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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 2016-04-15 Board/Management Inform…
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
关于董事会审议变更公司名称的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the board of directors' approval to change the company's name. It details the board meeting date, the proposed new company name, reasons for the change, and the approval process including regulatory and shareholder approvals. There is no financial data, no report attached or referenced as being published, and no mention of voting results or remuneration. This fits the category of Board/Management Information (MANG) as it concerns a change in company management or corporate structure (name change) approved by the board.
2016-04-15 Chinese
关于2016年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Nantong Science and Technology Investment Group Co., Ltd. regarding the expected related party transactions for the fiscal year 2016. It details the nature, pricing policies, and expected amounts of these transactions, as well as the approval process by the board and independent directors. The document is an announcement of expected related party transactions and does not contain financial statements or comprehensive financial data. It is not a full financial report but a regulatory announcement about related party transactions requiring shareholder approval. The document length is 3911 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2016-04-15 Chinese
关于公司募集资金2015年度存放与实际使用情况的鉴证报告
Audit Report / Information Classification · 95% confidence The document is an audit-related report issued by a certified public accounting firm regarding the use and management of funds raised by Nantong Science and Technology Investment Group Co., Ltd. for the year ended December 31, 2015. It references regulatory guidelines from the China Securities Regulatory Commission and the Shanghai Stock Exchange concerning the management and use of raised funds. The document includes detailed verification and attestation of the company's special report on the storage and actual use of raised funds, including financial figures and compliance statements. This type of document is a standalone audit or assurance report focused on a specific aspect of the company's financial activities (fundraising and use of proceeds), not a full annual report or interim financial report. Therefore, it fits the category of an Audit Report / Information (AR). The document length (6740 characters) and content confirm it is the report itself, not merely an announcement or certification letter.
2016-04-15 Chinese
关于公司定向发行股份购买北京优材百慕航空器材有限公司100%股权项目实际盈利数与利润预测数差异情况说明的专项审核报告（2015年度）
Regulatory Filings Classification · 90% confidence The document contains only references to omitted pictures and has a very short length (385 characters). There is no textual content indicating any report, announcement, or detailed information. Given the lack of substantive content, it cannot be classified as a full report or detailed filing. It is most appropriate to classify this as a Regulatory Filing (RNS) as a fallback category for miscellaneous or insufficient content.
2016-04-15 Chinese
独立董事关于日常关联交易事前认可的意见
Regulatory Filings Classification · 90% confidence The document contains only a placeholder for a picture and has a very short length (55 characters). There is no textual content, no financial data, no report, no announcement, or any other information to classify. Given the absence of content, the best fit is Regulatory Filings (RNS) as a fallback category for miscellaneous or insufficient filings.
2016-04-15 Chinese
国泰君安证券股份有限公司关于公司重大资产重组注入资产优材百慕2015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 verification opinion from Guotai Junan Securities Co., Ltd. regarding the 2015 performance commitment realization of Nantong Science and Technology Investment Group Co., Ltd. It discusses the fulfillment of profit forecast compensation agreements related to a major asset restructuring in 2015. The document includes detailed explanations of the profit forecast, actual profit, and compensation implementation, as well as an independent financial advisor's verification opinion. The document is not a full annual report or interim report but a specialized audit or verification report related to a specific financial commitment and restructuring event. It does not contain comprehensive financial statements but focuses on audit verification of performance commitments. Therefore, it fits best under Audit Report / Information (AR). The document length is 2617 characters, which is short but contains substantive audit verification content, not just an announcement or certification letter, so it is not RNS or RPA. FY 2015
2016-04-15 Chinese

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