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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 2024-11-08 Audit Report / Informat…
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
中航航空高科技股份有限公司关于变更公司2024年度财务和内控审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the change of the company's financial and internal control audit firm for the year 2024. It details the new and former audit firms, reasons for the change, qualifications of the new auditor, and the approval process by the audit committee and board of directors. It does not contain any financial statements or audit reports themselves, but rather the announcement of the change in audit service provider. The document length is 3113 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits best under the category of Audit Report / Information (AR) as it relates specifically to audit information and changes in audit firms, but is not a full annual report or audit report itself. Confidence is high due to clear focus on audit firm change and detailed audit-related information. FY 2024
2024-11-08 Chinese
中航航空高科技股份有限公司关于2024年三季度业绩说明会召开情况的公告
Call Transcript Classification · 95% confidence The document is titled as an announcement regarding the 2024 third quarter earnings explanation meeting held by the company. It details the event date, participants, and a Q&A session with investors about the company's quarterly performance and business updates. The content includes specific financial figures for the first three quarters of 2024 and discusses business segments and future outlook. The document is relatively short (3708 characters) and focuses on the description of the earnings call event and investor Q&A rather than providing full financial statements or comprehensive financial analysis. This matches the characteristics of a Call Transcript (CT) or an Earnings Release (ER). However, since it is a summary of the earnings explanation meeting with Q&A interaction, it aligns best with a Call Transcript (CT) rather than a brief earnings highlight release (ER). Therefore, the document is classified as a Call Transcript (CT).
2024-11-06 Chinese
中航航空高科技股份有限公司关于召开2024年第三季度业绩说明会的公告
Regulatory Filings Classification · 95% confidence The document is an announcement about the scheduling and details of a 2024 third quarter earnings conference call (业绩说明会) for the company 中航航空高科技股份有限公司. It references that the company's 2024 Q3 report has already been disclosed on the Shanghai Stock Exchange website. The document provides the date, time, location (online), participants, and instructions for investors to join and ask questions. It does not contain actual financial data or the report itself, but rather announces the upcoming earnings call event. According to the classification rules, such announcements of earnings calls are classified as Call Transcript (CT) if they contain the transcript, but this document is only an announcement of the call, not the transcript itself. However, there is no specific category for earnings call announcements alone, and the closest relevant category is Call Transcript (CT) for the actual transcript. Since this is an announcement of the earnings call, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other categories. The document length is short (1322 characters), and it is clearly an announcement, not the report or transcript itself. Therefore, the correct classification is Regulatory Filings (RNS).
2024-10-28 Chinese
中航航空高科技股份有限公司关于由公司总经理代行总会计师职责的公告
Board/Management Information Classification · 95% confidence The document is a company announcement regarding the resignation of the Chief Accountant and the temporary assignment of the General Manager to perform the Chief Accountant's duties. It is a management or board-related announcement about personnel changes, specifically in senior management roles. There is no financial data, report, or regulatory filing referenced beyond this personnel change. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused solely on management change, confirming this classification.
2024-10-21 Chinese
中航航空高科技股份有限公司第十一届董事会2024年第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from 中航航空高科技股份有限公司, detailing decisions made at the 11th Board of Directors 4th meeting in 2024. It includes appointment of a new board secretary, approval of the 2024 Q3 report, and approval of a related-party transaction. The document is a formal announcement of board decisions rather than the full report itself. It is not a full financial report but a board/management information announcement about changes and approvals. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is a meeting resolution announcement, not a full report or transcript.
2024-10-18 Chinese
中航航空高科技股份有限公司关于变更董事会秘书的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding a change in the company's board secretary, detailing the resignation of the previous secretary and appointment of a new one, including the new secretary's resume. It does not contain financial data, audit information, or report content. It is clearly a management/board information update about personnel changes in senior management roles. Therefore, it fits the category of Board/Management Information (MANG). The document length and content confirm it is not a report or announcement of a report publication.
2024-10-18 Chinese

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