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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
Capital/Financing Update Classification · 95% confidence The document is a public announcement by a listed company (中航航空高科技股份有限公司) regarding overdue financial assistance provided to an associate company (北京优材京航生物科技有限公司). It details the overdue loan amount, repayment status, risk analysis, and impact on the company. The document is an announcement of a specific financial event related to the company's financing activities, specifically about overdue financial support and risk management. It does not contain comprehensive financial statements or full financial performance data, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a regulatory certification or officer attestation, so not RNS. It is not a call transcript, AGM material, or voting results. The content fits best under Capital/Financing Update (CAP) as it relates to financing activities and updates on capital support and risk. The document length is 2132 characters, which is consistent with an announcement rather than a full report. Therefore, the classification is CAP with high confidence.
2026-04-27 Chinese
中航高科2026年度“提质增效重回报”行动方案
Regulatory Filings Classification · 95% confidence The document is titled as a 2026 action plan by 中航航空高科技股份有限公司 in response to a Shanghai Stock Exchange initiative. It outlines strategic and operational plans for the year 2026, focusing on improving business quality, investor returns, innovation, investor communication, governance, and compliance. There are no financial statements, earnings data, or audit information presented. The document is a forward-looking strategic plan rather than a financial report or announcement of voting results, management changes, or legal matters. It is also not a presentation or transcript of a call. The document length is about 2044 characters, which is relatively short and more consistent with a strategic plan or corporate action plan. Given the content and nature, it best fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement of a corporate action plan responding to a regulatory initiative, but not a formal financial report or other specific filing type.
2026-04-24 Chinese
中航高科2026年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "中航航空高科技股份有限公司2026年第一季度报告" which translates to "AVIC High-Tech Co., Ltd. 2026 First Quarter Report." It contains detailed financial data including income statement, balance sheet, cash flow statement, and notes for the first quarter of 2026. The report explicitly states it is a quarterly report and includes unaudited financial statements for the quarter ending March 31, 2026. The length of the document (15,000 characters) and the presence of comprehensive financial data confirm it is a full interim/quarterly financial report rather than a brief announcement or certification. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q1 2026
2026-04-24 Chinese

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