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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 2023-08-30 Proxy Solicitation & In…
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
关于召开公司2023年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the company's 2023 second extraordinary general meeting of shareholders, including meeting date, voting procedures, proposals to be voted on, and proxy authorization form. It does not contain financial statements or results, nor is it a transcript or presentation. It is not an announcement of voting results but a notice to shareholders about the meeting and how to participate. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides information and requests votes for meetings.
2023-08-30 Chinese
2023年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2023 年半年度报告全文" which translates to "2023 Semi-Annual Report Full Text." It contains detailed financial data, management discussion and analysis, business segment information, financial indicators, and other comprehensive disclosures typical of an interim or quarterly report. The document length is about 15,000 characters, indicating it is a full report rather than a brief announcement. The content includes actual financial statements and substantive financial data for the period January to June 2023, consistent with an Interim / Quarterly Report. There is no indication that this is an annual report (10-K) or just an announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). H1 2023
2023-08-30 Chinese
独立董事关于控股股东及其他关联方占用公司资金、公司对外担保情况的专项说明和独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various company matters discussed at the 13th meeting of the 7th board of directors. It includes assessments of related party transactions, guarantees, risk evaluation reports, and approval of agreements. The content focuses on governance and compliance with laws and regulations, reflecting board-level oversight and opinions rather than financial results or earnings. There is no indication of financial statements or earnings data, nor is it a report publication announcement or certification. This fits best under Board/Management Information (MANG), which covers announcements related to board activities and management opinions.
2023-08-30 Chinese
关于公司2023年半年度募集资金存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the use and management of funds raised by the company through a share placement, including amounts raised, usage over several years, and compliance with regulatory requirements. It references regulatory guidelines on the management and use of raised funds and provides a detailed breakdown of fund usage and balances as of June 30, 2023. The document is titled as a "专项报告" (special report) on the use and storage of raised funds for the half-year period of 2023. It does not contain general financial statements or comprehensive financial performance data typical of annual or interim reports. Instead, it focuses specifically on the management and use of capital raised, which aligns with the category of Capital/Financing Update (CAP). The document length is about 4106 characters, which is sufficient for a detailed update but not a full financial report. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2023-08-30 Chinese
半年报财务报表
Interim / Quarterly Report Classification · 95% confidence The document is titled as the "2023 年半年度财务报表" which translates to "2023 Half-Year Financial Report". It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and changes in equity for the half-year period ending June 30, 2023. The length of the document is substantial (15,000 characters), and it includes actual financial data and analysis for a period shorter than a full fiscal year. This matches the definition of an Interim / Quarterly Report (IR). There is no indication that this is merely an announcement or a certification, and it is not a full annual report (10-K). Therefore, the correct classification is IR with high confidence. H1 2023
2023-08-30 Chinese
关于公司签订产品研制试验合作框架协议暨关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the signing of a product development and testing cooperation framework agreement between the company and its controlling shareholder, which constitutes a related party transaction. It details the transaction overview, parties involved, contract terms, pricing policies, risks, and independent directors' opinions. The document is a formal disclosure of a related party transaction requiring shareholder approval, typical of a regulatory announcement. It does not contain financial statements, earnings data, or detailed management discussion, nor is it a report or presentation. It is not a voting result or a board change announcement. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement about a related party transaction.
2023-08-30 Chinese

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