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 2016-05-13 Declaration of Voting R…
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
2015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 resolution announcement from the 2015 Annual General Meeting (AGM) of Nantong Science and Technology Investment Group Co., Ltd. It details the meeting date, location, attendance, voting results on various proposals including the 2015 financial report, profit distribution, appointment of auditors, and amendments to company articles. The document includes voting percentages and legal witness statements confirming the validity of the meeting and resolutions. The content is focused on the official announcement of the AGM resolutions and voting outcomes rather than the full AGM materials or presentations. The document length is 4080 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2016-05-13 Chinese
2015年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2015 Annual General Meeting (AGM) of Nantong Technology Investment Group Co., Ltd. It details the convening and holding procedures of the AGM, the qualifications of attendees, the voting procedures, and the voting results of various proposals at the AGM. The document does not contain financial statements or detailed financial performance data but focuses on the legality and validity of the AGM process and resolutions. The document length is 3214 characters, which is relatively short and focused on the AGM event. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting, including legal opinions related to the AGM.
2016-05-13 Chinese
关于公司更名的进展公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the progress of a company name change, including approvals from the board, controlling shareholder, and regulatory authority. It does not contain financial data, audit information, or detailed reports. It is not a report itself but an announcement about a corporate action. The content fits best under a general regulatory announcement category rather than a specific financial report or management change filing. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2016-05-06 Chinese
2016年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2016 年第一季度报告' which translates to '2016 First Quarter Report'. It contains detailed financial data including consolidated balance sheets, profit and loss statements, cash flow statements, and explanations of significant changes in financial items. The report covers a period shorter than a full fiscal year (the first quarter of 2016). It includes actual financial statements and substantive financial data and analysis, not just references or announcements. The document length is about 15,000 characters, indicating it is a full report rather than a brief announcement. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2016
2016-04-28 Chinese
中航证券有限公司关于中航高科技发展有限公司及其一致行动人收购公司之持续督导意见
Regulatory Filings
2016-04-27 Chinese
董事会/监事会经费管理办法
Governance Information Classification · 95% confidence The document is titled '董事会/监事会经费管理办法' which translates to 'Board of Directors/Supervisory Board Expense Management Measures'. It outlines the management and usage of expenses related to the board and supervisory board activities, including budgets, approvals, and expense categories. There is no financial data, no report of financial results, no voting results, no legal proceedings, no capital changes, and no mention of any regulatory filings or announcements. The content is focused on governance practices related to expense management for the board and supervisory board. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2016-04-22 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.