutions rather than the full reports themselves. The document is a formal announcement of board meeting decisions, including approvals and submissions to the shareholders' meeting for final approval. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document is not the full annual report or audit report itself, nor is it a proxy statement or voting results announcement. It is a comprehensive board meeting resolution announcement with multiple corporate governance and management decisions.
2025-03-30 Chinese
关于航天科工财务有限责任公司2024年度风险持续评估报告的公告
Audit Report / Information Classification · 95% confidence The document is titled as an announcement regarding the 2024 Risk Continuous Assessment Report of Aerospace Science and Technology Finance Co., Ltd. It contains detailed information about the company's internal controls, risk management, financial status, and regulatory compliance. The text includes financial data such as deposit balances, loan balances, revenue, and net profit for 2024, as well as descriptions of risk management processes and internal control evaluations. The document is presented as a formal announcement by the board of directors and includes a date. The length is 4008 characters, which is relatively short but contains substantive financial and risk management information rather than merely announcing the availability of a report. The content focuses on risk assessment and internal control evaluation rather than a full annual report or audit report. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests, excluding full annual reports. It is not a simple announcement or certification, nor is it a regulatory filing or report publication announcement. Hence, the classification is AR with high confidence. FY 2024
2025-03-30 Chinese
关于控股子公司IEE公司及其下属子公司申请有息负债额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 航天科技控股集团股份有限公司 regarding its controlling subsidiary IEE Company and its subsidiaries applying for interest-bearing debt limits for the year 2025. It details the types of loans (short-term, long-term, and leasing), amounts, interest rates, borrowing banks, and purposes of the debt. The document includes specific financial figures and terms but does not present comprehensive financial statements or a full financial report. It is a formal announcement about financing activities, specifically the application for new debt limits and related financing plans. This fits the definition of a Capital/Financing Update (CAP) rather than a full financial report or other categories. The document length is under 5,000 characters, but it contains substantive financial data about financing activities, so it is not merely a report publication announcement or a regulatory filing. Therefore, the correct classification is CAP with high confidence.
2025-03-30 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 a company about the provision for asset impairment losses, detailing the amounts and accounting policies applied. It includes specific figures for impairment provisions on various asset categories and explanations of the accounting basis. The document also mentions that the annual financial statements for 2024, including this impairment provision, have been audited with an unqualified opinion. However, the document itself is not the full annual report or audit report but an announcement of a specific accounting event (asset impairment provision) approved by the board and audit committee. The document length is 3245 characters, which is relatively short and focused on a specific financial announcement rather than a comprehensive report. Therefore, it fits best under Regulatory Filings (RNS), as it is a regulatory announcement about an accounting provision and related board approvals, not a full financial report or audit report.
2025-03-30 Chinese
2024年年度审计报告
Audit Report / Information Classification · 95% confidence The document is titled '审计报告' which translates to 'Audit Report'. It contains detailed audit opinions, key audit matters such as goodwill impairment testing, revenue recognition, and bad debt provision for accounts receivable. It includes comprehensive financial statements such as consolidated and company balance sheets, profit and loss statements, cash flow statements, and notes to the financial statements. The document references the fiscal year ending December 31, 2024, and is prepared by an accounting firm (致同会计师事务所). The length is substantial (15,000 characters), and it contains the full audit report and financial data, not just an announcement or certification. Therefore, it fits the category of an Audit Report / Information (AR) rather than a full Annual Report (10-K) because it is specifically the audit report and related financial statements, not the entire annual report including management discussion and other sections.
2025-03-30 Chinese

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