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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 2022-06-21 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
中航航空高科技股份有限公司2021年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2021 annual dividend distribution by the company 中航航空高科技股份有限公司. It details the dividend per share, relevant dates for dividend distribution, tax treatment, and the shareholders' meeting approval date. The document is short (2197 characters) and focuses on dividend payment details rather than presenting financial statements or comprehensive financial performance. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and related details for shareholders.
2022-06-21 Chinese
中航航空高科技股份有限公司董事会会议制度
Governance Information Classification · 100% confidence The document is a detailed internal governance policy titled '董事会会议制度' (Board Meeting System) for 中航航空高科技股份有限公司. It outlines the procedures, rules, and responsibilities related to the convening, notification, proposal submission, voting, and record-keeping of board meetings. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no announcements of reports. The content is focused on governance practices and board operations, which fits the definition of Governance Information (CGR). The document length is 3935 characters, which is sufficient for a full policy document rather than a brief announcement. Therefore, the appropriate classification is Governance Information (CGR).
2022-06-09 Chinese
中航航空高科技股份有限公司第十届董事会2022年第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of 中航航空高科技股份有限公司 (AVIC High-Tech Co., Ltd.). It details the date and location of the meeting, attendance, voting results on various proposals, and references to related announcements or documents on the stock exchange website. The content focuses on board decisions, authorization schemes, meeting systems, and governance-related policies. There is no financial data, earnings information, or report publication mentioned. The document is clearly about board meeting resolutions and governance matters, fitting the category of Board/Management Information (MANG). The document length is short (1026 characters), and it is not a report publication announcement or certification. Therefore, the best classification is MANG with high confidence.
2022-06-09 Chinese
中航航空高科技股份有限公司章程
Governance Information Classification · 95% confidence The document is a detailed company charter (章程) for 中航航空高科技股份有限公司, covering company governance, shareholder rights, board structure, share issuance, shareholder meetings, and other corporate governance matters. It includes detailed provisions on shareholder meetings, voting, board and management roles, and company operations. There is no indication that this is an annual report, financial statement, earnings release, or any other financial or regulatory filing. Instead, it is a governance document outlining the company's internal rules and structure. Therefore, the document best fits the category of Governance Information (CGR). The document length (15,000 characters) and content confirm it is a full governance charter, not a brief announcement or summary.
2022-06-09 Chinese
中航高科独立董事关于全资子公司投资设立合资公司暨关联交易的事前认可意见
Regulatory Filings Classification · 100% confidence The document text is extremely short (128 characters) and contains no substantive content, financial data, or any indication of report type. It only mentions a scanning app and omitted pictures, which suggests it is not a financial or regulatory document. Given the lack of content, the document cannot be classified as any specific report type and defaults to Regulatory Filings (RNS) as a fallback category.
2022-06-09 Chinese
中航高科独立董事关于全资子公司投资设立合资公司暨关联交易的独立意见
Regulatory Filings Classification · 100% confidence The document text is extremely short (128 characters) and contains no substantive content, financial data, or any indication of report type. It only mentions a scanning app and omitted pictures, with no regulatory references or report titles. Given the lack of content, this cannot be classified as any specific report or announcement. It fits best as a Regulatory Filing (RNS) fallback category due to absence of meaningful information.
2022-06-09 Chinese

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