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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 2024-03-15 Governance 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2023年度独立董事述职报告
Governance Information Classification · 95% confidence The document is titled as an "Independent Director's Report" for the year 2023 from 中航航空高科技股份有限公司. It details the independent directors' duties, attendance at meetings, oversight of company governance, review of financial reports, internal controls, related party transactions, and other governance matters. The content focuses on the independent directors' annual duties and their evaluation of company governance and compliance, rather than presenting financial statements or audit opinions. This type of report is typically a governance-related document rather than a full annual report or audit report. It is not a meeting presentation, voting result, or legal proceeding update. Therefore, the document best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-03-15 Chinese
中航高科第十届董事会2024年第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's 10th Board of Directors meeting in 2024. It lists multiple agenda items that were approved, including the 2023 Annual Report, financial reports, ESG report, and other governance and operational matters. The document is a meeting resolution announcement rather than the full reports themselves. It also references that some reports are available on the stock exchange website and that some related announcements are disclosed separately. The document length is 2628 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full annual report or detailed financial report. Therefore, this document is best classified as Board/Management Information (MANG), as it announces board meeting decisions and approvals.
2024-03-15 Chinese
中航高科2023年度审计报告
Regulatory Filings
2024-03-15 Chinese
中航高科2023年度内控审计报告
Regulatory Filings
2024-03-15 Chinese
中航高科董事会审计委员会2023年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a "Board Audit Committee 2023 Annual Performance Report" from a company's board audit committee. It details the committee's activities, meetings, oversight of external and internal audits, review of financial reports, and internal control evaluations for the year 2023. It is a report on the audit committee's duties and performance rather than a standalone audit report or full annual report. The document length is about 2500 characters, which is relatively short but contains substantive content about audit committee activities and oversight. It is not a simple announcement or certification. This fits best with the category of Audit Report / Information (AR), which includes standalone audit reports and related audit committee reports, excluding full annual reports. Therefore, the classification is AR with high confidence. FY 2023
2024-03-15 Chinese
中航高科涉及财务公司关联交易的存款、贷款等金融业务的专项说明
Regulatory Filings
2024-03-15 Chinese

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