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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 2019-04-25 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年第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's board meeting, specifically the 9th Board of Directors' 2019 second meeting. It includes voting results on various company matters such as approval of the 2019 Q1 report, decisions on exiting real estate business, and organizational changes. There is no detailed financial data or full report content, only summary decisions and voting outcomes. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length is short and it is not a full financial report or earnings release.
2019-04-25 Chinese
2019年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2019 年第一季度报告" which translates to "2019 First Quarter Report." It contains detailed financial data including consolidated balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the first quarter of 2019. The report includes actual financial figures, comparisons with previous periods, and management explanations of changes. The document length is substantial (15,000 characters), and it is not merely an announcement or a certification. The content matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year containing substantive financial data and analysis. Q1 2019
2019-04-25 Chinese
股东减持股份计划公告
Major Shareholding Notification Classification · 95% confidence The document is a public announcement regarding a shareholder's plan to reduce their shareholding in the company. It details the shareholders involved, the number and percentage of shares to be reduced, the method of reduction (centralized bidding), the timing, and associated risks. It references compliance with relevant securities laws and regulations. There is no financial statement, audit, or management discussion present. The document is a formal notification of a planned shareholding reduction by major shareholders, which fits the category of Major Shareholding Notification (MRQ). The document length is 2675 characters, which is consistent with an announcement rather than a full report. Therefore, the appropriate classification is MRQ with high confidence.
2019-04-19 Chinese
关于2018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 2018 annual profit distribution plan, including dividend amounts and approval status by the board and supervisory committee. It does not contain full financial statements or detailed financial performance data, but rather focuses on the dividend proposal and related approvals. The document length is short (1053 characters), and it is an announcement of a dividend distribution plan, not the full annual report or earnings release. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2019-03-18 Chinese
独立董事关于公司第九届董事会2019年第一次会议有关议案的独立意见
Regulatory Filings
2019-03-18 Chinese
2018年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report" for the year 2018, detailing the independent directors' duties, attendance, opinions on company governance, related party transactions, use of raised funds, management nominations, and other governance-related activities. It is a detailed report on the independent directors' work and governance oversight rather than a financial report or announcement. It does not contain financial statements or earnings data, nor is it an announcement of voting results or a proxy statement. It fits best under Board/Management Information (MANG) as it relates to board members' roles and governance activities.
2019-03-18 Chinese

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