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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 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
2023年度年审会计师履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled as an evaluation report on the performance of the audit firm for the 2023 annual audit of 航天科技控股集团股份有限公司. It details the audit firm's qualifications, independence, quality control, and audit process for the 2023 annual audit. The content focuses on the audit firm's assessment and the audit process rather than presenting the full annual financial statements or the full audit report itself. The document length is 2523 characters, which is relatively short and consistent with a standalone audit report or audit information rather than a full annual report. There is no indication that this is an announcement of a report publication or a certification letter. Therefore, this document fits best under the category of Audit Report / Information (AR), which covers standalone audit reports and related audit information excluding full annual reports. FY 2023
2024-03-29 Chinese
关于2023年董事长薪酬方案及兑现的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the 2023 chairman's remuneration plan and its fulfillment. It details the salary amount and the period but does not contain comprehensive financial statements or detailed compensation reports. It is a formal announcement by the board about executive pay, which fits the category of Remuneration Information filings.
2024-03-29 Chinese
年度募集资金使用情况专项说明
Capital/Financing Update Classification · 95% confidence The document is titled as a "2023年度募集资金存放与使用情况的专项报告" which translates to a "Special Report on the Deposit and Use of Raised Funds for 2023." It details the amount of funds raised, their usage, balances, and compliance with regulatory requirements. It references regulatory guidelines related to the management and use of raised funds, includes detailed financial figures about the raised funds, and contains auditor and sponsor opinions on the use of these funds. The document is 4457 characters long, which is relatively short but contains substantive financial data and detailed explanations about the use of capital raised through share issuance. This is not a simple announcement of a report publication but a detailed report on capital usage. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes, including detailed reports on the use of raised funds.
2024-03-29 Chinese
年度关联方资金占用专项审计报告
Audit Report / Information Classification · 95% confidence The document is a detailed special explanation regarding non-operating fund occupation and other related party fund transactions of Aerospace Science and Technology Holding Group Co., Ltd. It includes a summary table of related party fund transactions for the year 2023 and references an audit report issued by a certified public accounting firm. The document is prepared in accordance with regulatory guidelines concerning listed company fund transactions and external guarantees. It is intended for disclosure alongside the company's annual report and is not a full annual report itself. The document contains substantive financial data and audit-related information but focuses specifically on related party fund transactions and non-operating fund occupation, which is a specialized audit-related disclosure rather than a full annual report or interim report. It is not a certification letter or a brief announcement but a detailed audit-related explanatory report. Therefore, it fits best under the category of Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles related to specific financial matters, excluding full annual reports. FY 2023
2024-03-29 Chinese
2023 年环境、社会及治理报告
Environmental & Social Information Classification · 100% confidence The document is titled as the "2023 Environmental, Social and Governance (ESG) Report" of 航天科技控股集团股份有限公司 (Aerospace Science and Technology Holdings Group Co., Ltd.). It contains detailed disclosures on the company's ESG practices, environmental management, social responsibility, governance structure, and sustainability initiatives for the year 2023. The content includes extensive narrative and data on environmental policies, social programs, governance practices, and related case studies. There is no indication that this is an announcement or a brief summary; rather, it is a full report dedicated to ESG topics. This matches the definition of an Environmental & Social Information report (Code: SR). The document length (15,000 characters) and detailed content confirm it is a full report, not a mere announcement or certification.
2024-03-29 Chinese
内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report' for the year 2023. It is addressed to the shareholders and the auditing firm, and it discusses the audit of the effectiveness of internal controls over financial reporting as of December 31, 2023. The document includes the auditor's responsibilities, the company's responsibilities, and the auditor's opinion on the effectiveness of internal controls. There is no indication that this is a full annual report or interim financial report; rather, it is a standalone audit report focused on internal control over financial reporting. The document length is about 4593 characters, which is consistent with a detailed audit report but not a full annual report. Therefore, the most appropriate classification is 'Audit Report / Information' (AR). FY 2023
2024-03-29 Chinese

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