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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 2024-03-29 Board/Management Inform…
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
独立董事2023年度述职报告-王清友
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of a company, describing the director's duties, attendance at board and committee meetings, opinions on various company matters, and overall evaluation for the year 2023. It includes references to compliance with laws and regulations, audit committee activities, financial report reviews, and governance matters. The document is substantive, over 6,000 characters, and contains detailed content about the director's role and oversight during the fiscal year. It is not a brief announcement or a certification letter, but a comprehensive report on the independent director's annual work and opinions. This fits best with the category of Board/Management Information (MANG), which covers announcements of changes or reports related to the company's board or senior management activities. It is not an Annual Report (10-K) or Audit Report (AR) because it focuses on the independent director's duties and opinions rather than full financial statements or audit results. Therefore, the classification is MANG with high confidence.
2024-03-29 Chinese
审计委员会对会计师事务所履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Audit Committee of the Board of Directors regarding the supervision of the accounting firm (致同会计师事务所) for the 2023 fiscal year audit work. It details the evaluation and oversight process of the external auditor's performance, independence, and qualifications. The document references the audit committee meetings, the appointment of the auditor, and the audit process for the 2023 annual financial report. It does not contain the full annual report or financial statements but focuses on the audit oversight and evaluation. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and results of internal or regulatory oversight related to audits, excluding the full annual report itself. The document length is 1705 characters, which is short but contains substantive content about audit supervision rather than just an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-03-29 Chinese
关于控股子公司IEE公司及其下属子公司开展金融衍生品业务可行性分析报告
Audit Report / Information Classification · 95% confidence The document is a detailed feasibility analysis report regarding the financial derivatives business conducted by a holding subsidiary of Aerospace Science and Technology Holdings Group Co., Ltd. It discusses the purpose, types, scale, counterparties, risks, and risk management measures related to the derivatives business. The document is not a financial statement or an earnings report, nor is it an announcement of a report publication. It is a standalone report focused on the analysis and explanation of a specific financial activity (financial derivatives business feasibility). This fits best under the category of Audit Report / Information (AR), which includes applied accounting principles and results of internal or regulatory stress tests or analyses, excluding full annual reports. The document is not a regulatory filing or a simple announcement, and it is not related to management changes, voting results, or other categories. Therefore, the most appropriate classification is AR with high confidence. FY 2024
2024-03-29 Chinese
关于举行2023年度网上业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the holding of the 2023 annual online earnings explanation meeting (业绩说明会) by 航天科技控股集团股份有限公司. It references that the full 2023 annual report has already been disclosed on March 30, 2024, and the meeting is scheduled for April 9, 2024. The document provides details about the meeting time, participants, and how investors can attend and submit questions. It does not contain the actual financial report or detailed financial data but serves as a notice for the upcoming earnings call event. Therefore, this document is best classified as an Investor Presentation (IP) announcement or related to an earnings call event. However, since it is specifically about the earnings explanation meeting (业绩说明会), which is a detailed presentation for investors focusing on financials, strategy, and market position, the most appropriate classification is Investor Presentation (IP). The document length is short and it is not the report itself but an announcement of the event, so it is not a full Annual Report or Earnings Release. Confidence is high given the clear description of the event and participants.
2024-03-29 Chinese
监事会对《公司2023年度内部控制评价报告》的意见
Regulatory Filings Classification · 95% confidence The document is a short announcement from the Supervisory Board providing their opinion on the company's 2023 internal control evaluation report. It does not contain the full internal control report itself but rather a statement or opinion about it. The document length is only 323 characters, indicating it is a brief announcement rather than a full report. It references compliance with regulatory bodies but does not include financial data or detailed report content. Therefore, it fits best as a Regulatory Filing (RNS), which is a fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2024-03-29 Chinese
独立董事2023年度述职报告-栾大龙
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of a company, describing their duties, activities, and opinions during the year 2023. It includes information about attendance at board meetings, committee work, independent opinions on various company matters, communication with auditors, and overall evaluation and suggestions. The document is not a financial report itself but a governance-related report focusing on the independent director's role and activities. It does not contain financial statements or earnings data, nor is it a brief announcement or a certification. The content aligns with a Board/Management Information filing, specifically related to the independent director's annual report on their duties and governance role.
2024-03-29 Chinese

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