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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 2020-03-15 Notice of Dividend Amou…
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
关于2019年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is a formal announcement from a company regarding its 2019 annual profit distribution plan, including dividend per share, total dividend amount, and related procedures. It mentions that the profit distribution plan needs to be submitted to the shareholders' meeting for approval. The document includes details about the board meeting, independent directors' opinions, and supervisory board opinions on the profit distribution plan. The content focuses on dividend distribution and shareholder approval process rather than the full annual report or financial statements. The document length is short (1449 characters) and it is an announcement of a dividend amount and related shareholder meeting matters. Therefore, the document fits best into the category of Notice of Dividend Amount (DIV).
2020-03-15 Chinese
关于2020年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's expected related party transactions for the fiscal year 2020. It includes information about the nature of these transactions, pricing policies, approval procedures, and impact on the company. It is not a financial report like an annual or interim report, nor is it a simple announcement of a report publication. It is also not related to board changes, voting results, or legal proceedings. The content focuses on disclosure of related party transactions, which is a regulatory requirement and typically classified under regulatory filings. The document is about expected related party transactions and their approval, which fits best under Regulatory Filings (RNS).
2020-03-15 Chinese
中审众环关于中航高科2019年募集资金使用鉴证报告
Regulatory Filings
2020-03-15 Chinese
2019年度内控审计报告
Regulatory Filings
2020-03-15 Chinese
2019年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2019 年年度报告摘要" which translates to "2019 Annual Report Summary". It contains detailed financial data for the year 2019, including profit distribution plans, company business overview, industry analysis, accounting policy changes, and detailed financial metrics over multiple years and quarters. The document also includes auditor's opinion (standard unqualified opinion) and detailed shareholder information. The length is 7377 characters, which is substantial and contains actual financial data and analysis, not just an announcement or a brief summary. The content matches the characteristics of an official yearly report covering company activity and full financial performance. Therefore, the document is best classified as an Annual Report (10-K). FY 2019
2020-03-15 Chinese
第九届董事会2020年第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's ninth board meeting in 2020. It includes approvals of the 2019 annual report, board work report, financial statements, profit distribution plan, and other related items. The document is relatively short (1244 characters) and primarily reports on board meeting decisions rather than containing the full annual report or detailed financial data. It also references other announcements for detailed information. This fits the category of Board/Management Information (MANG), as it announces board meeting resolutions and management decisions rather than providing the full annual report or financial statements themselves.
2020-03-15 Chinese

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