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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 2020-06-12 AGM Information
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
2019年度股东大会法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2019 Annual General Meeting (AGM) of the company. It discusses the convening, attendance, and voting procedures of the AGM, confirming their compliance with laws and company bylaws. It does not contain financial statements or detailed financial performance data, nor is it a transcript or presentation. It is not an announcement of voting results but a legal opinion on the AGM process. Therefore, it fits best under AGM Information (AGM-R), which covers materials shared during the AGM, including legal opinions related to the meeting.
2020-06-12 Chinese
2019年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a "2019 Annual General Meeting Resolution Announcement" for the company 中航航空高科技股份有限公司. It details the date and location of the AGM, attendance, voting results on various proposals including the 2019 financial reports, profit distribution plan, and other agenda items. It also includes legal witness statements confirming the validity of the meeting and voting process. The document is an official announcement of the voting results from the AGM, not the full AGM materials or the annual report itself. The length is relatively short (2794 characters), and the content focuses on resolutions passed and voting outcomes. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-06-12 Chinese
股东集中竞价减持股份结果公告
Major Shareholding Notification Classification · 100% confidence The document is a formal announcement from a company regarding the results of a major shareholder's share reduction through centralized bidding. It details the shareholder's holdings before and after the reduction, the number of shares reduced, the reduction period, prices, and confirmation that the reduction plan was completed as planned. There is no financial statement, management discussion, or report content. The document is short (1184 characters) and focuses solely on the shareholding change event. This fits the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels.
2020-06-02 Chinese
关于5%以上股东减持达到1%的提示性公告
Major Shareholding Notification Classification · 100% confidence The document is a formal announcement from a company disclosing a shareholder's reduction in shareholding by more than 1%. It details the shareholder's identity, the number of shares reduced, the percentage change, and confirms that the reduction does not affect control of the company. The document includes tables of shareholding before and after the reduction and references a previously disclosed share reduction plan. There is no financial performance data, no audit information, no management discussion, no earnings data, and no mention of a report being attached or published. The content fits the definition of a Major Shareholding Notification, which involves notifying changes in significant share ownership levels crossing thresholds (in this case, a reduction exceeding 1%). The document length is 2610 characters, which is relatively short but contains substantive information about shareholding changes, not just a brief announcement or a report publication notice. Therefore, the correct classification is Major Shareholding Notification (MRQ).
2020-05-29 Chinese
关于召开2019年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2019 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 instructions for shareholders. It does not contain the actual reports or financial statements but rather the announcement and procedural information for the AGM. The document length is 3028 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).
2020-05-22 Chinese
2019年年度股东大会材料
AGM Information Classification · 95% confidence The document is titled as materials for the 2019 Annual General Meeting (AGM) of 中航航空高科技股份有限公司, dated June 12, 2020. It contains detailed agenda items, including the 2019 Board of Directors work report, Supervisory Board report, 2019 financial settlement report, 2020 financial budget report, profit distribution plan, and other proposals to be discussed and voted on at the AGM. The content includes detailed reports and discussions typically presented at an AGM, such as board reports, financial reports, and future plans. The document is not a standalone annual report (10-K) but rather the meeting materials for the AGM where such reports are presented and discussed. Therefore, the document fits the category of AGM Information (AGM-R).
2020-05-22 Chinese

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