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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 2026-03-27 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
关于航天科工财务有限责任公司2025年度风险持续评估报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2025年度风险持续评估报告" (2025 Annual Risk Continuity Assessment Report) for a financial company affiliated with Aerospace Science and Industry Corporation. It contains detailed descriptions of the company's internal controls, risk management processes, financial data (such as deposits, loans, revenue, and net profit), and an overall risk assessment opinion. The document is comprehensive and includes substantive financial and operational information, not just an announcement or certification. It is not a full annual report (10-K) but rather a specialized risk assessment report focusing on internal controls and risk management. This fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and internal risk assessments. The document length is 3674 characters, which is relatively short but contains detailed substantive content, so it is not a mere announcement. Therefore, the classification is AR with high confidence. FY 2025
2026-03-27 Chinese
中信证券关于航天科技使用部分闲置募集资金进行现金管理的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from a sponsoring institution (中信证券股份有限公司) regarding the use of idle raised funds by 航天科技控股集团股份有限公司 for cash management. It includes specifics about the raised funds, their usage, investment types, risk control measures, internal decision procedures, and the sponsor's verification opinion. The document is not a brief announcement but a substantive report on the use of raised funds and related compliance. It does not fit categories like Annual Report, Earnings Release, or Board/Management changes. It is not a simple announcement or certification but a detailed verification and opinion report related to the use of raised funds. This aligns best with the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes, including the use of raised funds and related cash management activities. The document length (3680 characters) is relatively short but contains detailed substantive content, not just an announcement or certification. Therefore, the most appropriate classification is CAP with high confidence.
2026-03-27 Chinese
关于控股子公司IEE公司及其下属子公司2026年度开展金融衍生品套期保值业务的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 航天科技控股集团股份有限公司 regarding its controlling subsidiary IEE and its subsidiaries conducting financial derivative hedging business in 2026. It details the purpose, investment amount, counterparties, risk analysis, risk control measures, and accounting treatment related to the financial derivatives business. The document includes board meeting resolutions approving the plan and emphasizes that it is not a speculative activity but a hedging strategy. The document is about the company's financing and risk management activities involving financial derivatives, which is a capital/financing update rather than a full financial report or audit. The document length is about 4008 characters, which is relatively short and reads like an announcement of a financing-related business activity. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2026-03-27 Chinese
第八届董事会第七次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the Eighth Board of Directors' Seventh (Extraordinary) Meeting of Aerospace Science and Technology Holdings Group Co., Ltd. It includes multiple agenda items such as approval of financial management proposals, related party transactions, risk assessment reports, borrowing approvals, derivative business, remuneration system, emergency plans, and board member election. The document contains voting results and references to further detailed announcements on a public information website. The content focuses on board meeting decisions and governance matters rather than financial results, audit opinions, or regulatory filings. It is not a full annual or interim report, nor an earnings release or call transcript. It is not a proxy solicitation or voting results declaration. The document is a formal board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length (5742 characters) and detailed content support this classification with high confidence.
2026-03-27 Chinese
董事和高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is a detailed policy document titled "董事和高级管理人员薪酬管理制度" which translates to "Remuneration Management System for Directors and Senior Management" of 航天科技控股集团股份有限公司. It outlines the principles, management structure, salary composition, performance assessment, and disclosure related to the remuneration of directors and senior management. It references relevant laws and regulations and specifies procedures for remuneration determination, performance evaluation, and disclosure. This document is clearly a remuneration policy or information report rather than a financial report, meeting, or announcement. Therefore, it fits the category of Remuneration Information (DEF 14A). The document length (4763 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2026-03-27 Chinese
会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled 'Accounting Firm Selection System' for Aerospace Science and Technology Holding Group Co., Ltd. It outlines procedures, criteria, and governance related to the selection and management of accounting firms for annual financial audits. It references audit committees, board and shareholder meetings, audit fees, and confidentiality requirements. There is no actual financial data, audit reports, or financial statements included. The document is not an announcement of a report but a governance and procedural manual related to audit firm selection and oversight. Therefore, it fits best under 'Governance Information' (CGR), which covers internal rules, board structure, and governance practices related to audit and financial reporting oversight.
2026-03-27 Chinese

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