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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 2023-06-07 Declaration of Voting R…
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2022年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2022 Annual General Meeting Resolution Announcement" for 中航航空高科技股份有限公司. It details the date and location of the AGM, attendance of shareholders and board members, and the voting results on various proposals including the 2022 financial reports, budget, profit distribution plan, and board member changes. The document primarily reports the official voting results and resolutions passed at the AGM. It does not contain the full annual report or financial statements themselves, but rather the outcomes of the shareholder meeting. The length is about 5651 characters, which is sufficient to include detailed voting results and meeting information. This matches the definition of "Declaration of Voting Results & Voting Rights Announcements (DVA)" which covers official results from shareholder votes at any general meeting. Therefore, the correct classification is DVA with high confidence.
2023-06-07 Chinese
中航高科独立董事关于第十届董事会2023年第四次会议相关事项的独立意见
Regulatory Filings
2023-05-26 Chinese
中航航空高科技股份有限公司关于2022年年度股东大会增加临时提案的公告
AGM Information Classification · 95% confidence The document is an announcement regarding the addition of temporary proposals to the 2022 Annual General Meeting (AGM) of 中航航空高科技股份有限公司. It details the type and date of the AGM, the proposals to be voted on, voting procedures, and related disclosures. It does not contain financial statements or detailed financial analysis but focuses on meeting logistics and agenda items. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length is 3448 characters, which is consistent with an announcement or meeting material rather than a full report. Therefore, the correct classification is AGM Information (AGM-R).
2023-05-26 Chinese
中航航空高科技股份有限公司第十届监事会2023年第三次会议（临时会议）决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from the supervisory board of a company regarding a change in the composition of the supervisory board members. It details the resignation of one member and the nomination of a new candidate, including a brief biography. There is no financial data, no mention of annual or quarterly reports, no voting results from a shareholder meeting, and no reference to other report types. This fits the category of Board/Management Information, which covers announcements of changes in the company's board or senior management.
2023-05-26 Chinese
中航航空高科技股份有限公司关于控股子公司京航生物增资扩股暨被动形成对外财务资助的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a capital increase and equity restructuring of a controlling subsidiary, Beijing Youcai Jinghang Biotechnology Co., Ltd. It details the reduction of the parent company's ownership from 89.99% to 38.99%, resulting in loss of control and exclusion from consolidated financial statements. The announcement includes transaction overview, parties involved, financial data of the subsidiary, shareholding changes, pricing basis, agreement terms, financial support arrangements, impact and risk mitigation, and board and independent directors' opinions. It is a detailed disclosure about a financing and capital structure change event, not a full financial report or earnings release. The document is not a report itself but an official announcement of a capital/financing update related to the company's subsidiary. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2023-05-26 Chinese
中航航空高科技股份有限公司第十届董事会2023年第四次会议（临时会议）决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions passed at the 10th Board of Directors' 4th meeting (an extraordinary meeting) of the company. It details the approval of a new board member and a capital increase proposal for a subsidiary, with voting results included. There is no financial data or comprehensive report content, only board decisions and voting outcomes. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2023-05-26 Chinese

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