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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 2018-03-16 Annual Report
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
2017年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2017 年年度报告摘要" which translates to "2017 Annual Report Summary". It contains detailed financial data for the year 2017, including profit, revenue, assets, and quarterly breakdowns. It also includes management discussion and analysis of business segments, production, sales, and R&D activities. The presence of audited financial figures and comprehensive business analysis indicates this is a full annual report or a substantial summary of it. The document length is over 10,000 characters, which supports it being a full report rather than a brief announcement. Therefore, the document fits the definition of an Annual Report (10-K). FY 2017
2018-03-16 Chinese
国泰君安证券股份有限公司关于中航航空高科技股份有限公司重大资产重组注入资产优材百慕2017年度业绩承诺实现情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed independent financial advisor's verification opinion on the 2017 annual performance commitment realization related to a major asset restructuring of Zhonghang Gaoke (中航高科). It includes specific financial data, profit forecasts, actual profit results, and compensation agreements. The document references audit reports and financial figures for the year 2017 and prior years, focusing on the fulfillment of profit commitments. It is not a full annual report but a specialized audit and verification opinion related to a specific financial event and performance commitment. This fits the definition of an Audit Report / Information (AR), as it is a standalone audit-related verification report rather than a full annual report or earnings release. The document length is 3122 characters, which is consistent with a detailed audit opinion rather than a brief announcement or a full report. Therefore, the appropriate classification is AR with high confidence. FY 2017
2018-03-16 Chinese
第八届董事会2018年第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the first meeting of the eighth board of directors of 中航航空高科技股份有限公司 in 2018. It includes approvals of the 2017 annual report, board work report, financial statements, profit distribution plan, appointment of auditors, internal control evaluation report, and other governance matters. It also discusses the nomination of candidates for the ninth board and independent directors, and the proposal to convene the 2017 annual shareholders meeting. The document is a formal board meeting resolution announcement rather than the full annual report itself. It references the 2017 annual report and other reports but does not contain the full financial statements or detailed financial data. The document length is 4035 characters, which is relatively short and consistent with a meeting resolution announcement. Therefore, this document is best classified as Board/Management Information (MANG), as it primarily announces board meeting decisions and management-related information.
2018-03-16 Chinese
独立董事候选人声明（潘立新）
Regulatory Filings Classification · 95% confidence The document is a declaration by an independent director candidate confirming qualifications, independence, and compliance with regulatory requirements for serving as an independent director. It contains no financial data, no report or meeting results, no management or board changes, and no financial or legal proceedings information. It is a formal statement related to governance and director qualifications, but not a governance report or board change announcement. It fits best as a Regulatory Filing (RNS) because it is a compliance-related declaration that does not fit other specific categories.
2018-03-16 Chinese
第八届监事会2018年第一次会议决议公告
Board/Management Information Classification · 90% confidence The document is a detailed announcement of the resolutions passed at the first meeting of the eighth Supervisory Board of 中航航空高科技股份有限公司 in 2018. It includes the Supervisory Board's review and approval of the company's 2017 Annual Report, the 2017 Supervisory Board Work Report, the 2017 Financial Final Report, the 2018 Financial Budget Report, the 2017 Profit Distribution Plan, and other related reports. It also discusses the election of new Supervisory Board members and provides their resumes. The document contains substantive content about the company's financial and operational oversight for the year 2017, including audit opinions and supervisory opinions on financial and investment matters. It is not merely an announcement of a report's publication but includes detailed supervisory opinions and approvals. The document length is 3189 characters, which is relatively short but contains detailed supervisory content and approvals, indicating it is a formal Supervisory Board resolution announcement rather than the full Annual Report itself. Given the content focuses on the Supervisory Board's review and approval of the Annual Report and related financial reports, this fits best under the category of Board/Management Information (MANG), which includes announcements of changes or decisions by company boards or management bodies. It is not the full Annual Report (10-K) itself, nor a simple announcement of report publication (RPA). Therefore, the classification is MANG with high confidence.
2018-03-16 Chinese
2017年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2017年度内部控制评价报告' which translates to '2017 Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2017, including financial and non-financial internal control defects, their classification, and remediation status. The document is detailed and contains substantive information about internal control evaluation, defect standards, and corrective actions. It is not an announcement of a report but the report itself. The content aligns with an Audit Report / Information (AR) as it focuses on internal control evaluation and audit-related findings rather than a full annual report or other categories. The document length is about 4904 characters, which is sufficient for a detailed report rather than a brief announcement. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2017
2018-03-16 Chinese

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