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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 2024-04-29 Regulatory Filings
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
董事会决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 19th meeting of the 7th Board of Directors of Aerospace Science and Technology Holdings Group Co., Ltd. It includes details about the meeting date, voting results, and references to other announcements and reports (such as the 2024 Q1 report and cash management announcements) that are published elsewhere. The document does not contain the actual financial statements or detailed report content but rather summarizes decisions and points to where the full reports can be found. This fits the profile of a Regulatory Filing (RNS) as it is a general regulatory announcement about board meeting resolutions and related corporate actions, not the full report itself or a detailed management discussion.
2024-04-29 Chinese
中信证券股份有限公司关于航天科技控股集团股份有限公司使用部分闲置募集资金进行现金管理的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from CITIC Securities regarding the use of part of idle raised funds by Aerospace Science and Technology Holding Group Co., Ltd. for cash management. It includes specifics about the raised funds, usage, investment types, risk control measures, internal decision procedures, and opinions from the board, supervisory committee, and the sponsor institution. The document is not a full financial report but a regulatory compliance and verification statement related to the use of raised funds. It does not contain financial statements or quarterly/yearly financial results. The document length is 3674 characters, which is relatively short and focused on a specific regulatory compliance matter. This fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements and compliance documents that do not fit other specific categories.
2024-04-29 Chinese
公司章程（2024年5月）
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association (章程) for 航天科技控股集团股份有限公司 (Aerospace Hi-Tech Holding Group Co., Ltd.). It includes comprehensive sections on company organization, shareholder rights, board structure, share issuance, meetings, and other governance matters. It is not a financial report, earnings release, or announcement but a governance document outlining the company's internal rules and regulations. The presence of detailed chapters on shareholders, board, management, meetings, and amendments confirms it is a governance-related document. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance document, not an announcement or summary.
2024-04-29 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 from a company regarding the use of idle raised funds for cash management. It details the board and supervisory committee approvals, the amount and nature of the funds, investment types, risk controls, and opinions from the supervisory board and sponsoring institution. It does not contain financial statements or detailed financial performance data but rather describes a financing-related operational decision. The document length is 3663 characters, which is relatively short and consistent with an announcement rather than a full report. The content fits the category of Capital/Financing Update (CAP) as it relates to the use and management of raised capital funds.
2024-04-29 Chinese
关于修订公司经营范围并修订《公司章程》的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the revision of the company's business scope and amendments to the company's articles of association. It details the proposed changes to the business scope and states that these changes will be submitted to the shareholders' meeting for approval. The document is a formal announcement by the board of directors and does not contain financial statements, audit information, or detailed financial data. It is not a report itself but an announcement of corporate governance changes related to business scope and company bylaws. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2024-04-29 Chinese
关于召开公司2024年第二次临时股东大会的通知
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a notice about convening the company's 2024 second extraordinary general meeting of shareholders. It includes details about the meeting date, voting procedures, proposals to be voted on, and instructions for shareholders. There is no financial data, earnings information, or detailed report content. The document is an announcement informing shareholders about the meeting and voting process, not the report or results themselves. The document length is under 5,000 characters and it serves as a formal notification for a shareholder meeting. Therefore, it 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 of the meeting and voting procedures rather than solicitation materials, the best fit is DVA, which covers official results and voting rights announcements related to shareholder meetings. Given the content is about the meeting notice and voting instructions, the classification is DVA with high confidence.
2024-04-29 Chinese

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