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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 2021-12-29 Board/Management Inform…
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第十届董事会2021年第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's board of directors meeting, including approvals of amendments to company bylaws and management rules, as well as related-party transactions. It includes voting results and mentions that some items will be submitted to the shareholders' meeting for approval. There is no financial data or detailed report content, only meeting decisions and voting outcomes. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2021-12-29 Chinese
中航高科总经理工作细则（修订稿）
Governance Information Classification · 95% confidence The document is titled as 'General Manager Work Rules' for a company, detailing the duties, appointment, responsibilities, and meeting procedures related to the company's general manager and senior management. It is a governance-related internal regulation document, focusing on management structure and operational rules rather than financial data, audit results, or shareholder meeting materials. It does not contain financial statements, earnings data, or voting results. It is not a report or announcement of financial performance or capital changes. Therefore, it fits best under Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2021-12-29 Chinese
中航高科关联交易事前认可意见
Regulatory Filings Classification · 95% confidence The document text is extremely short (192 characters) and contains no substantive content, financial data, or any indication of report type. It only mentions '扫描全能王 创建' (which translates to 'Created by CamScanner'), and includes placeholders for omitted pictures. There is no information to classify it as any specific report or announcement. Given the lack of content, the document best fits the fallback category for miscellaneous or non-informative filings, which is Regulatory Filings (RNS).
2021-12-29 Chinese
中航航空高科技股份有限公司关于控股子公司增资扩股暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a capital increase and equity expansion of a controlling subsidiary, including information about the transaction parties, shareholding changes, pricing policies, and the impact on the listed company. It involves a related party transaction but explicitly states it is not a major asset restructuring. The document is lengthy (8579 characters) and contains substantive details about the financing transaction, shareholding dilution, and investment structure. It is not a full financial report, audit report, or earnings release, nor is it a simple announcement of a report publication. The content fits the category of Capital/Financing Update, as it provides comprehensive information about the company's fundraising and capital structure changes through the subsidiary's equity increase.
2021-12-29 Chinese
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 an 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 details the transaction terms, parties involved, pricing, risk factors, and internal approval procedures. There is no financial statement or comprehensive financial report included. The document is a formal disclosure of a related-party transaction, which fits best under the category of Regulatory Filings (RNS) as it is a regulatory announcement about a corporate transaction that does not fall under other specific categories like capital updates or management changes.
2021-12-29 Chinese
中航高科关联交易独立意见
Regulatory Filings Classification · 90% confidence The document text is extremely short (192 characters) and contains no substantive content, financial data, or any indication of report type. It only mentions an app name '扫描全能王 创建' (CamScanner Created) and omitted pictures. There is no evidence of any report, announcement, or filing content. Given the lack of information, the document cannot be classified as any specific report type and falls under the fallback category of Regulatory Filings (RNS).
2021-12-29 Chinese

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