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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 2024-08-22 Management Reports
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2024年度“提质增效重回报”行动方案
Management Reports Classification · 95% confidence The document is a detailed action plan titled '2024 年度“提质增效重回报”行动方案' issued by 中航航空高科技股份有限公司. It outlines strategic initiatives for improving operational quality, investor returns, innovation, governance, and compliance for the year 2024. The content includes management plans, governance improvements, investor communication strategies, and operational goals rather than financial statements or audit results. There is no indication that this is an annual report, audit report, earnings release, or regulatory filing. It is a comprehensive management plan and strategic report, which aligns best with Management Reports (MDA) as it explains business trends, management strategies, and outlook in detail.
2024-08-22 Chinese
中航高科关于召开2024年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2024 first extraordinary general meeting of shareholders, detailing the meeting date, voting methods, agenda items, and procedural instructions. It includes information about the proxy form and voting system but does not contain any financial statements or results. The document is an announcement related to a shareholder meeting rather than the meeting materials or voting results themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2024-08-22 Chinese
中航高科关于修订《公司章程》部分条款的公告
Governance Information Classification · 95% confidence The document is an announcement from the board of directors of 中航航空高科技股份有限公司 regarding revisions to certain articles of the company's Articles of Association (公司章程). It details specific changes to governance provisions and business scope, and mentions that the amendments have been approved by the board and will be submitted to the shareholders' meeting for approval. The document is not a full report but a formal announcement of governance changes and procedural steps related to corporate governance documents. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-08-22 Chinese
中航高科2024年第一次临时股东大会会议材料
AGM Information Classification · 95% confidence The document is titled as "中航高科2024 年第一次临时股东大会 会议材料" which translates to "AVIC High-Tech 2024 First Extraordinary General Meeting Meeting Materials." It contains the agenda, proposals, and detailed materials for the shareholders' meeting, including a proposal to amend the company's articles of association. The content is clearly meeting materials prepared for a shareholders' meeting rather than a report or announcement of results. The document length is 2225 characters, which is relatively short but contains substantive meeting agenda and proposal details. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. It is not an announcement of voting results or a proxy solicitation, but the actual meeting materials. Therefore, the correct classification is AGM Information (AGM-R).
2024-08-22 Chinese
中航高科关于召开2024年半年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of a 2024 half-year performance explanation meeting (业绩说明会) for investors. It references that the company's 2024 half-year report has already been published on August 23, 2024, and this meeting is to discuss and explain that report. The document contains no actual financial data or detailed financial statements but rather logistical information about the meeting, how investors can participate, and who will attend. The document length is short (1381 characters) and serves as a notice for an upcoming investor presentation event rather than the report itself. Therefore, it fits the category of an Investor Presentation (IP) announcement rather than an Interim Report (IR) or Earnings Release (ER).
2024-08-22 Chinese
中航高科关于与中航财司关联存贷款的风险持续评估报告
Audit Report / Information Classification · 95% confidence The document is a detailed risk assessment report regarding related party deposits and loans with a financial institution affiliated with the company. It includes comprehensive information about the financial institution's background, risk management framework, operational controls, financial data for multiple years including up to June 30, 2024, regulatory compliance, and risk evaluation opinions. The content is substantive, with financial figures and detailed analysis rather than a brief announcement or certification. It does not fit categories like Annual Report (10-K) or Interim Report (IR) as it is focused specifically on risk assessment related to related party financial transactions. It is not a general regulatory filing or announcement. The document is best classified as an Audit Report / Information (AR) because it provides an internal risk assessment and evaluation of financial and operational controls related to the company's dealings with the financial institution, consistent with the definition of standalone audit or risk reports. H1 2024
2024-08-22 Chinese

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