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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 2017-01-18 Governance 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
内部控制管理制度
Governance Information Classification · 95% confidence The document is titled '内部控制管理制度' (Internal Control Management System) and details the internal control policies, risk management, organizational structure, control activities, communication, supervision, and evaluation within the company. It references relevant laws and regulations and outlines the company's internal control framework and procedures. There is no indication that this is an announcement or a brief summary; rather, it is a detailed governance and internal control policy document. It does not contain financial statements or earnings data, so it is not an Annual Report, Interim Report, or Earnings Release. It is not a regulatory filing or certification letter. The content aligns with governance information about internal rules, board structure, and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length (5757 characters) supports it being a substantive policy document rather than a short announcement.
2017-01-18 Chinese
投资者关系管理制度（修订）
Governance Information Classification · 95% confidence The document is titled '投资者关系管理制度' which translates to 'Investor Relations Management System'. It outlines the company's policies and procedures for managing communication and relationships with investors, including principles, objectives, communication methods, and responsibilities. It does not contain financial statements, earnings data, or regulatory filings. It is a governance-related document describing internal rules and practices for investor relations management. Therefore, it fits best under Governance Information (CGR). The document length is 3907 characters, which is not extremely short, and it is not an announcement or certification but a substantive policy document.
2017-01-18 Chinese
2017年第一次临时股东大会会议材料
AGM Information Classification · 100% confidence The document is titled as materials for the "2017 First Extraordinary General Meeting" of 中航航空高科技股份有限公司. It contains detailed agenda items, including proposals for adjusting board members, and revised management systems for external guarantees and related party transactions. The content is clearly meeting materials prepared for a shareholders' meeting, including agenda, proposals, and supporting documents. There is no indication that this is a report itself (like an annual or interim report), nor is it a voting result announcement or a proxy statement. The document is a set of meeting materials for a shareholders' meeting, which fits the definition of AGM Information (AGM-R). The document length is substantial and contains detailed materials, consistent with AGM presentations and materials.
2017-01-06 Chinese
关于召开2017年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2017 first extraordinary general meeting of shareholders for a company, including the meeting date, voting methods, agenda items, and instructions for shareholders. It includes information about the election of board members and voting procedures, but it is not the actual meeting minutes or voting results. It is a formal announcement to shareholders about the meeting and how to participate. The document length is 4239 characters, which is relatively short and consistent with a meeting notice rather than a full report. There is no financial data or results disclosed, so it is not an Annual Report, Interim Report, or Earnings Release. It is not a Proxy Solicitation document because it does not solicit votes but rather notifies about the meeting. The content fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual General Meeting or other shareholder meetings. Therefore, the document is best classified as AGM Information (AGM-R).
2016-12-29 Chinese
第八届董事会2016年第九次会议决议公告
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 eighth board meeting in 2016. It includes details about changes in board members, specifically the resignation of two directors and the nomination of two new director candidates. It also mentions the scheduling of a shareholders' meeting to approve these changes. The content focuses on board/management changes and does not contain financial data, earnings, or audit information. The document length is short (1212 characters), and it is a direct announcement of board decisions rather than a report or presentation. Therefore, the appropriate classification is 'Board/Management Information' (MANG).
2016-12-29 Chinese
国泰君安证券股份有限公司关于公司重大资产出售及发行股份购买资产并募集配套资金暨关联交易之部分限售股上市流通的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed independent financial advisor's verification opinion regarding the partial release and listing circulation of restricted shares related to a major asset sale and issuance of shares for asset purchase and fundraising by a listed company. It includes compliance checks, share lock-up periods, shareholder commitments, shareholding changes, and legal/regulatory references. The document is not a full annual or interim financial report, nor is it a simple announcement. It is a specialized audit or verification report related to a specific transaction and share circulation compliance. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit/verification report on a specific transaction and share release compliance, not a full annual report or earnings release. FY 2016
2016-12-22 Chinese

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