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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 2024-10-29 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
All Circuits S.A.S. 2023年度及2024年1-6月审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an audit report for All Circuits S.A.S. covering the year 2023 and the first half of 2024. It includes detailed financial statements such as simulated consolidated balance sheets, profit and loss statements, cash flow statements, and notes. The text contains an auditor's opinion, basis for the opinion, responsibilities of management and auditors, and detailed financial data. The presence of an auditor's report and detailed financial statements indicates this is a standalone audit report rather than a full annual report or interim report. The document is lengthy (15,000 characters) and contains substantive financial data, not just an announcement or certification. Therefore, the appropriate classification is Audit Report / Information (AR).
2024-10-29 Chinese
第七届董事会第二十二次（临时）会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions passed at the 22nd interim meeting of the 7th Board of Directors of 航天科技控股集团股份有限公司. It details board decisions such as the addition of members to board committees and internal equity transfer agreements within subsidiaries. There is no financial data, earnings information, or detailed report content. The document is a formal announcement of board/management decisions and changes, not a full report or financial statement. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on board resolutions, confirming this classification.
2024-10-07 Chinese
北京市中伦律师事务所关于航天科技控股集团股份有限公司2024年第三次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, and legality of a company's 2024 third extraordinary shareholders' meeting. It details the meeting's notice, attendance, voting procedures, and results, and confirms compliance with relevant laws and company articles. It does not contain financial statements, earnings data, or management discussion of financial results. It is not an announcement of voting results but a legal opinion on the meeting's procedural legality. This type of document is best classified under Regulatory Filings (RNS) as it is a compliance/legal procedural filing related to a shareholders' meeting, not the meeting materials themselves or voting results announcements.
2024-09-19 Chinese
2024年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions passed at the 2024 third extraordinary shareholders' meeting of 航天科技控股集团股份有限公司. It details the meeting date, voting methods, attendance, and voting results on various proposals, including amendments to the company's articles and board member elections. It also includes legal opinions from a law firm confirming the legality of the meeting and voting process. The document is not a full report but a formal announcement of voting results from a shareholders' meeting. It does not contain financial statements or detailed management discussion. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2358 characters), consistent with an announcement rather than a full report.
2024-09-19 Chinese
第七届监事会第十五次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new chairman of the supervisory board (监事会主席) of the company 航天科技控股集团股份有限公司. It includes details about the meeting, voting results, and the biography of the elected individual. There are no financial statements, audit results, or detailed financial data. The document is a formal announcement of a board/management change, specifically about the supervisory board leadership. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2024-09-19 Chinese
关于召开公司2024年第三次临时股东大会的提示性公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement about the convening of the company's 2024 third extraordinary general meeting of shareholders. It includes information about the meeting date, voting procedures, proposals to be voted on, registration methods, and proxy authorization forms. There is no financial data, earnings information, or report content. The document serves as a notice or announcement related to a shareholder meeting rather than the meeting materials themselves or voting results. It is not a full report, transcript, or financial statement. Given the content and length (3513 characters), it fits best as a Regulatory Filing (RNS) because it is a formal regulatory announcement about the meeting and voting process but does not contain voting results or detailed meeting materials.
2024-09-13 Chinese

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