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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 AGM Information
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
年度股东大会通知
AGM Information Classification · 100% confidence The document is a detailed notice 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 instructions for shareholders. It does not contain financial statements or results but rather the announcement and procedural details for the AGM. The document length is 4345 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2025-03-30 Chinese
关于使用部分闲置募集资金进行现金管理的公告
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 the use of part of idle raised funds for cash management. It details the board and supervisory meetings approving the use of up to RMB 230 million of idle raised funds to purchase safe, liquid, principal-protected products such as large certificates of deposit. The document includes background on the raised funds, usage, risk control measures, and opinions from the supervisory board and sponsoring institution. It is a regulatory announcement about the company's financing fund management and does not contain financial statements or quarterly/yearly results. The document length is about 3810 characters, relatively short and focused on a specific financing update. Therefore, it fits best under Capital/Financing Update (CAP).
2025-03-30 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting policy by 航天科技控股集团股份有限公司. It details the reasons for the change, the specific accounting standards involved, the impact on financial statement line items for the 2023 fiscal year, and includes approvals from the audit committee, board of directors, and supervisory board. The document is relatively short (2023 characters) and does not contain full financial statements or comprehensive financial performance data. It is not a full Annual Report (10-K) or Interim Report (IR), nor is it an audit report or earnings release. Instead, it is a regulatory announcement about an accounting policy change, which fits best under Regulatory Filings (RNS) as it does not present a full report but rather a formal disclosure of a policy change and its impact.
2025-03-30 Chinese
关于参股公司浙江智慧车联网有限公司完成工商注销登记的自愿性信息披露公告
Regulatory Filings Classification · 95% confidence The document is a voluntary information disclosure announcement about the completion of the deregistration (工商注销登记) of a subsidiary company. It includes a board resolution reference but does not contain financial statements, detailed financial data, or regulatory certifications. The document is short (487 characters) and serves as a formal announcement of a corporate event rather than a detailed report or financial filing. It does not fit into categories like Annual Report, Interim Report, or Audit Report. It is not a management change announcement or a voting result. The best fitting category is Regulatory Filings (RNS), which covers miscellaneous regulatory announcements that do not fit other specific categories.
2025-03-05 Chinese
第七届董事会第二十七次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by 航天科技控股集团股份有限公司. It details the date and method of the meeting, the voting results, and the approval of a transaction involving the transfer of company shares. There is no financial data, earnings information, or detailed report content. The document focuses on board decisions and resolutions, specifically about a transaction approval. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document is short and does not contain a full report or financial statements, so it is not an Annual Report or Interim Report. It is not a Regulatory Filing or Report Publication Announcement because it contains substantive board resolution content rather than just a notice or certification.
2025-03-03 Chinese
关于公开挂牌打包转让所持AC公司100%股权和TIS工厂0.003%股权的进展公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the progress of a transaction involving the transfer of 100% equity in AC Company and 0.003% equity in TIS Factory. It includes specifics about the transaction contracts, parties involved, payment terms, legal assurances, and conditions precedent. The document references board meetings and shareholder approvals but primarily focuses on the transaction progress and contractual details. It is not a full financial report, audit report, or earnings release. It is not a simple announcement of a report publication but a substantive update on a capital transaction. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length and detail support a high confidence in this classification.
2025-03-03 Chinese

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