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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 2013-08-01 Proxy Solicitation & In…
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
关于召开2013年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2013 2nd Extraordinary General Meeting (临时股东大会) of shareholders for Nantong Science and Technology Investment Group Co., Ltd. It includes details about the meeting agenda, participants, registration methods, and an authorization proxy form. The document does not contain any financial statements or results but is an announcement to shareholders about the meeting. The length is short (1015 characters), and it serves as a meeting notice rather than a report or results announcement. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2013-08-01 Chinese
2012年度分红派息实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled as an announcement regarding the implementation of the 2012 annual dividend distribution by Nantong Science and Technology Investment Group Co., Ltd. It details the dividend amount per 10 shares, tax withholding policies, important dates such as the record date, ex-dividend date, and payment date, and the method of dividend distribution. The document references the shareholders' meeting where the dividend plan was approved but does not contain financial statements or comprehensive financial data. The content is focused on dividend payment details rather than the full annual report or earnings release. The document length is 1842 characters, which is relatively short and consistent with a dividend announcement. Therefore, the appropriate classification is Notice of Dividend Amount (DIV).
2013-07-23 Chinese
对外担保公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Nantong Science & Technology Investment Group Co., Ltd. regarding an external guarantee provided for a loan to its wholly-owned subsidiary Jiangsu Zhihao Real Estate Development Co., Ltd. It details the guarantee amount, the loan purpose, the board approval, and related contractual information. The document is a formal disclosure of a financing-related guarantee and does not contain financial statements, audit opinions, or detailed financial results. It is not a full annual or interim report, nor an earnings release or management discussion. It is a regulatory announcement about a capital/financing update related to guarantees for loans. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is short and it is not merely announcing a report publication, so it is not RPA or RNS. Confidence is high given the clear content and context.
2013-07-09 Chinese
第七届董事会2013年第八次会议决议公告
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 includes details about the board meeting date, attendance, and voting results on specific proposals, including a financing guarantee and the calling of a shareholders' meeting. The document does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is an announcement of board decisions, specifically about board resolutions and upcoming shareholder meeting arrangements. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on board decisions, not a full report or regulatory filing.
2013-07-09 Chinese
关于会计师事务所更名的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement regarding the renaming of the company's accounting firm due to a merger of two accounting firms. It explicitly states that this is not a change of the accounting firm but a name change. There is no financial data, no report attached or referenced as being published, and no detailed financial or management information. The document is an official announcement related to audit firm information but not a full audit report or annual report. Given the content and length, it fits best under Audit Report / Information (AR) as it relates to audit firm details and their legal status, but since it is a brief announcement about the auditor's name change, it is more appropriate to classify it as Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories. Confidence is high due to clear content and document length.
2013-07-03 Chinese
2012年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2012 Annual General Meeting (AGM) resolution announcement for Nantong Science and Technology Investment Group Co., Ltd. It details the resolutions passed at the 2012 AGM held on June 28, 2013, including approval of the 2012 board report, supervisory report, financial statements, profit distribution proposal, auditor appointment, and other proposals. The document includes voting results for each agenda item, with unanimous approval noted. The content is a formal announcement of the voting results from the AGM, not the full AGM materials or the annual report itself. The document length is short (1930 characters), and it primarily reports the outcomes of shareholder votes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2013-06-28 Chinese

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