Skip to main content
Avic Aviation High-Technology Co.,Ltd. logo

Avic Aviation High-Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 600862 ISIN · CNE000000GZ0 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,800 across all filing types
Latest filing 2024-03-15 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
中航高科董事会审计委员会对会计师事务所2023年度履职情况的评估报告
Audit Report / Information Classification · 95% confidence The document is an evaluation report by the company's board audit committee on the performance of the accounting firm (DaXin CPA Firm) for the 2023 annual audit. It details the qualifications, independence, quality control, audit procedures, and risk management of the auditor during the 2023 annual audit process. The document is not the annual report itself but an audit-related report focusing on the auditor's performance and compliance with auditing standards. It does not contain financial statements or management discussion but is a standalone audit-related evaluation. Therefore, it fits the category of Audit Report / Information (AR). The document length is 2424 characters, which is consistent with a detailed audit report rather than a brief announcement or certification. Hence, the classification is AR with high confidence. FY 2023
2024-03-15 Chinese
中航高科与中航财司关联存贷款的风险评估报告
Audit Report / Information Classification · 95% confidence The document is a detailed risk assessment report regarding related party deposits and loans with Aviation Industry Corporation of China Finance Co., Ltd. It includes comprehensive information about the company's background, risk management framework, operational and financial data, regulatory compliance, and risk evaluation. The content is focused on risk management and internal controls rather than financial results or earnings. It is not an announcement or a brief summary but a substantive report with detailed analysis and data. The document does not fit categories like Annual Report, Earnings Release, or Call Transcript. It is a standalone report on audit-related risk assessment and internal controls, which aligns with the definition of an Audit Report / Information (AR). The document length (5191 characters) supports it being a full report rather than a brief announcement or certification. Therefore, the most appropriate classification is AR (Audit Report / Information). FY 2023
2024-03-15 Chinese
中航高科董事会审计委员会实施细则
Governance Information Classification · 95% confidence The document is titled as the "Board Audit Committee Implementation Rules (2024 March Revision)" for a company. It details the composition, responsibilities, decision-making procedures, and operational rules of the audit committee of the board of directors. It references governance, internal controls, audit supervision, and compliance with laws and stock exchange regulations. There are no financial statements, earnings data, or report publication announcements. The content is focused on governance structure and committee rules rather than financial results or audit reports themselves. This fits the category of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2024-03-15 Chinese
中航高科董事会关于独立董事独立性自查情况的专项意见
Governance Information Classification · 95% confidence The document is a statement from the board of directors regarding the independence of the company's independent directors, referencing regulatory requirements and self-assessment results. It does not contain financial data, audit results, or detailed management reports. It is a governance-related disclosure about board members' independence, which fits best under Governance Information (CGR). The document length is short and focused on governance compliance rather than financial or operational reporting.
2024-03-15 Chinese
中航高科第十届监事会2024年第一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of a company regarding the approval of the company's 2023 Annual Report, Supervisory Board Work Report, Financial Final Accounts Report, Financial Budget Report, Profit Distribution Plan, and other related matters. It includes voting results and mentions that some items will be submitted to the 2023 Annual General Meeting for approval. The document is short (1525 characters) and primarily announces the passing of these reports and plans rather than containing the full reports themselves. Therefore, it is an announcement of meeting resolutions and approvals, not the full Annual Report or financial statements. This fits best with the category of Regulatory Filings (RNS) as it is a formal announcement of supervisory board decisions and approvals without the full report content.
2024-03-15 Chinese
中航高科关于2024年度商业银行授信的公告
Capital/Financing Update Classification · 95% confidence The document is a company announcement regarding the approval and continuation of a commercial bank credit facility for the year 2024. It details the board meeting resolution about the credit line amount and its intended use. There is no financial statement, earnings data, or detailed financial analysis presented. The document is an update on financing activities, specifically about bank credit facilities. It is not a full financial report, audit, or earnings release. Therefore, it fits best under Capital/Financing Update (CAP). The document length is short and focused on financing, not a report publication or regulatory filing. Confidence is high due to clear content about bank credit approval.
2024-03-15 Chinese

Browse filings by year

28 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.