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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 2019-03-18 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 first meeting of the ninth board of directors in 2019 for the company 中航航空高科技股份有限公司. It lists multiple agenda items that were approved, including the 2018 annual report, board work report, financial statements, profit distribution plan, appointment of auditors, remuneration for senior management, related party transactions, and amendments to company bylaws. It also mentions that some items will be submitted to the 2018 annual general meeting for approval. The document is a meeting resolution announcement rather than the actual annual report or financial statements. It primarily concerns board decisions and governance matters, including changes in board members and approval of reports. Therefore, the best fitting category is Board/Management Information (MANG), as it announces board meeting resolutions and changes in board composition.
2019-03-18 Chinese
2018年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2018年度募集资金存放与实际使用情况的专项报告" which translates to "2018 Annual Report on the Deposit and Actual Use of Raised Funds." It details the amount of funds raised, their usage, storage, and management according to regulatory requirements. The document references specific regulatory guidelines related to the management and use of raised funds, and includes detailed tables on fund usage and balances. The content focuses on the company's fundraising activities and the use of those funds, rather than general financial performance or earnings. The document length is 3639 characters, which is relatively short but contains substantive financial data about fundraising and capital usage. This fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. It is not an announcement of a report publication, nor a general regulatory filing, nor an annual or interim financial report. Therefore, the classification is CAP with high confidence.
2019-03-18 Chinese
关于2019年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's expected related party transactions for the fiscal year 2019. It includes details about the nature of these transactions, pricing policies, and approvals by the board and independent directors. It is a regulatory announcement about anticipated related party dealings, not a full financial report or audit. The document is about daily related party transactions and their expected amounts, with no financial statements or comprehensive financial analysis. It is not an annual report, interim report, or earnings release. It is also not a management change, voting result, or legal proceeding. The document fits best as a Regulatory Filing (RNS) because it is a compliance disclosure about related party transactions required by stock exchange rules, without constituting a full report or financial statement.
2019-03-18 Chinese
第九届监事会2019年第一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the Supervisory Board of a company regarding the resolutions passed at their meeting. It specifically mentions the review and approval of the company's 2018 Annual Report, Supervisory Board Work Report, Financial Statements, Financial Budget, Profit Distribution Plan, and other related reports. The document is relatively short (1030 characters) and serves as a notice of the meeting's resolutions rather than the full annual report itself. It does not contain the full financial data or detailed report content but rather the Supervisory Board's opinions and approvals. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement related to the annual report and other reports but is not the full Annual Report (10-K) itself, nor is it a Report Publication Announcement (RPA) since it contains substantive supervisory opinions and resolutions rather than just a notice of publication.
2019-03-18 Chinese
2018年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the 2018 annual report summary of 中航高科 (AVIC High-Tech). It contains detailed financial data for the year 2018, including total assets, revenue, net profit, quarterly financial data, shareholder information, and business descriptions. It also includes an auditor's unqualified opinion and detailed notes on accounting policy changes. The length is over 6,700 characters, indicating it is a substantive report rather than a brief announcement. The content matches the characteristics of an Annual Report (10-K) as it covers comprehensive company activity and full financial performance for the fiscal year. Therefore, the document is classified as an Annual Report (10-K). FY 2018
2019-03-18 Chinese
2018年度募集资金存放与使用的专项审核报告
Regulatory Filings
2019-03-18 Chinese

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