Skip to main content
Avic Aviation High-Technology Co.,Ltd. logo

Avic Aviation High-Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 600862 ISIN · CNE000000GZ0 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,800 across all filing types
Latest filing 2025-10-24 Call Transcript
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
中航航空高科技股份有限公司关于召开2025年第三季度业绩说明会的公告
Call Transcript Classification · 75% confidence The document is an announcement about the scheduling and details of a 2025 third quarter earnings explanation meeting (业绩说明会). It references that the company has already disclosed the 2025 third quarter report on October 25, 2025, and invites investors to participate in an interactive online meeting to discuss the results. The document does not contain actual financial data or detailed financial statements but rather provides logistical information about the upcoming earnings call. This matches the characteristics of a Call Transcript (CT) announcement or an Earnings Release (ER) event notice. However, since it is an announcement of the earnings explanation meeting and not the transcript or the initial earnings release itself, it is best classified as a Call Transcript (CT) type document, as it is about the earnings explanation meeting. The document length is short (1255 characters), and it is not the transcript itself but an announcement of the meeting. Given the options, CT is the closest fit, with moderate confidence due to the announcement nature rather than the transcript itself.
2025-10-24 Chinese
中航航空高科技股份有限公司关于以集中竞价交易方式回购公司股份的进展公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the progress of a share repurchase program by the company. It details the number of shares repurchased, the price range, the total amount spent, and references regulatory compliance with stock exchange rules. The document does not contain financial statements or detailed financial analysis but focuses on the update of the company's share buyback activity. This fits the definition of a Transaction in Own Shares (POS) filing, which reports on the company's buyback or sale of its own shares.
2025-10-08 Chinese
中航高科关联交易管理制度（修订版）
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System'. It is a detailed internal policy document outlining the rules, definitions, procedures, and disclosure requirements for related party transactions within the company. It references relevant laws and regulations, describes the identification of related parties, approval processes, pricing principles, and disclosure obligations. The document is a governance and compliance manual rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, earnings data, voting results, or any form of report publication announcement. It is a governance-related document detailing internal rules and procedures for managing related party transactions, which fits the category of Governance Information (CGR).
2025-09-15 Chinese
中航航空高科技股份有限公司2025年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at an extraordinary shareholders meeting (临时股东会) held on September 15, 2025. It includes voting results for multiple proposals, attendance details, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on shareholder voting outcomes and procedural compliance rather than financial results or management changes. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 3108 characters, which is sufficient to contain detailed voting results rather than just a brief announcement. Therefore, the classification is DVA with high confidence.
2025-09-15 Chinese
中航高科提名委员会实施细则（修订版）
Governance Information Classification · 95% confidence The document is titled as the 'Implementation Rules of the Board Nomination Committee' of a company, detailing the committee's composition, responsibilities, procedures, and governance related to nominating board members and senior management. It is a governance-related internal rules document rather than a financial report, announcement, or regulatory filing. There is no indication of financial data, voting results, or meeting materials. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2134 characters, which is consistent with a detailed governance document rather than a brief announcement or a full annual report.
2025-09-15 Chinese
中航高科募集资金管理制度（修订版）
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '募集资金管理制度' (Fundraising Capital Management System) for a company, outlining rules and procedures for the management, storage, and use of funds raised through equity issuance. It references regulatory frameworks, supervisory responsibilities, and disclosure requirements related to fundraising capital. The content is focused on governance and compliance regarding capital raised, rather than financial results, audit opinions, or shareholder meeting materials. It is not an announcement, transcript, or report of financial performance but a governance and management document related to capital use. Therefore, the document best fits the category of Governance Information (CGR), which covers internal rules and governance practices related to company operations and capital management.
2025-09-15 Chinese

Browse filings by year

28 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.