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 2015-03-06 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
第7届监事会2015年第2次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the 7th Supervisory Board meeting of Nantong Science & Technology Investment Group Co., Ltd. It details the election of new supervisory board members and includes their resumes. The content focuses on board/management changes and election results rather than financial data or report publication. The document length is short (1141 characters) and it is clearly a formal announcement of board-related decisions, not a full report or financial statement. Therefore, it fits best under Board/Management Information (MANG).
2015-03-06 Chinese
独立董事提名人声明（王怀兵）
Board/Management Information Classification · 95% confidence The document is a nomination statement for an independent director candidate for the company's board. It details the qualifications, independence criteria, and legal compliance of the nominee. There is no financial data, no report or announcement of financial results, no voting results, no management changes announcement, and no regulatory filing of a different nature. This document is related to board/management information specifically about the nomination of a board member. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and focused on nomination, not a full report or announcement of a meeting result.
2015-03-06 Chinese
独立董事候选人声明（王怀兵）
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate, Wang Huaibing, confirming qualifications, independence, and compliance with relevant laws and regulations for serving as an independent director at Nantong Science and Technology Investment Group Co., Ltd. It is a personal statement related to board membership qualifications rather than a report, announcement of voting results, or management change notice. It does not contain financial data, audit information, or meeting materials. This type of document fits best under Board/Management Information (MANG) as it relates to board member candidacy and qualifications.
2015-03-06 Chinese
独立董事候选人声明（于增彪）
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate confirming qualifications, independence, and compliance with relevant laws and regulations. It is a personal statement related to board membership candidacy rather than a financial report, meeting material, or regulatory filing about financial performance or corporate actions. It does not contain financial data, audit information, or voting results. It is not an announcement of a report publication but a formal declaration related to board/management information. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and focused on director candidacy qualifications, supporting this classification.
2015-03-06 Chinese
关于召开2014年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2014 Annual General Meeting (AGM) of Nantong Science & Technology Investment Group Co., Ltd. It includes the date, voting methods, agenda items for shareholder approval, instructions for voting, and other procedural details. It does not contain the actual annual report, financial statements, or results of the meeting, but rather the announcement and information about the upcoming AGM. The document length is about 4900 characters, which is consistent with a notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2015-03-06 Chinese
第7届董事会2015年第3次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions from the 7th Board of Directors meeting of Nantong Science and Technology Investment Group Co., Ltd. It details the election of new board members and independent directors, including their resumes. The document is short (2300 characters) and focuses on board/management changes rather than financial data or reports. There is no indication of financial statements, audit information, or regulatory filings beyond the board meeting announcement. Therefore, this document fits the category of Board/Management Information (MANG).
2015-03-06 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.