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Avic Aviation High-Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 600862 ISIN · CNE000000GZ0 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,800 across all filing types
Latest filing 2026-05-20 Remuneration Information
Country CN China
Listing Shanghai Stock Exchange 600862

About Avic Aviation High-Technology Co.,Ltd.

https://www.avicht.cn

Avic Aviation High-Technology Co.,Ltd. specializes in the research, development, and manufacture of advanced composite materials and high-tech equipment. The company's core portfolio includes high-performance prepregs, honeycomb core materials, and specialized resin systems used extensively in the aerospace and defense sectors. It provides integrated solutions for structural composite components, catering to both civil and military aviation platforms. Beyond materials, the firm engages in the production of high-end CNC machinery and intelligent manufacturing equipment. By leveraging advanced material science and precision engineering, the company supports the development of next-generation aircraft structures, focusing on weight reduction, durability, and structural integrity. Its operations encompass the entire lifecycle of composite application, from raw material formulation to final component fabrication and technical support.

Recent filings

Filing Released Lang Actions
中航高科薪酬管理制度
Remuneration Information Classification · 90% confidence The document is an internal policy (“薪酬管理制度”) detailing the company’s compensation management principles, structure, decision processes, and recovery mechanisms for directors, senior management, and employees. It specifically focuses on remuneration arrangements for top executives and board members. This aligns with the Remuneration Information category: DEF 14A (report detailing compensation for top executives and directors), rather than a financial report, governance charter, or external announcement.
2026-05-20 Chinese
中航高科2025年度股东会法律意见书
AGM Information Classification · 75% confidence The document is a formal legal opinion letter (“法律意见书”) issued by Dentons on the legality of procedures, attendance and voting at the company’s 2025 annual general meeting of shareholders. It is not an earnings release, financial report, board change notice, proxy statement or a standalone audit report – instead, it is part of the AGM materials disclosed alongside the meeting notice and related information. Therefore it best fits the AGM Information category (AGM-R).
2026-05-20 Chinese
中航航空高科技股份有限公司2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is an announcement of the 2025 Annual General Meeting resolutions, detailing attendance, vote counts, and results of each proposal. It provides official voting results for shareholder votes (ordinary and related-party items). This clearly matches the “Declaration of Voting Results & Voting Rights Announcements” category rather than materials for the AGM, management change notices, or full financial reports.
2026-05-20 Chinese
中航高科关于向参股公司提供财务资助逾期的公告
Regulatory Filings
2026-04-27 Chinese
中航高科2026年度“提质增效重回报”行动方案
Regulatory Filings
2026-04-24 Chinese
中航高科2026年第一季度报告
Regulatory Filings
2026-04-24 Chinese

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