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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 2022-05-26 Major Shareholding Noti…
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控股股东一致行动人增持公司股份及后续增持计划公告的补充公告
Major Shareholding Notification Classification · 95% confidence The document is a public announcement regarding the increase in shareholding by a controlling shareholder's concerted action party and their subsequent share purchase plan. It details the amounts and dates of share purchases and commitments not to reduce holdings within a legal period. There is no financial report, earnings data, or management discussion. The content fits the description of a Major Shareholding Notification, which involves changes in significant share ownership levels and related disclosures.
2022-05-26 Chinese
中航航空高科技股份有限公司关于控股股东一致行动人增持公司股份及后续增持计划的公告
Major Shareholding Notification Classification · 100% confidence The document is an announcement regarding the increase in shareholding by a controlling shareholder's concerted party and their subsequent share purchase plan. It details the number of shares acquired, the amount spent, the percentage of total shares, and the plan to continue purchasing shares over the next six months. There is no financial statement, earnings data, or management discussion of financial results. The document is a formal disclosure of a shareholding change and a planned capital market activity related to share purchases by insiders or related parties. This fits the definition of Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels.
2022-05-25 Chinese
中航航空高科技股份有限公司关于召开2021年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2021 Annual General Meeting (AGM) of 中航航空高科技股份有限公司, including details such as the date, voting methods, meeting agenda, and proxy forms. It does not contain the actual annual report or financial statements but rather the announcement and procedural information for the AGM. The document length is 3683 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2022-05-19 Chinese
中航高科2021年年度股东大会材料
AGM Information Classification · 100% confidence The document is titled "中航高科20201 年年度股东大会材料" which translates to "AVIC High-tech 2021 Annual General Meeting Materials." It contains detailed agenda items for the 2021 Annual General Meeting (AGM), including reports from the board of directors, supervisory board, financial reports, profit distribution plans, audit institution appointments, amendments to company bylaws, and other governance-related proposals. The document also includes the meeting schedule, voting procedures, and detailed discussions on company performance, governance, and future plans. The length is substantial (15,000 characters), and the content is clearly the materials prepared and presented for the AGM rather than just an announcement or summary. Therefore, this document fits the category of AGM Information (AGM-R).
2022-05-19 Chinese
中航高科独立董事关于续聘会计师事务所的独立意见
Regulatory Filings
2022-04-22 Chinese
中航高科关于续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (DaXin CPA Firm) for auditing services for the fiscal year 2022. It details the background of the accounting firm, the qualifications of the signing auditors, their independence and integrity records, audit fees, and the approval process by the audit committee, independent directors, and the board. There is no actual audit report or financial statements included, only information about the appointment of the auditor and related procedural details. The document length is 2556 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information (AR) type, since it relates to audit matters but is not a full annual report or audit report itself. However, given the document is primarily an announcement of auditor reappointment and related information, it fits the AR category rather than a full Annual Report (10-K) or Regulatory Filing (RNS). FY 2021
2022-04-22 Chinese

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