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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 2023-03-15 Notice of Dividend Amou…
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年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as a "2022 年度利润分配预案公告" which translates to "2022 Annual Profit Distribution Plan Announcement." It details the proposed dividend payout per share, total dividend amount, and the basis for distribution. It also mentions that the plan is subject to approval at the 2022 Annual General Meeting. The document includes board resolutions, independent director opinions, and supervisory board opinions on the profit distribution plan. The content focuses on dividend distribution details rather than the actual dividend payment or results. The document length is about 1500 characters, which is relatively short and consistent with an announcement rather than a full report. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders. Therefore, the correct classification is DIV with high confidence.
2023-03-15 Chinese
中航高科2022年度内控审计报告
Regulatory Filings
2023-03-15 Chinese
中航高科第十届董事会2023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 2023. It lists approvals of various reports including the 2022 Annual Report, financial statements, work reports, and proposals to be submitted to the 2022 Annual General Meeting. The document is relatively short (1704 characters) and serves as a notice of board decisions rather than the full reports themselves. It does not contain detailed financial data or the full annual report content. Therefore, it is best classified as a Board/Management Information announcement regarding board meeting resolutions.
2023-03-15 Chinese
中航高科独立董事关于第十届董事会2023年第一次会议相关事项的独立意见
Regulatory Filings Classification · 100% confidence The document text contains only placeholder text indicating omitted pictures and no substantive content related to any financial or corporate filing. The length is very short (256 characters), and there is no indication of any report, announcement, or regulatory filing. Given the lack of content, the document does not fit any specific filing category and defaults to the fallback category for miscellaneous or non-classifiable filings.
2023-03-15 Chinese
中航高科第十届监事会2023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 various reports related to the company's 2022 annual activities, including the 2022 Annual Report, Supervisory Board Work Report, Financial Final Accounts Report, Financial Budget Report, Profit Distribution Proposal, Related Party Transactions Proposal, and Internal Control Evaluation Report. The document is short (1365 characters) and primarily announces the approval of these reports rather than containing the full reports themselves. It also references other announcements for detailed content. Therefore, this document is an announcement of meeting resolutions and approvals rather than the full Annual Report or other detailed reports. Given the nature of the content and the short length, it fits best under Regulatory Filings (RNS) as a general regulatory announcement of supervisory board resolutions and approvals.
2023-03-15 Chinese
中航高科2022年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2022 年度内部控制评价报告' which translates to '2022 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2022, including financial and non-financial internal control defects, their classification, and remediation status. The document contains detailed internal control assessment results, standards, and management's statements on internal control effectiveness. It is a comprehensive report on internal control evaluation rather than a brief announcement or certification. The content aligns with an Audit Report / Information (AR) as it focuses on internal control evaluation, audit opinions, and related regulatory compliance, but it is not a full Annual Report (10-K) or Interim Report (IR). Therefore, the appropriate classification is AR (Audit Report / Information). FY 2022
2023-03-15 Chinese

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