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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 2018-06-15 Regulatory Filings
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
独立董事对调整董事的独立意见
Regulatory Filings Classification · 90% confidence The document contains only references to omitted pictures and no textual content or financial data. It is extremely short (165 characters) and does not contain any report, announcement, or regulatory information. Given the lack of content, it does not fit any specific filing category and defaults to Regulatory Filings (RNS) as a fallback category.
2018-06-15 Chinese
中审众环出具的中航高科重大资产重组注入标的资产减值测试审核报告
Regulatory Filings
2018-06-15 Chinese
第九届董事会2018年第三次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from the board of directors of 中航航空高科技股份有限公司 regarding the resolutions passed at the company's ninth board meeting in 2018. It includes details about board decisions such as approval of accounting error corrections, asset impairment testing reports, and importantly, changes in the board membership (resignation of one director and nomination of a new director). The document also includes the nominee's resume and states that the board change will be submitted to the shareholders for approval. The key focus is on board member changes, which aligns with the category for announcements about changes in the company's board of directors or senior management.
2018-06-15 Chinese
独立董事关于公司第九届董事会2018年第三次会议相关议案的独立意见
Regulatory Filings
2018-06-15 Chinese
第九届监事会2018年第三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of a company regarding approval of accounting error corrections and an impairment test report related to a major asset restructuring. It includes voting results and confirms compliance with accounting standards and disclosure rules. The document is short (564 characters) and is an official announcement of board decisions rather than a full report or detailed financial statements. It does not contain full financial data or detailed management discussion, nor is it a notice of a meeting or voting results at a shareholder meeting. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for official announcements that do not fit other specific categories.
2018-06-15 Chinese
关于前期会计差错更正的公告
Interim / Quarterly Report Classification · 95% confidence The document is a detailed announcement about corrections to prior accounting errors affecting the company's 2017 Annual Report and 2018 Q1 Interim Report. It includes extensive financial data adjustments, restated financial statements, and detailed explanations of the accounting corrections. The document references the 2017 Annual Report and 2018 Q1 Report specifically and provides corrected financial figures and notes. The length is substantial (15,000 characters), and it contains actual financial data and analysis, not just an announcement or certification. Therefore, it is a financial report correcting prior period financial statements, which aligns with the category of an Interim / Quarterly Report (IR) because it includes corrections to the 2018 Q1 report and references the 2017 Annual Report corrections. However, since it primarily focuses on corrections to previously issued financial reports and includes detailed financial statements and analysis, it is best classified as an Interim / Quarterly Report (IR) rather than a simple announcement or regulatory filing. Confidence is high due to the detailed financial data and period references. FY 2017
2018-06-15 Chinese

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