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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 2024-12-03 Audit Report / Informat…
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
航天科工财务有限责任公司审计报告（大信专审字[2024]第1-01483号）
Audit Report / Information Classification · 100% confidence The document is titled as an audit report for 航天科工财务有限责任公司 (Aerospace Science and Industry Finance Co., Ltd.) and includes detailed auditor opinions, responsibilities, and financial statements such as balance sheets, income statements, and cash flow statements for the periods ending June 30, 2024, and December 31, 2023. The presence of auditor's opinion, audit basis, management responsibilities, and detailed financial data confirms this is a standalone audit report. The document length is substantial (15,000 characters), and it contains actual financial data and analysis, not just an announcement or certification. Therefore, it fits the category of Audit Report / Information (AR).
2024-12-03 Chinese
第七届监事会第十八次（临时）会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Aerospace Science and Technology Holdings Group Co., Ltd. It details the approval of a proposal regarding the waiver of preemptive rights to shares in a related company and mentions that the proposal will be submitted to a shareholders' meeting for further approval. The document includes voting results and procedural compliance statements. It is a formal announcement of a board meeting decision rather than a full report, financial statement, or detailed management discussion. It does not contain financial data, audit information, or regulatory certifications. The content fits best under Regulatory Filings (RNS) as it is a general regulatory announcement about board resolutions and related corporate actions without fitting other more specific categories.
2024-12-03 Chinese
第七届董事会独立董事第三次专门会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the independent directors of the company's board regarding a specific transaction matter (waiving the preemptive right to acquire shares in a financial company). It includes details of the meeting date, attendance, and voting results. This is a board/management information announcement about a board decision, not a full report or financial statement. The document length is short and focused on a board resolution, fitting the category of Board/Management Information (MANG).
2024-12-03 Chinese
中伦律师事务所关于航天科技控股集团股份有限公司2024年第四次临时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 issued by a law firm regarding the procedural legality of a company's 2024 fourth extraordinary shareholders' meeting. It details the convening, attendance, voting procedures, and results of the meeting. It does not contain financial statements or performance data, nor is it an announcement of a report publication. It is not a management or earnings report, nor a regulatory filing or proxy solicitation. The document is a legal opinion related to a shareholders' meeting, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it includes detailed voting results and legal validation of the meeting's procedures and outcomes.
2024-11-14 Chinese
2024年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions passed at the 2024 fourth extraordinary shareholders' meeting of Aerospace Science and Technology Holdings Group Co., Ltd. It includes details about the meeting time, voting methods, attendance, and voting results on specific proposals. It also contains legal opinions from a law firm confirming the legality of the meeting and voting process. There are no financial statements or detailed financial data presented, nor is this a full report or presentation. The document is a formal announcement of voting results from a shareholders' meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 2038 characters, which is consistent with an announcement rather than a full report.
2024-11-14 Chinese
关于召开公司2024年第四次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement about the convening of the company's 2024 fourth extraordinary general meeting of shareholders, including meeting time, voting procedures, proposals to be voted on, and proxy forms. It does not contain any financial statements, audit results, or detailed financial data. It is primarily a notice to shareholders about the meeting and voting process. The document length is 3467 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures rather than the solicitation materials or the actual voting results, it is best classified as a Proxy Solicitation & Information Statement (PSI).
2024-11-11 Chinese

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