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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
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2023年度募集资金存放与使用情况专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2023年度募集资金存放与使用情况专项核查报告" which translates to "2023 Annual Special Inspection Report on the Deposit and Use of Raised Funds." It is issued by CITIC Securities as the sponsor institution for Aerospace Science and Technology Holdings Co., Ltd. The content details the amount of funds raised, their deposit, usage, management, and compliance with regulatory requirements. It includes tables of fund usage, audit opinions from an accounting firm, and verification by the sponsor institution. The document focuses specifically on the management and use of raised capital funds during the year 2023. This type of report is a specialized audit or verification report on fundraising activities and fund usage, not a full annual report or earnings release. It is not a simple announcement or certification but a detailed audit-related report. Therefore, it fits best under the category "Audit Report / Information (AR)" which covers standalone audit reports and applied accounting principles related to internal or regulatory checks, excluding full annual reports. FY 2023
2024-03-29 Chinese
2023年度监事会工作报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2023 Annual Supervisory Board Work Report" of a company, detailing the supervisory board's activities, meetings, opinions on financial status, internal controls, compliance, and plans for 2024. It includes detailed oversight and audit opinions but does not contain full financial statements or comprehensive financial performance data typical of an Annual Report (10-K). It is a supervisory board report focusing on governance and oversight rather than a full audit report or financial statement. The document length is 4598 characters, which is substantial and contains detailed supervisory content. This fits best with the category of Audit Report / Information (AR), as it includes audit opinions, supervisory board work, and internal control evaluations, but is not the full Annual Report or financial statements. Therefore, the classification is AR with high confidence. FY 2023
2024-03-29 Chinese
北京国枫律师事务所关于航天科技控股集团股份有限公司2024年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, and voting results of a company's 2024 first extraordinary general meeting (临时股东大会). It details the legality of the meeting's call, attendance, voting procedures, and results. The document does not contain financial statements or performance data but focuses on the validation of the shareholder meeting process and voting outcomes. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. The document length is under 5,000 characters, but it contains substantive voting results and legal opinions on the meeting, not just an announcement of a report publication. Therefore, it is classified as DVA with high confidence.
2024-02-19 Chinese
2024年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 first extraordinary shareholders' meeting of 航天科技控股集团股份有限公司. It includes information about the meeting date, voting methods, attendance, voting results on various proposals, and legal opinions from a law firm confirming the legality of the meeting and resolutions. The content focuses on the official results of shareholder votes at a general meeting, including voting percentages and the nature of the proposals passed. There is no indication that this is a full annual or interim report, audit report, or other financial report. The document is not a proxy solicitation or presentation but an official announcement of voting results. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2738 characters, which is consistent with a detailed voting results announcement rather than a full report.
2024-02-19 Chinese
关于召开公司2024年第一次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement about the convening of the company's 2024 first extraordinary general meeting of shareholders, including meeting date, voting procedures, proposals to be voted on, and proxy authorization forms. It does not contain financial statements or results, nor is it a transcript or presentation. It is not a report itself but an announcement and instructions related to a shareholder meeting. The document length is 4050 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best as a Declaration of Voting Results & Voting Rights Announcements (DVA) or a Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures rather than the actual voting results or solicitation materials, it is best classified as a Proxy Solicitation & Information Statement (PSI).
2024-02-07 Chinese
信息披露管理办法
Governance Information Classification · 100% confidence The document is titled as "信息披露管理办法" which translates to "Information Disclosure Management Measures" for 航天科技控股集团股份有限公司 (Aerospace Science and Technology Holding Group Co., Ltd.). It is a detailed internal policy document outlining the company's procedures, responsibilities, and standards for information disclosure, including definitions of periodic reports (annual, interim, quarterly), temporary reports, and other disclosure obligations. It covers governance, internal controls, confidentiality, and regulatory compliance related to information disclosure. It does not contain actual financial data, earnings, audit results, or announcements of specific events or transactions. Instead, it is a governance and procedural document about how the company manages its information disclosure obligations. Therefore, it fits best under Governance Information (CGR). The document length (9761 characters) and content confirm it is not a brief announcement or a report publication notice, but a comprehensive governance policy document.
2024-01-30 Chinese

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