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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 2024-04-23 Governance 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
董事会专门委员会实施细则
Governance Information Classification · 95% confidence The document is titled as the "Implementation Rules of the Board of Directors Special Committees" of a company. It details the composition, responsibilities, decision-making procedures, and operational rules of various board committees such as the Audit Committee, Strategy Committee, Nomination Committee, and Remuneration and Assessment Committee. The content focuses on governance structures, committee duties, meeting protocols, and internal rules rather than financial results, audit opinions, or shareholder meeting materials. There is no indication that this is a report of financial performance, audit report, or an announcement of voting results. Instead, it is a governance document outlining internal rules and procedures for the board committees. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6938 characters) and detailed procedural content support this classification with high confidence.
2024-04-23 Chinese
2023年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2023年度股东大会决议公告" which translates to "2023 Annual General Meeting Resolution Announcement." It details the resolutions passed at the 2023 Annual General Meeting (AGM) of the company, including voting results on various proposals such as the board work report, financial reports, profit distribution, election of independent directors, and related party transactions. The document includes meeting details, voting procedures, attendance, and legal opinions confirming the validity of the meeting and resolutions. There is no full financial report or detailed financial statements included, only the announcement of the AGM resolutions and voting outcomes. This matches the definition of "Declaration of Voting Results & Voting Rights Announcements (DVA)" which covers official results from shareholder votes at any general meeting. The document length is about 4531 characters, which is sufficient to contain detailed voting results but not a full annual report or financial statements. Therefore, the correct classification is DVA with high confidence.
2024-04-23 Chinese
关于召开公司2023年度股东大会的提示性公告
AGM Information Classification · 100% confidence The document is a detailed announcement about the convening of the 2023 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 the actual annual report, financial statements, or results of the meeting. The document is essentially a notice or reminder about the AGM and the agenda items to be discussed and voted upon. Given the content and length (4611 characters), it fits the category of AGM Information (AGM-R) rather than a report or voting results announcement.
2024-04-18 Chinese
2024年一季度业绩预告的自愿性披露公告
Earnings Release Classification · 95% confidence The document is a voluntary disclosure announcement of the company's 2024 first quarter earnings forecast. It provides estimated financial results for the period January 1 to March 31, 2024, including net profit and earnings per share projections. It explicitly states that the forecast has not been audited and that the final accurate financial data will be in the official 2024 first quarter report. The document is short (958 characters) and serves as a preliminary earnings forecast rather than a full interim or quarterly report containing actual financial statements. Therefore, it fits the definition of an Earnings Release (ER), which is the initial announcement of quarterly financial results with key highlights only. Q1 2024
2024-04-12 Chinese
年度募集资金使用鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "鉴证报告" (Assurance Report) regarding the "2023年度募集资金存放与实际使用情况" (2023 Annual Fundraising Funds Deposit and Actual Usage Situation) for 航天科技控股集团股份有限公司. It is prepared by an accounting firm (致同会计师事务所) and provides an assurance opinion on a special report about the company's fundraising funds management and usage for the year 2023. The document references regulatory guidelines related to fundraising funds management and includes detailed tables on funds raised, usage, and balances. It is a standalone assurance report on the use of fundraising proceeds, not a full annual or interim financial report, nor an announcement or presentation. This fits the definition of an Audit Report / Information (AR), which includes standalone audit or assurance reports on specific financial matters such as fundraising funds usage. The document length is substantial and contains detailed financial data and auditor's opinion, confirming it is not merely an announcement or certification. Therefore, the appropriate classification is AR with high confidence.
2024-03-29 Chinese
候选人声明与承诺（杨涛）
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate of a company, detailing qualifications, compliance with laws and regulations, and commitments related to the role. It does not contain financial data, audit results, voting results, or any report publication. It is related to board/management information, specifically about a candidate for the board of directors. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and focused on the candidate's declaration, not a report or announcement of a report.
2024-03-29 Chinese

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