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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 2025-03-14 Regulatory Filings
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
中航高科关于2025年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's expected related party transactions for the fiscal year 2025. It includes details about the nature of these transactions, pricing policies, and approvals by the board and independent directors. It is a regulatory announcement about anticipated related party dealings, not a financial report or detailed financial statements. The document is over 5,000 characters and contains substantive information about related party transactions, but it is not an annual or interim report, audit report, or earnings release. It is not a proxy statement or voting result announcement. The content fits best under Regulatory Filings (RNS) as it is a compliance disclosure about related party transactions required by stock exchange rules.
2025-03-14 Chinese
中航高科关于2025年度商业银行授信的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from the company's board regarding the approval of a commercial bank credit facility for the year 2025. It details the credit amount, purpose, and approval by the board, but does not contain financial statements or detailed financial data. It is an update on financing activities, specifically bank credit lines. The document length is short (501 characters), and it is not a report or financial statement but an announcement of financing arrangements. Therefore, it fits best under Capital/Financing Update (CAP).
2025-03-14 Chinese
中航高科2024年度ESG报告
Environmental & Social Information Classification · 100% confidence The document is titled "2024 年度 环境、社会和公司治理报告" which translates to "2024 Annual Environmental, Social and Governance Report." It explicitly states it is an ESG report covering the period from January 1, 2024 to December 31, 2024. The content focuses on the company's ESG management, governance, social responsibility, environmental initiatives, and related performance metrics. There is no indication that this is a financial report like an Annual Report (10-K) or Interim Report (IR), nor is it a regulatory filing or announcement. The document is a detailed report on Environmental, Social, and Governance factors, matching the description of the Environmental & Social Information (SR) category.
2025-03-14 Chinese
中航高科第十一届董事会2025年第一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the company's board of directors regarding various reports and proposals for the year 2024 and plans for 2025. It includes approvals of the 2024 annual report, financial statements, ESG report, profit distribution plan, and other governance and operational reports. The document is relatively short (2184 characters) and primarily serves as a formal announcement of board meeting decisions rather than containing the full reports themselves. It also references that full reports are available on the stock exchange website. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of board resolutions and approvals, not the full annual report or other detailed reports.
2025-03-14 Chinese
中航高科2024年度审计报告
Regulatory Filings
2025-03-14 Chinese
中航高科2024年度独立董事述职报告（王建新）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2024 of a company. It details the independent director's background, attendance at board and committee meetings, oversight activities, review of financial and internal control reports, involvement in nomination and remuneration, and overall evaluation of their duties during the year. The content focuses on governance, board activities, and management oversight rather than financial results or audit opinions. It is a detailed report on board/management information, specifically the independent director's duties and activities. The document length is 4116 characters, which is relatively short but contains substantive content about board and management activities rather than just an announcement. Therefore, the most appropriate classification is Board/Management Information (MANG).
2025-03-14 Chinese

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