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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 2021-03-15 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
中航高科独立董事关于第九届董事会2021年第一次会议相关议案的独立意见
Regulatory Filings Classification · 90% confidence The document contains only references to omitted pictures and no textual content or financial data. The length is very short (476 characters) and there is no indication of any report, announcement, or regulatory filing. Given the absence of any substantive content, the document does not fit any specific report category and defaults to the fallback category for miscellaneous filings.
2021-03-15 Chinese
中航高科2020年度非经营性资金占用及其他资金往来情况汇总表的专项审核报告
Regulatory Filings
2021-03-15 Chinese
中航航空高科技股份有限公司关于与航空工业集团、中航财司签订关联交易框架协议的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the signing of related party transaction framework agreements between the company and its controlling shareholder and related entities. It includes details about the transaction types, pricing principles, approval procedures, and the impact on the company. It mentions that the transaction requires shareholder meeting approval and includes board resolutions and independent director opinions. The document is a formal announcement of a related party transaction framework agreement, not a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial analysis. It fits best under Regulatory Filings (RNS) as a general regulatory announcement about related party transactions and corporate governance compliance.
2021-03-15 Chinese
中航航空高科技股份有限公司关于修订公司章程有关条款的公告
Governance Information Classification · 95% confidence The document is an announcement from the board of directors of 中航航空高科技股份有限公司 regarding proposed amendments to the company's articles of association (公司章程). It details specific changes to clauses related to company address, business scope, share capital structure, and management definitions. The announcement states that these amendments have been approved by the board and will be submitted to the 2020 annual shareholders' meeting for approval. There is no financial data, no audit or management report, no voting results, no executive changes, and no mention of a report being attached or published. The content is about governance and internal company rules, specifically amendments to the articles of association, which fits the category of Governance Information (CGR). The document length is short (1426 characters), and it is not a report publication announcement or a regulatory filing. Therefore, the best classification is Governance Information (CGR).
2021-03-15 Chinese
中航高科2020年内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2020年度内部控制评价报告' which translates to '2020 Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2020. The content includes detailed descriptions of internal control scope, defect identification standards, and remediation status. It is a comprehensive report on internal control evaluation rather than a brief announcement or certification. The document length is 5414 characters, which is sufficient to contain substantive content. The nature of the report aligns with an Audit Report / Information (AR) as it focuses on internal control evaluation, a key audit-related topic, rather than a full annual report or other categories. Therefore, the appropriate classification is AR with high confidence. FY 2020
2021-03-15 Chinese
中航高科独立董事关于公司对外担保情况的专项说明和独立意见
Audit Report / Information Classification · 95% confidence The document is a special statement and independent opinion by independent directors regarding the company's external guarantees during the fiscal year 2020. It references regulatory notices from the China Securities Regulatory Commission and covers a specific reporting period. The content is a formal statement about compliance and guarantees, not a full audit report or annual report. It is a standalone audit-related statement focusing on a specific regulatory compliance issue, which fits the category of Audit Report / Information (AR). The document length is short but contains substantive content, not merely an announcement or certification. Therefore, it is classified as AR. FY 2020
2021-03-15 Chinese

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