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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 2025-09-15 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
中航高科章程（修订版）
Governance Information Classification · 100% confidence The document is a detailed company charter (章程) for 中航航空高科技股份有限公司, covering governance structure, shareholder rights, board and management roles, share issuance and transfer rules, and other corporate governance matters. It includes sections on shareholder meetings, board of directors, senior management, financial accounting, audit, and legal counsel systems. The content is focused on the company's internal rules and governance practices rather than financial results or announcements. There is no indication of financial statements, earnings data, or meeting presentations. The document is lengthy (15,000 characters) and is a formal governance document. Therefore, it fits the category of Governance Information (CGR).
2025-09-15 Chinese
北京市嘉源律师事务所关于中航航空高科技股份有限公司2025年第一次临时股东会的法律意见书
Regulatory Filings
2025-09-15 Chinese
中航高科股东会议事规则（修订版）
Governance Information Classification · 95% confidence The document is titled as "中航航空高科技股份有限公司 股东会议事规则" which translates to "Rules of Procedure for Shareholders' Meetings of AVIC High-Tech Co., Ltd." It details the rules and procedures for convening and conducting shareholders' meetings, including the rights and duties of shareholders, the powers of the shareholders' meeting, the process for proposals, voting procedures, meeting records, and announcements. It is a governance document outlining internal rules and operational guidelines for shareholder meetings rather than a report of financial results, voting results, or announcements of meetings. It does not contain financial statements, audit opinions, or earnings data. It is not a notice or announcement but a detailed governance framework document. Therefore, the most appropriate classification is Governance Information (CGR).
2025-09-15 Chinese
中航高科董事会议事规则（修订版）
Governance Information Classification · 100% confidence The document is titled "中航航空高科技股份有限公司 董事会议事规则" which translates to "Rules of Procedure for the Board of Directors of AVIC High-Tech Co., Ltd." It details the internal rules, procedures, duties, and governance structure related to the company's board of directors. It references relevant laws and regulations governing board operations and outlines the responsibilities and rights of directors, meeting procedures, and other governance matters. There is no indication that this is an announcement, a financial report, or any other type of filing. The content clearly fits the description of a Governance Information report, which details the company's internal rules, board structure, and governance practices.
2025-09-15 Chinese
中航高科董事会审计委员会实施细则（修订版）
Governance Information Classification · 95% confidence The document is titled as the 'Implementation Rules of the Board Audit Committee' of a company, detailing the composition, responsibilities, authority, meeting rules, and other governance aspects of the audit committee. It focuses on internal governance structures, audit oversight, and compliance with laws and regulations. There are no financial statements, earnings data, or direct financial results presented. The document is a governance-related internal rules document rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is 4588 characters, which is sufficient for a detailed governance report, not a brief announcement.
2025-09-15 Chinese
中航航空高科技股份有限公司关于2025年半年度业绩说明会召开情况的公告
Call Transcript Classification · 95% confidence The document is an announcement regarding the holding of the 2025 half-year performance explanation meeting (业绩说明会) by the company 中航航空高科技股份有限公司. It details the meeting's occurrence, participants, topics discussed including company performance, investor Q&A, and company responses. The document includes substantive discussion of financial performance, business strategy, investor relations, and market conditions, but it is not a full financial report or earnings release. It is a detailed summary of the performance explanation meeting rather than a transcript or a formal quarterly/interim report. Given the nature of the document as a performance explanation meeting announcement and summary, it fits best under the category of Call Transcript (CT), which includes full text transcripts or detailed summaries of company conference calls or performance explanation meetings with Q&A.
2025-09-05 Chinese

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