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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 2024-05-17 AGM 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
中航航空高科技股份有限公司关于召开2023年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of 中航航空高科技股份有限公司, including the date, voting methods, agenda items, and instructions for shareholders. It contains no financial statements or results but focuses on the meeting logistics, agenda, and voting procedures. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself. The document length is about 5403 characters, which is sufficient for a detailed AGM notice. Therefore, the correct classification is AGM-R.
2024-05-17 Chinese
中航高科独立董事候选人声明与承诺（陈恳）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate, Chen Ken, for the board of directors of a company. It details qualifications, compliance with laws and regulations, independence criteria, and commitments related to the role of an independent director. There are no financial statements, no report data, no voting results, no meeting materials, and no regulatory filings or announcements about reports. This document is related to board/management information, specifically about a board member candidate's qualifications and commitments. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and it is not an announcement of a report but a direct statement from the candidate.
2024-05-17 Chinese
中航高科独立董事提名人声明与承诺(王建新）
Board/Management Information Classification · 95% confidence The document is a formal statement nominating an independent director candidate for the company's board. It details the qualifications, compliance with legal and regulatory requirements, and the independence of the nominee. There is no financial data, no report or results, no meeting minutes, no voting results, no legal proceedings, no capital changes, and no earnings information. The document is a nomination statement related to board composition, which fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification. Therefore, the best classification is MANG with high confidence.
2024-05-17 Chinese
中航高科独立董事提名人声明与承诺(陈恳）
Board/Management Information Classification · 95% confidence The document is a detailed statement and commitment regarding the nomination of an independent director candidate for the company's board. It includes qualifications, compliance with laws and regulations, independence criteria, and absence of adverse records. There is no financial data, no report publication, no voting results, no management changes announcement, and no other financial or regulatory filing content. This document is related to board/management information specifically about director nomination and qualifications.
2024-05-17 Chinese
中航航空高科技股份有限公司第十届董事会2024年第三次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the company's board meeting regarding the nomination and election of directors for the next board term. It includes details about the candidates and the voting results. There is no financial data, no mention of annual or quarterly reports, no audit information, and no other report types. The content is focused on board/management changes and nominations. The document length is 2260 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the document fits the category of Board/Management Information (MANG).
2024-05-17 Chinese
中航高科独立董事候选人声明与承诺（王建新）
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate, Wang Jianxin, regarding his qualifications, independence, and compliance with relevant laws and regulations for serving as an independent director of a listed company. It includes detailed legal references and personal assurances but does not contain financial data, audit results, or corporate governance structural details. It is not an announcement of a report, nor a financial or management report. It relates to board/management information specifically about a director candidate's qualifications and commitments. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and focused on a single individual's declaration, consistent with management information filings rather than broader reports or announcements.
2024-05-17 Chinese

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