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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 2025-09-23 Regulatory Filings
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
关于控股子公司公开挂牌转让无形资产暨关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by 航天科技控股集团股份有限公司 regarding the public listing and transfer of intangible assets by its controlling subsidiary. It details the transaction overview, parties involved, pricing policy, and related agreements. The document also discusses the nature of the transaction as a related party transaction and includes board meeting resolutions and risk disclosures. There is no presentation of financial statements or comprehensive financial performance data. The document is primarily a regulatory announcement about a specific asset transfer and related party transaction, not a full financial report or earnings release. It fits best under the category of Regulatory Filings (RNS) as it is a formal disclosure of a corporate transaction and related information that does not fall under other specific categories like capital updates or management changes.
2025-09-23 Chinese
关于聘任公司总经理的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new general manager for the company 航天科技控股集团股份有限公司. It includes details about the board meeting where the appointment was approved, the nominee's resume, and compliance statements about the nominee's qualifications and legal standing. There are no financial statements, earnings data, or detailed financial analysis present. The document is a formal announcement of a management change, specifically the hiring of a senior executive. Therefore, it fits the category of Board/Management Information (MANG). The document length is short (1025 characters), consistent with an announcement rather than a full report.
2025-09-23 Chinese
第八届董事会独立董事第一次专门会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of a resolution passed at a specialized meeting of independent directors of the company's board. It details the approval of a proposal related to the transfer of intangible assets by a subsidiary. The content focuses on board decisions and governance matters rather than financial results, audit opinions, or shareholder voting outcomes. There is no indication of it being a full annual or interim report, earnings release, or regulatory filing of financial data. It is not a voting result announcement but rather a board/management information disclosure about a board meeting resolution. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and specific to board decisions, supporting this classification with high confidence.
2025-09-23 Chinese
航天科工惯性技术有限公司拟转让的与国产旋转地质导向钻井系统（CG STEER）相关的无形资产组合的市场价值评估项目资产评估报告
Audit Report / Information Classification · 95% confidence The document is an asset valuation report prepared according to Chinese asset valuation standards. It is titled as an "资产评估报告" (Asset Valuation Report) and provides detailed information about the market value assessment of intangible assets related to a specific technology (CG STEER). The report includes valuation purpose, scope, methodology (income approach), valuation date, and detailed asset listings. It is issued by a professional asset appraisal company and includes official registration and certification details. The document is not a financial report like an annual or interim report, nor is it an announcement or a certification. It is a standalone valuation report related to asset appraisal, which fits best under the category of Audit Report / Information (AR), as it is a specialized report on asset valuation and appraisal results, not a full annual report or earnings release. FY 2024
2025-09-23 Chinese
关于召开公司2025年第三次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2025 third extraordinary general meeting (临时股东会) of the company 航天科技控股集团股份有限公司. It includes information about the meeting date, voting procedures, proposals to be voted on, and proxy authorization forms. There is no financial data, earnings, or management discussion. It is not an announcement of voting results but a notice to shareholders about the meeting and voting process. This fits the category of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2025-09-23 Chinese
关于补选公司第八届董事会非独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of non-independent directors to the company's board. It includes details about the candidates' qualifications and compliance with regulatory requirements. There is no financial data, earnings information, or report publication mentioned. The content focuses on board composition changes and director appointments, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a certification but a formal announcement of board member changes.
2025-09-23 Chinese

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