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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 2018-04-24 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
关于收到上海证券交易所对公司2017年年度报告事后审核问询函的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from a company regarding a post-audit inquiry letter received from the Shanghai Stock Exchange about the company's 2017 Annual Report. The text discusses detailed questions and requests for additional disclosures related to the 2017 Annual Report, including accounting treatments, impairment provisions, financial inconsistencies, and governance issues. The document does not contain the actual annual report or financial statements but is a regulatory communication about the review of the annual report and the company's obligation to respond and disclose further information. The document length is 3469 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement related to the annual report review and not the annual report itself.
2018-04-24 Chinese
第九届董事会2018年第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions from the company's board meeting, including election of the chairman, appointment of general manager and other senior management, and committee compositions. It is a formal disclosure of changes in the company's board and senior management personnel. There are no financial statements or detailed financial data presented. The document length is short (1429 characters), and it is clearly a board/management information announcement rather than a full report or financial filing. Therefore, the appropriate classification is Board/Management Information (MANG).
2018-04-12 Chinese
独立董事对公司聘任高管发表的独立意见
Regulatory Filings
2018-04-12 Chinese
第九届监事会2018年第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a short announcement regarding the resolution of the company's supervisory board meeting, specifically the appointment of the chairman of the supervisory board. It does not contain financial data, audit information, or detailed reports. It is an official announcement about board/management changes. The document length is only 450 characters, indicating it is a brief announcement rather than a full report. Therefore, it fits the category of Board/Management Information (MANG).
2018-04-12 Chinese
2017年年度股东大会的法律意见书
Regulatory Filings
2018-04-12 Chinese
2017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 2017 Annual General Meeting (AGM) resolution announcement for 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 financial reports, board elections, and other company matters. The document includes voting percentages and confirms the legality and validity of the meeting and its resolutions. There is no full financial report or detailed financial statements included, only the announcement of the AGM resolutions and voting outcomes. This matches the description of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings. The document length is about 5,134 characters, which is sufficient to include detailed voting results but not a full annual report or financial statements. Therefore, the correct classification is DVA with high confidence.
2018-04-12 Chinese

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