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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 2022-12-23 Regulatory Filings
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全资子公司签订技术实施许可协议暨关联交易的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding a related-party transaction involving a technology implementation license agreement between the company's wholly-owned subsidiary and a related party controlled by the same ultimate parent company. It includes specifics about the transaction, parties involved, pricing, risk disclosures, and approvals by the board and independent directors. There is no financial statement or comprehensive financial report included. The document is a formal announcement of a related-party transaction, which fits best under the category of Regulatory Filings (RNS) as it does not match other more specific categories like Annual Report, Interim Report, or Capital Update. The document length is about 4989 characters, which is sufficient for a full announcement but not a full financial report. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2022-12-23 Chinese
中航航空高科技股份有限公司关于修订《公司章程》相关条款的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the revision of the company's Articles of Association (公司章程) and related governance rules. It references compliance with regulatory guidelines from the China Securities Regulatory Commission (证监会) and the Shanghai Stock Exchange (上交所). The content includes detailed provisions about shareholder meetings, board responsibilities, share transfer restrictions, financial assistance, guarantees, voting rights, and other governance matters. There is no indication that this is a financial report, earnings release, or a simple announcement of a report. Instead, it is a comprehensive governance document outlining the company's internal rules and governance practices. Therefore, the document fits best under the category of Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2022-12-23 Chinese
中航高科关联交易管理制度（2022.12修订）
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '关联交易管理制度' (Related Party Transaction Management System) for a company, specifying rules and procedures for managing related party transactions, including definitions, disclosure requirements, decision-making processes, pricing policies, and exemptions. It references compliance with laws and stock exchange rules, but it is not a financial report, audit report, or announcement of voting results. It is a governance-related document outlining internal rules and governance practices regarding related party transactions. Therefore, it fits best under Governance Information (CGR). The document length is substantial and contains detailed governance content, not just an announcement or summary.
2022-12-23 Chinese
中航高科股东大会议事规则（2022.12修订）
Governance Information Classification · 95% confidence The document is titled as the "Rules of Procedure for the Shareholders' General Meeting" of a company, detailing the governance, procedures, rights, and responsibilities related to the shareholders' meetings. It extensively covers the organization, powers, proposal submission, voting, and resolutions of shareholders' meetings. It does not contain financial statements, audit opinions, or earnings data. It is a governance-related document focused on internal rules and procedures for shareholder meetings rather than a report of financial performance or an announcement. Therefore, it fits best under the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, not a brief announcement or a report publication notice.
2022-12-23 Chinese
中航高科投资者关系管理制度（2022.12.修订）
Governance Information Classification · 95% confidence The document is titled '中航航空高科技股份有限公司 投资者关系管理制度' which translates to 'Investor Relations Management System of AVIC High-Tech Co., Ltd.' It is a detailed policy document outlining the company's investor relations management principles, objectives, activities, and responsibilities. It includes sections on communication with investors, information disclosure, investor meetings, and compliance with regulatory requirements. There is no indication that this is a financial report, earnings release, or regulatory filing announcement. It is a governance-related document describing internal rules and procedures for investor relations management. Therefore, it fits best under Governance Information (CGR). The document length (7036 characters) and content confirm it is a substantive policy document, not a brief announcement or certification.
2022-12-23 Chinese
中航航空高科技股份有限公司第十届董事会2022年第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's board of directors regarding various internal governance matters, including amendments to company bylaws, meeting rules, and management systems. It details voting results on these governance-related proposals and references other announcements for related information. There is no financial data, earnings information, or report publication mentioned. The content focuses on board decisions and governance rules, which aligns with Board/Management Information filings rather than full reports or presentations. The document length is short (1876 characters), and it is not an announcement of a report publication but a direct disclosure of board resolutions. Therefore, the most appropriate classification is Board/Management Information (MANG).
2022-12-23 Chinese

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