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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 2025-08-22 Regulatory Filings
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
中航航空高科技股份有限公司第十一届监事会2025年第三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the Supervisory Board of 中航航空高科技股份有限公司 regarding the resolutions passed at their third meeting in 2025. The key content includes the approval of the company's 2025 semi-annual report and a proposal to revoke the Supervisory Board and abolish its rules, to be submitted to the shareholders' meeting. The document is an official announcement of meeting resolutions and approvals, not the semi-annual report itself. It references the semi-annual report but does not contain the report's financial data or detailed analysis. The document length is short (875 characters), consistent with an announcement rather than a full report. Therefore, it fits best under Regulatory Filings (RNS) as a formal disclosure of supervisory board decisions and report approval, rather than the Interim/Quarterly Report (IR) itself.
2025-08-22 Chinese
中航航空高科技股份有限公司关于撤销监事会、修订《公司章程》及部分公司治理制度的公告
Governance Information Classification · 95% confidence The document is an announcement from a company about the proposed revocation of its supervisory board, amendments to its Articles of Association (公司章程), and revisions to certain corporate governance rules. It mentions that these changes have been approved by the board and supervisory board meetings and will be submitted to the shareholders' meeting for approval. The document does not contain financial statements or detailed financial data but focuses on governance structure changes and related procedural matters. It is not a full annual or interim report, audit report, or earnings release. It is not a proxy solicitation or voting results announcement but rather a governance-related announcement. Therefore, the document fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-22 Chinese
中航航空高科技股份有限公司2025年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "中航航空高科技股份有限公司2025 年半年度报告" which translates to "Avic Aviation High-Technology Co., Ltd. 2025 Semi-Annual Report." It contains detailed financial data, management discussion and analysis, business overview, financial indicators, and operational performance for the first half of 2025. The length is about 15,000 characters, indicating a comprehensive report rather than a brief announcement. The content includes financial statements, management discussion, and analysis typical of an Interim / Quarterly Report. There is no indication that this is an Annual Report (10-K) or a full year report, but specifically a half-year report. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). H1 2025
2025-08-22 Chinese
中航航空高科技股份有限公司关于增补董事、聘任副总经理的公告
Board/Management Information Classification · 100% confidence The document is an announcement from a company about the appointment of a new director and the hiring of vice general managers. It includes details about the board meeting where these decisions were made and provides personal resumes of the appointees. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. The content clearly relates to changes in the company's board and senior management positions. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification with high confidence.
2025-08-15 Chinese
中航航空高科技股份有限公司第十一届董事会2025年第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the company's board regarding the resolutions passed in the 2025 fourth meeting of the 11th board of directors. It details the approval of adding a new director and appointing deputy general managers. The document includes voting results and references a related announcement on the stock exchange website. There is no financial data, no report attached or published, and the content focuses on board and management changes. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2025-08-15 Chinese
中航航空高科技股份有限公司关于以集中竞价交易方式回购公司股份的进展公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the progress of a share repurchase program by the company 中航航空高科技股份有限公司. It details the number of shares repurchased, the price range, the total amount spent, and references previous announcements about the repurchase plan. There are no financial statements or comprehensive financial data presented, only an update on the share buyback activity. This fits the definition of a Transaction in Own Shares (POS) filing, which reports on the company's buyback or sale of its own shares.
2025-07-31 Chinese

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