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AEROSPACE HI-TECH HOLDING GROUP CO., LTD. — Investor Relations & Filings

Ticker · 000901 ISIN · CNE000000Y86 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,371 across all filing types
Latest filing 2025-08-04 Director's Dealing
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
董事、高管人员持有和买卖本公司股票的管理办法
Director's Dealing Classification · 95% confidence The document is a detailed internal policy titled 'Management Measures for Directors and Senior Executives Holding and Trading the Company's Shares' of Aerospace Science and Technology Holdings Group Co., Ltd. It outlines rules and procedures for directors and senior management regarding their stock holdings and transactions, including reporting, restrictions, and penalties. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document focused on insider trading compliance and management of share transactions by company insiders. Therefore, it fits best under the category of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives.
2025-08-04 Chinese
独立董事提名人声明与承诺-胡继晔
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with relevant laws and regulations, and independence criteria. There are no financial statements, earnings data, or report summaries. The content is focused on board/management information, specifically about director nomination and related compliance. The document length is 3834 characters, which is relatively short and consistent with a nomination statement rather than a full report. Therefore, the document fits best under the category of Board/Management Information (MANG).
2025-08-04 Chinese
董事会授权管理办法（暂行）
Governance Information Classification · 95% confidence The document is titled '董事会授权管理办法（暂行）' which translates to 'Board Authorization Management Measures (Interim)'. It details the governance structure, authorization principles, and management of board authorizations within the company. The content focuses on internal governance rules, delegation of authority, and procedural guidelines for board and management decision-making. There are no financial statements, earnings data, or regulatory filings related to financial performance. The document is a governance policy document outlining internal rules and board structure. Therefore, it fits the category of Governance Information (CGR). The document length is 2186 characters, indicating it is a full policy document rather than a brief announcement or certification.
2025-08-04 Chinese
第七届董事会提名委员会2025年第三次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions from the 7th Board Nomination Committee meeting of Aerospace Science and Technology Holdings Group Co., Ltd. It details the nomination of candidates for the 8th Board of Directors, including independent and non-independent directors. The content focuses on board member nominations and committee decisions, with no financial data or report attached. The document length is short (714 characters), and it is clearly a board/management information announcement regarding changes or nominations in the company's board. Therefore, the appropriate classification is Board/Management Information (MANG).
2025-08-04 Chinese
内幕信息及防止内幕交易管理办法
Governance Information Classification · 95% confidence The document is titled as "内幕信息及防止内幕交易管理办法" which translates to "Insider Information and Insider Trading Prevention Management Measures." It is a detailed internal policy document approved by the company's board of directors, outlining definitions, scope, management, confidentiality, registration, and penalties related to insider information and insider trading prevention. It references relevant laws and regulations but does not contain financial statements, earnings data, or any report publication. It is not an announcement or a report but a governance/internal control document related to compliance and management practices. Therefore, it fits best under Governance Information (CGR). The document length is 4623 characters, which is substantive and detailed, supporting this classification with high confidence.
2025-08-04 Chinese
对外提供财务资助管理办法
Governance Information Classification · 95% confidence The document is titled as a management policy or internal regulation regarding the company's external financial assistance management measures. It includes detailed procedural rules, principles, and disclosure requirements related to financial support provided by the company to external entities. There are no financial statements, earnings data, or audit opinions present. The document is a formal internal governance or compliance guideline approved by the board. It does not represent an annual report, audit report, earnings release, or any financial results announcement. It is not a regulatory filing or announcement but a governance-related document outlining company policies and procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3634 characters, which is sufficient for a policy document but not a full financial report.
2025-08-04 Chinese

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