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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 2017-04-27 AGM Information
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2016年年度股东大会增加临时提案的公告
AGM Information Classification · 95% confidence The document is an announcement regarding the addition of a temporary proposal to the 2016 Annual General Meeting (AGM) of 中航航空高科技股份有限公司. It details the type and date of the AGM, the proposal submission process, the content of the proposal, voting procedures, and related shareholder information. There is no financial data or report content itself, but rather information about the AGM and its agenda items. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is not a full annual report, audit report, or other financial filing, but an announcement related to the AGM agenda and proposals.
2017-04-27 Chinese
2016年年度股东大会会议材料
AGM Information Classification · 95% confidence The document is titled as materials for the 2016 Annual General Meeting (AGM) of 中航航空高科技股份有限公司, dated May 11, 2017. It contains detailed agenda items typical for an AGM, including the 2016 annual board report, supervisory board report, financial statements, profit distribution proposals, auditor reappointment, amendments to company articles, and board member adjustments. The content includes extensive discussion of company performance, business segments, strategic plans, and risk factors, which are typical for AGM presentation materials. The document is lengthy (15,000 characters) and contains detailed meeting materials rather than just an announcement or a brief summary. Therefore, it fits the category of AGM Information (AGM-R) rather than an Annual Report (10-K) or other categories. The presence of voting agenda items and detailed reports supports this classification. Confidence is high due to the clear labeling and content matching AGM materials.
2017-04-27 Chinese
第八届董事会2017年第四次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement from the board of directors of 中航航空高科技股份有限公司 regarding a resolution made at the 8th Board of Directors' 4th meeting in 2017. It details the resignation of a board member and the nomination of a new candidate, including voting results. There is no financial data, audit information, or report publication mentioned. The content clearly relates to changes in the company's board members, fitting the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or announcement of a report publication.
2017-04-27 Chinese
信息披露暂缓与豁免业务管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy and procedural manual titled 'Information Disclosure Delay and Exemption Business Management System' for a company. It outlines rules, conditions, and approval processes related to delaying or exempting information disclosure, referencing relevant laws and stock exchange rules. There are no financial statements, earnings data, or report summaries. It is not an announcement of a report but a governance-related internal regulation document. Therefore, it fits best under Governance Information (CGR), which covers company internal rules and governance practices.
2017-04-18 Chinese
2017年第一季度报告
Interim / Quarterly Report Classification · 95% confidence The document is titled "2017 年第一季度报告" which translates to "2017 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 2017. The report explicitly states it is an unaudited quarterly report and includes comprehensive financial figures and analysis for the quarter ending March 31, 2017. This 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 actual financial statements and substantive financial data. The document is about 15,000 characters long, indicating it is the full report, not just an announcement or certification. Therefore, the correct classification is IR with high confidence. Q1 2017
2017-04-18 Chinese
关于修订公司章程的公告
AGM Information Classification · 90% confidence The document is an announcement regarding amendments to the company's articles of association (公司章程). It details specific changes to the company's governance structure, including the addition of a chapter on the Party's organization within the company. The document states that the proposal will be submitted to the 2016 annual shareholders' meeting for approval. The text is relatively short (3033 characters) and serves as a formal notice of proposed changes rather than the full text of the amended articles or a detailed governance report. It is not a full Annual Report, Management Report, or Governance Information report but rather an announcement related to governance changes to be voted on at the AGM. Therefore, it fits best under the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including notices of proposed amendments to company bylaws or articles of association.
2017-04-18 Chinese

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