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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 2026-02-26 Board/Management Inform…
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
关于聘任公司副总经理的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of two individuals as vice general managers of the company. It includes their resumes and confirms compliance with regulatory requirements. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting or voting results. The content is about changes in senior management positions, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on management appointments, confirming it is not a full report or other type of filing.
2026-02-26 Chinese
关于公司董事离任的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director, Mr. Wei Xuebao, from the board of directors of Aerospace Science and Technology Holdings Group Co., Ltd. It details the director's departure, the effective date, shareholding information, and expresses gratitude for his service. There is no financial data, no mention of annual or interim reports, no voting results, and no other regulatory filings. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2026-02-26 Chinese
关于公司高级管理人员离任的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a senior management member (the vice general manager) of the company. It details the departure, confirms no shareholding or commitments remain, and expresses thanks. There is no financial data, no report attached or referenced as being published, and no mention of voting results or other regulatory filings. This fits the category of Board/Management Information (MANG), which covers announcements of changes in senior management.
2026-02-04 Chinese
2025年度业绩预告
Earnings Release Classification · 95% confidence The document is a 2025 annual earnings forecast (业绩预告) from 航天科技控股集团股份有限公司. It provides estimated net profit figures for the full year 2025 and compares them to the prior year. It explicitly states that the forecast is unaudited and that the final audited results will be in the formal 2025 annual report. The document is short (951 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 2025
2026-01-27 Chinese
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement regarding abnormal stock price fluctuations of the company 航天科技控股集团股份有限公司. It details the stock price drop over three consecutive trading days, the company's internal verification of the situation, confirmation of no undisclosed material information, and risk warnings to investors. The document is short (1177 characters) and serves as a regulatory disclosure about stock trading anomalies rather than a financial report or earnings release. It does not contain financial statements, management discussion, or audit information. This type of announcement fits the category of Regulatory Filings (RNS), which covers miscellaneous regulatory announcements that do not fit other specific categories.
2026-01-15 Chinese
2026年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the company's 2026 first extraordinary shareholders meeting (临时股东会决议公告). It details the meeting date, voting methods, attendance, voting results on a specific agenda item, and includes legal opinions from a law firm confirming the legality of the meeting and voting process. There is no financial data or report content, but rather an official announcement of the voting results from a shareholders meeting. This fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1853 characters), consistent with an announcement rather than a full report.
2026-01-12 Chinese

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