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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 2013-03-28 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
第七届监事会2013年第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Nantong Science and Technology Investment Group Co., Ltd. regarding their 2013 meeting where they reviewed and approved several reports related to the 2012 fiscal year, including the Supervisory Board Work Report, the 2012 Annual Report and its summary, the 2012 Financial Final Report, the 2012 Profit Distribution Plan, a special report on the use of raised funds, internal control evaluation and audit reports. The document is a formal announcement of the meeting's resolutions and opinions on these reports, not the reports themselves. The document length is 2245 characters, which is relatively short and consistent with an announcement rather than a full report. It states that the reports will be submitted to the 2012 Annual General Meeting for approval. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of supervisory board resolutions and opinions on various reports, but does not contain the full reports or detailed financial data itself.
2013-03-28 Chinese
2012年年度财务报表附注
Annual Report Classification · 95% confidence The document is titled as "南通科技投资集团股份有限公司 2012 年度财务报表附注" which translates to "Nantong Science and Technology Investment Group Co., Ltd. 2012 Annual Financial Statement Notes." The content includes detailed accounting policies, company history, accounting estimates, financial statement preparation basis, and notes on various financial statement items such as financial instruments, long-term investments, fixed assets, intangible assets, and so forth. The document is extensive (15,000 characters) and contains substantive financial data and detailed explanations typical of notes accompanying annual financial statements. There is no indication that this is merely an announcement or a certification. The document corresponds to the detailed notes that accompany an annual report, specifically the financial statement notes for the fiscal year 2012. Therefore, the document should be classified as an Annual Report (10-K) type filing. FY 2012
2013-03-28 Chinese
华泰联合证券有限责任公司关于公司2012年度持续督导报告书
Audit Report / Information Classification · 95% confidence The document is titled as a "2012年度持续督导报告书" (2012 Annual Continuous Supervision Report) issued by the sponsor institution 华泰联合证券有限责任公司 regarding 南通科技投资集团股份有限公司. It details the continuous supervision work performed by the sponsor on the company, including internal control reviews, use of raised funds, site inspections, and compliance with regulatory requirements. It references specific regulatory approvals and compliance with the China Securities Regulatory Commission and Shanghai Stock Exchange rules. The document is a detailed report on the sponsor's ongoing supervision activities rather than a full annual report or financial statement. It is not an announcement of a report but the report itself, focusing on continuous supervision. This type of document aligns with the category of Audit Report / Information (AR), which includes results of regulatory or internal supervision and audit-related reports excluding full annual reports. The document length is 3241 characters, which is sufficient for a substantive report but not a brief announcement. Therefore, the best classification is AR with high confidence. FY 2012
2013-03-28 Chinese
2012年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors' Report" for the year 2012, detailing the independent directors' duties, attendance at board and shareholder meetings, opinions on related party transactions, external guarantees, use of raised funds, nomination and remuneration of senior management, performance forecasts, appointment of auditors, dividend distribution, company and shareholder commitments, information disclosure, internal control, and operation of board committees. It is a detailed report on the independent directors' activities and governance oversight for the fiscal year 2012. The content is not a full annual report (10-K), audit report (AR), or earnings release (ER), but rather a specialized governance-related report focusing on independent directors' duties and opinions. This fits best under Board/Management Information (MANG), which includes announcements or reports related to board or senior management activities and governance. The document length is 3480 characters, which is relatively short but contains substantive content about board activities and independent directors' duties, not merely an announcement or notice. Therefore, the classification is MANG with high confidence.
2013-03-28 Chinese
内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It references auditing standards and the effectiveness of internal control over financial reporting as of December 31, 2012. The content is a standalone audit opinion on internal controls, not a full annual report or financial statement. The document length is short (713 characters), but it contains substantive audit opinion content rather than just an announcement or certification. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and results of internal or regulatory stress tests, excluding full annual reports.
2013-03-28 Chinese
2012年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2012 年度内部控制评价报告' which translates to '2012 Annual Internal Control Evaluation Report'. It is a detailed report on the company's internal control evaluation, including the scope, methodology, defect classification, and conclusions about the effectiveness of internal controls as of December 31, 2012. The document includes detailed descriptions of internal control procedures, defect types, and remediation efforts. It is not a brief announcement or a certification letter but a substantive report on internal control evaluation. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to internal controls. The document is 4081 characters long, which is substantial for such a report. Therefore, the appropriate classification is AR with high confidence. FY 2012
2013-03-28 Chinese

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