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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 2024-01-30 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
独立董事专门会议实施细则
Governance Information Classification · 95% confidence The document is titled as rules for the implementation of special meetings of independent directors of Aerospace Science and Technology Holdings Group Co., Ltd. It details governance procedures, duties, meeting protocols, and powers of independent directors. There is no financial data, no mention of financial results, no earnings, no capital changes, no voting results, no legal proceedings, no merger or acquisition activity, and no regulatory filings or announcements. The content focuses entirely on governance structure and internal rules related to independent directors and their meetings. This matches the description of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2288 characters, which is not a brief announcement but a substantive governance document. Therefore, the correct classification is CGR with high confidence.
2024-01-30 Chinese
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement about the revision of the company's Articles of Association (公司章程), including specific changes to governance, board structure, shareholder rights, and independent director duties. It is issued by the company's board and intended for shareholder review and approval at a forthcoming shareholders' meeting. The content focuses on governance rules and internal company regulations rather than financial results, audit opinions, or capital changes. It is not a full annual report, interim report, or earnings release. It is not a proxy solicitation or voting results announcement, but rather a governance-related announcement. Therefore, the document best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-01-30 Chinese
2023年度业绩预告
Earnings Release Classification · 95% confidence The document is a 2023 annual earnings forecast (业绩预告) for the full fiscal year 2023 (January 1 to December 31, 2023). It provides estimated net profit and revenue figures, including comparisons to the prior year, and explanations for the expected performance. It explicitly states that the forecast is unaudited and that the final audited financial data will be disclosed in the formal 2023 Annual Report. The document is short (1121 characters) and serves as a preliminary earnings guidance rather than a full financial report. This matches the definition of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only. It is not a full Annual Report (10-K) or Interim Report (IR) because it lacks comprehensive financial statements and detailed analysis. It is not a Report Publication Announcement (RPA) because it contains substantive financial forecast data, not just a notice of report availability. FY 2023
2024-01-30 Chinese
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 Committee. There is no financial data, earnings information, or report publication announcement. The content focuses on governance structures and internal rules related to the board and its committees. Therefore, this document fits the category of Governance Information (CGR). The document length (6940 characters) and detailed procedural content support this classification with high confidence.
2024-01-30 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled as the "Board Meeting Rules" of a company, detailing the structure, duties, and procedures of the board of directors, including the roles of independent directors and the board secretary. It is a governance document outlining internal rules and governance practices rather than financial results, audit opinions, or announcements. There is no indication of financial data, earnings, voting results, or regulatory filings. The content fits the description of Governance Information, which covers the company's internal rules, board structure, and governance practices.
2024-01-30 Chinese
第七届监事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 11th meeting of the 7th Supervisory Board of Aerospace Science and Technology Corporation. It includes details about the meeting date, voting results, and references to related announcements published elsewhere. The document does not contain financial statements or detailed financial data but rather reports on supervisory board decisions and approvals, including asset impairment provisions and related party transactions. It is an official announcement of board/management decisions rather than a full report or financial filing. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2024-01-30 Chinese

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