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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 2025-12-11 Declaration of Voting R…
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
2025年第四次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the 2025 fourth extraordinary shareholders meeting of 航天科技控股集团股份有限公司. It details the meeting date, voting methods, attendance, and voting results on specific proposals. It also includes legal opinions from a law firm confirming the legality of the meeting and voting process. The document is an official announcement of the shareholders meeting resolutions and voting results, not the meeting materials or presentations themselves. It is not a full annual or interim report, nor an earnings release or management discussion. The document length is about 2308 characters, which is relatively short and consistent with a voting results announcement. Therefore, the document fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-12-11 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 investigation and verification of the situation by the company's board and controlling shareholders, confirming no undisclosed material information or irregularities. The document references stock trading rules and provides risk warnings to investors. It does not contain financial statements, management discussion, or detailed financial data. It is a regulatory announcement about stock price abnormality and related disclosures, fitting the category of a Regulatory Filing (RNS) rather than a financial report or other specific filing type.
2025-12-08 Chinese
关于召开公司2025年第四次临时股东会的提示性公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement about convening the company's 2025 fourth extraordinary general meeting of shareholders. It includes information about the meeting date, voting procedures, proposals to be voted on, and instructions for shareholders. It does not contain any financial statements or results, nor is it a transcript or report of the meeting outcomes. It is a notice or announcement related to a shareholders meeting, specifically an Extraordinary General Meeting (EGM). This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) if it were reporting results, but since it is a notice of the meeting itself and voting procedures, it is best classified as a Regulatory Filing (RNS) because it does not fit other categories like Proxy Solicitation (PSI) which usually includes proxy materials, or AGM Information (AGM-R) which is for annual meetings. The document is under 5,000 characters and is an announcement, not a report or results. Therefore, the best fit is Regulatory Filings (RNS).
2025-12-08 Chinese
关于放弃山东航天九通车联网有限公司股权优先购买权的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement by 航天科技控股集团股份有限公司 regarding the company's decision to waive its preemptive rights to purchase shares in 山东航天九通车联网有限公司. It details the shareholding changes, board resolutions, financial data of the subsidiary, and the strategic rationale behind the decision. The document includes board meeting resolutions and financial impact analysis but does not contain a full financial report or detailed financial statements for the company itself. It is a regulatory announcement about a capital transaction and shareholder rights waiver, not a full annual or interim report, audit report, or earnings release. The document is longer than 4,000 characters but is primarily an announcement of a corporate action related to shareholding and capital structure changes. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2025-11-24 Chinese
山东航天九通车联网有限公司专项审计报告（致同审字[2025]第110C034186号）
Audit Report / Information Classification · 95% confidence The document is a standalone audit report (专项审计报告) issued by an accounting firm, containing the auditor’s opinion, basis for opinion, responsibilities, and full audited financial statements for the half-year period. It is not an announcement or proxy material, nor a full annual report. This matches the Audit Report / Information category. H1 2025
2025-11-24 Chinese
第八届董事会第四次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the eighth board of directors' fourth (extraordinary) meeting of Aerospace Science and Technology Holdings Group Co., Ltd. It includes details about the meeting date, attendance, voting results, and decisions made, such as waiving preemptive rights on equity, reappointing the audit firm, and proposing a shareholders' meeting. The document is an official disclosure of board decisions rather than a full report or financial statement. It does not contain financial data or detailed audit results, nor is it a call transcript or shareholder voting result announcement. It fits the category of Board/Management Information (MANG) as it relates to board meeting resolutions and management decisions.
2025-11-24 Chinese

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