Skip to main content
Avic Aviation High-Technology Co.,Ltd. logo

Avic Aviation High-Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 600862 ISIN · CNE000000GZ0 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,800 across all filing types
Latest filing 2022-03-15 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
中航高科2022年度日常关联交易预计独董事前认可意见
Regulatory Filings
2022-03-15 Chinese
中航高科2021年年度报告
Annual Report Classification · 100% confidence The document is titled '2021 年年度报告' which translates to '2021 Annual Report'. It is issued by 中航航空高科技股份有限公司 (Avic Aviation High-Technology Co., Ltd.). The text includes detailed financial data, management discussion and analysis, company overview, governance, environmental and social responsibility, and audit opinions. It contains comprehensive financial statements and extensive narrative sections typical of a full annual report. The document length is 15,000 characters, indicating a full report rather than a brief announcement. The presence of an audit report with an unqualified opinion is mentioned but the document itself is not just the audit report. Therefore, this document fits the definition of an Annual Report (10-K). FY 2021
2022-03-15 Chinese
中航高科董事会向股东大会报告制度
Governance Information Classification · 95% confidence The document is a formal internal policy titled '董事会向股东大会报告制度' (Board of Directors Reporting System to the Shareholders' Meeting) for a company. It outlines the procedures and content requirements for the Board's annual work report and major matters report to the shareholders' meeting. It includes definitions, reporting content, and criteria for major matters that require reporting. There are no financial statements, no earnings data, no audit opinions, no voting results, no legal proceedings, no capital changes, or any other specific report content. Instead, it is a governance-related document detailing the internal rules and reporting practices of the board to shareholders. Therefore, it fits best under Governance Information (CGR). The document length is short and it is not an announcement or a certification, so it is not RPA or RNS. Confidence is high due to clear governance content and no financial data.
2022-03-15 Chinese
中航高科第十届监事会2022年第一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed by the Supervisory Board of the company during its 2022 first meeting. It includes approval of the 2021 Annual Report, Supervisory Board Work Report, Financial Statements, Budget Report, Profit Distribution Plan, and other internal reports. The document is short (1190 characters) and primarily serves as a notice of the Supervisory Board's review and 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, not the full Annual Report or financial statements. This fits best with the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2022-03-15 Chinese
中航高科董事会授权管理办法
Governance Information Classification · 95% confidence The document is titled '董事会授权管理办法' which translates to 'Board Authorization Management Measures'. It details the rules, principles, scope, procedures, supervision, changes, and responsibilities related to the board of directors' authorization management within the company. The content focuses on governance practices, internal control, and board responsibilities rather than financial results, audit opinions, or shareholder meeting materials. There is no indication of financial data, earnings, voting results, or regulatory filings. The document is a governance-related internal policy or guideline. Therefore, it fits best under Governance Information (CGR). The document length is 3201 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication notice.
2022-03-15 Chinese
中航航空高科技股份有限公司股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by the company regarding abnormal stock price fluctuations over three consecutive trading days, confirming no undisclosed material information or significant events affecting the stock price. It references stock exchange rules and provides risk warnings to investors. The document is short (1521 characters) and serves as a regulatory disclosure about stock trading anomalies rather than a financial report or detailed analysis. It does not contain financial statements, management discussion, or detailed report data. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
2022-01-21 Chinese

Browse filings by year

28 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.