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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 2019-07-30 Capital/Financing Update
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
关于拟挂牌转让全资子公司江苏致豪100%股权的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of the proposed transfer of 100% equity of a wholly-owned subsidiary, including details about asset valuation, board approvals, and regulatory filings. It does not contain full financial statements or comprehensive financial performance data. The document is relatively short (1649 characters) and focuses on a specific transaction update rather than a full report. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2019-07-30 Chinese
2019年第一次临时股东大会会议材料
AGM Information Classification · 95% confidence The document is titled as materials for the "2019 First Extraordinary General Meeting" of the company. It contains the agenda, proposals, and detailed information related to the meeting, including approval of an asset evaluation report and voting procedures. The content is clearly meeting materials prepared for shareholders to review before or during the meeting. It is not a report itself (like an annual or interim report), nor is it a brief announcement or voting result. The document is a presentation of materials for a specific shareholders meeting, which fits the definition of AGM Information (AGM-R). The document length is 2133 characters, which is consistent with meeting materials rather than a full report or announcement.
2019-07-30 Chinese
拟转让股权涉及的江苏致豪股东全部权益价值项目资产评估报告（修订版）
Regulatory Filings
2019-07-30 Chinese
关于召开2019年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2019 first extraordinary general meeting of shareholders for a company, detailing the meeting date, voting methods, agenda items, and procedural instructions. It includes information about proxy voting and meeting logistics but does not contain any financial statements or results. The document is an announcement related to a shareholders' meeting rather than the meeting materials themselves or voting results. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2019-07-30 Chinese
2018年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2018 annual equity distribution (dividend payment) by the company 中航航空高科技股份有限公司. It details the dividend per share, relevant dates for dividend distribution, tax withholding policies, and the shareholders' meeting approval date. The document does not contain full financial statements or comprehensive financial performance data, but rather focuses on dividend payment details and related logistics. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2019-07-24 Chinese
2018年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2018 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 2018 financial reports, profit distribution plan, appointment of auditors, amendments to company articles, and board member adjustments. It also includes lawyer verification of the meeting's legality and validity of voting results. The document is a formal announcement of the resolutions passed at the AGM, including voting outcomes, rather than the full annual report or financial statements themselves. The length is under 5,000 characters and it primarily reports the results of the shareholder meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-06-21 Chinese

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