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 2019-12-20 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
第九届董事会2019年第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board meeting of the company 中航航空高科技股份有限公司. It details the meeting date, attendance, voting results on various internal company governance matters such as amendments to investment management rules and responsibility measures. There is no financial data, no mention of annual or quarterly reports, no audit information, and no shareholder voting results at a general meeting. The content is focused on board decisions and internal governance matters. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not a report but an announcement of board resolutions.
2019-12-20 Chinese
违规经营投资责任追究实施办法
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled "中航航空高科技股份有限公司 违规经营投资责任追究实施办法" which translates to "Implementation Measures for Accountability of Illegal Business Investment Operations of AVIC High-Tech Co., Ltd." It outlines principles, organizational responsibilities, scope, asset loss recognition, responsibility determination, handling procedures, work procedures, mechanisms, and other related rules for accountability in cases of illegal business investment activities within the company. There is no indication that this is a financial report, earnings release, call transcript, or any other typical financial filing. It is a governance and compliance document related to internal control and accountability mechanisms. It does not announce or report financial results or changes in management but sets out internal rules and procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length (13731 characters) and content confirm it is a full policy document, not a brief announcement or regulatory filing.
2019-12-20 Chinese
公司章程（12.20）
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association (章程) for 中航航空高科技股份有限公司, covering company governance, shareholder rights, board structure, share issuance, shareholder meetings, and other corporate governance matters. It is not a financial report, earnings release, or announcement. It is a governance document outlining internal rules and procedures. Therefore, it fits the category of Governance Information (CGR). The document length and content confirm it is the full governance charter, not an announcement or summary.
2019-12-20 Chinese
投资管理办法（修订稿）
Governance Information Classification · 95% confidence The document is titled as an "Investment Management Measures" for a company, detailing internal policies, procedures, organizational responsibilities, and controls related to investment activities. It is a comprehensive internal governance document outlining investment decision-making, execution, supervision, and reporting processes. There is no indication that this is a financial report, earnings release, or regulatory filing. It is not an announcement or a transcript but a detailed governance and management policy document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2019-12-20 Chinese
2019年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2019 second extraordinary general meeting of shareholders of the company. It includes details about the meeting date, location, attendance, voting results, and legal witness statements. The content focuses on the announcement of voting results from the shareholders' meeting rather than the meeting materials or the full report. The document length is short (1375 characters), and it explicitly states the voting results and legal validation of the meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-12-20 Chinese
2019年第二次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, attendance, and voting procedures of the company's 2019 second extraordinary general meeting (临时股东大会). It details the legal compliance of the meeting process and confirms the validity of the resolutions passed. The document does not contain financial statements or results, nor is it a report of the meeting itself. Instead, it is a legal opinion related to the meeting. This type of document is best classified as a Regulatory Filing (RNS) because it is a legal compliance document related to corporate governance and shareholder meetings but does not fit into other specific categories like AGM Information or Declaration of Voting Results, as it is not the meeting materials or the voting results announcement itself.
2019-12-20 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.