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 2016-01-29 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
独立董事关于公司使用闲置募集资金购买保本型银行理财产品的独立意见
Board/Management Information Classification · 85% confidence The document is an independent opinion from the independent directors of Nantong Science and Technology Investment Group Co., Ltd. regarding the company's use of idle raised funds to purchase principal-protected bank wealth management products. It references compliance with regulatory guidelines and company articles but does not contain financial statements or detailed financial data. The document is a formal opinion on a specific corporate action related to the use of funds, not a full report or announcement of voting results. It is not a report publication announcement or a certification letter but a governance-related opinion. Therefore, it best fits under Board/Management Information (MANG) as it relates to board-level decisions and opinions on fund usage.
2016-01-29 Chinese
第八届董事会2016年第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Nantong Science & Technology Investment Group Co., Ltd. It details the election of a new chairman, adjustments to board committees, authorization for establishing a subsidiary, approval for investment of idle funds, and amendments to board meeting rules. The content focuses on board decisions and management changes rather than financial results or reports. The document is titled as a board meeting resolution announcement and does not contain financial statements or earnings data. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA. Hence, the classification is MANG with high confidence.
2016-01-29 Chinese
2016年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from the 2016 first extraordinary shareholders' meeting of Nantong Science and Technology Investment Group Co., Ltd. It details the meeting date, attendance, voting results on various proposals including amendments to the articles of association, change of accounting firm, and election of board and supervisory members. It also includes legal witness statements confirming the legality of the meeting and voting process. The content is focused on the official announcement of voting results from a shareholders' meeting rather than the meeting materials or the full report. The document length is relatively short (2588 characters) and it is a formal announcement of voting outcomes. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2016-01-29 Chinese
公司章程（2016修订）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 南通科技投资集团股份有限公司, dated January 29, 2016. It contains detailed provisions about the company's organization, shareholder rights, board of directors, management, share issuance, shareholder meetings, voting procedures, and other governance matters. It is a comprehensive legal and governance document that sets out the internal rules and structure of the company. There is no indication that this is an announcement, a financial report, or a meeting transcript. The content aligns with governance information about the company's internal rules and board structure. Therefore, the document fits the category of Governance Information (CGR).
2016-01-29 Chinese
北京优材百慕航空器材有限公司过渡期损益情况专项审计报告
Audit Report / Information Classification · 100% confidence The document is a detailed audit report issued by a certified public accounting firm for Beijing Youcai Bermuda Aircraft Materials Co., Ltd. It includes an audit opinion, detailed financial statements (profit and loss statement), notes on accounting policies, and explanations of the audit scope and responsibilities. The report covers a specific transitional period from September 2014 to November 2015. The presence of an audit opinion, detailed financial data, and accounting notes indicates this is a standalone audit report rather than a full annual report or other filing. The document is lengthy (15,000 characters) and contains substantive financial data and analysis, not just an announcement or certification. Therefore, it fits the category of Audit Report / Information (AR).
2016-01-29 Chinese
中航复合材料有限责任公司过渡期损益情况专项审计报告
Audit Report / Information Classification · 95% confidence The document is a detailed audit report titled "中航复合材料有限责任公司 过渡期损益情况专项审计报告" (Special Audit Report on Transition Period Profit and Loss of AVIC Composite Materials Co., Ltd.). It includes an auditor's opinion, detailed financial statements for the transition period from September 2014 to November 2015, notes on accounting policies, company background, and audit scope. The presence of an auditor's opinion, detailed financial data, and accounting notes indicates this is a standalone audit report rather than a full annual report or other filing. The document is about 15,000 characters long, contains substantive financial data and analysis, and is not merely an announcement or certification. Therefore, it fits the category of Audit Report / Information (AR).
2016-01-29 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.