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Aerospace Intelligent Manufacturing Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 300446 ISIN · CNE100001Z90 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,530 across all filing types
Latest filing 2026-03-30 Notice of Dividend Amou…
Country CN China
Listing Shenzhen Stock Exchange 300446

About Aerospace Intelligent Manufacturing Technology Co.,Ltd.

https://maginfo.luckyfilm.com.cn

Aerospace Intelligent Manufacturing Technology Co., Ltd. specializes in the development and implementation of advanced industrial software and intelligent manufacturing solutions. The company focuses on integrating information technology with manufacturing processes, offering products such as Manufacturing Execution Systems (MES), digital twin platforms, and industrial internet services. Its core competencies include the design of automated production lines, high-end CNC machinery, and precision engineering components. By leveraging aerospace-grade standards, the firm provides comprehensive digital transformation services for sectors requiring high reliability and efficiency. Key offerings encompass industrial big data analytics, smart factory consulting, and specialized robotic systems designed to optimize production workflows and enhance product quality across complex manufacturing environments.

Recent filings

Filing Released Lang Actions
未来三年（2026-2028年）股东回报规划
Notice of Dividend Amount Classification · 90% confidence The document is a detailed plan regarding the company's shareholder return policy for the next three years (2026-2028). It discusses dividend distribution principles, decision-making processes, adjustment mechanisms, and compliance with regulatory requirements. It is not a financial report, earnings release, or regulatory filing but rather a formal policy document related to dividends and shareholder returns. This fits best under the category of Notice of Dividend Amount (DIV) or related dividend policy announcements. Since it is a comprehensive shareholder return plan focusing on dividends and profit distribution, the most appropriate classification is Notice of Dividend Amount (DIV). The document length is 3432 characters, which is sufficient for a detailed policy but not a full financial report. Therefore, the classification is DIV with high confidence.
2026-03-30 Chinese
关于在航天科技财务有限责任公司存款的风险处置预案
Governance Information Classification · 95% confidence The document is a detailed risk management plan related to deposits at a financial company affiliated with the company. It outlines organizational responsibilities, risk reporting, emergency procedures, and follow-up actions. It is a policy or procedural document rather than a financial report, earnings release, or announcement. It does not contain financial statements, earnings data, or voting results. It also does not announce a report publication or regulatory filing. The content is about internal risk management and governance practices related to financial risk exposure. Therefore, the most appropriate classification is Governance Information (CGR). The document length is short (2187 characters), but it is substantive and not merely an announcement or certification, so it is not RPA or RNS.
2026-03-30 Chinese
关于2026年度董事、高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the 2026 remuneration scheme for the company's directors and senior management. It details the salary standards, applicable personnel, and approval procedures. It is not a full report but a formal announcement of compensation plans and related board resolutions. The document length is short (1700 characters), and it does not contain financial statements or detailed financial data. It fits the category of Remuneration Information, which covers reports detailing compensation for top executives and directors.
2026-03-30 Chinese
第五届董事会独立董事专门会议第五次会议审核意见
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the independent directors' review opinions on two specific proposals related to the company's related party transactions and a financial services agreement. It references relevant laws and regulations, and provides the independent directors' approval to submit these proposals to the board for further consideration. The document does not contain financial statements or detailed financial data, nor is it a full report or audit. It is an announcement of the independent directors' opinions and approvals, which is typically classified under Regulatory Filings (RNS) as it does not fit other specific categories such as Annual Report, Audit Report, or Board/Management Information. The document length is short (1493 characters), and it is an announcement rather than a full report.
2026-03-30 Chinese
独立董事2025年度述职报告（邹华维）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2025 from a company. It details the independent director's activities, attendance at board and committee meetings, oversight of governance, compliance with laws and regulations, communication with auditors, and protection of shareholder interests. It does not contain financial statements or financial results but focuses on governance, oversight, and director duties. This type of document is a report on board/management activities and director responsibilities rather than a financial report or announcement. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is sufficient and contains substantive content about management and board activities, not just an announcement or certification, so it is not RNS or RPA.
2026-03-30 Chinese
2025年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the fiscal year 2025 by 航天智造科技股份有限公司. It contains detailed descriptions of the company's internal control environment, governance structure, risk management, control activities, and evaluation criteria for internal control deficiencies. The document includes quantitative and qualitative standards for assessing internal control deficiencies related to financial reporting and non-financial reporting. It also discusses the results of the internal control evaluation, concluding no major deficiencies were found. The content is comprehensive, detailed, and focused on internal control evaluation rather than general financial performance or audit opinions. This matches the characteristics of an Audit Report / Information (AR) filing, which includes standalone audit-related reports and internal control assessments, excluding full annual reports. The document length (9402 characters) and detailed content confirm it is the report itself, not just an announcement or certification. Therefore, the appropriate classification is AR with high confidence.
2026-03-30 Chinese

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