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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 2013-02-06 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
第七届董事会2013年第三次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions from a board meeting of Nantong Science and Technology Investment Group Co., Ltd. It details the election of the chairman and vice chairman of the board, adjustments to board committees, and appointments of senior management positions such as general manager and chief engineer. The content focuses on changes in the company's board of directors and senior management personnel. There is no financial data, earnings information, or regulatory filings referenced. The document length is short (1287 characters), and it is clearly a formal announcement of board and management changes. Therefore, the appropriate classification is 'Board/Management Information' (MANG).
2013-02-06 Chinese
对外投资管理办法（2013年2月）
Governance Information Classification · 95% confidence The document is titled as a management method for external investments of a company, detailing internal control procedures, organizational responsibilities, approval processes, and supervision related to external investments. It is a policy or procedural document rather than a financial report, earnings release, or regulatory filing. It does not contain financial statements, audit opinions, or shareholder meeting materials. It is not an announcement or a report publication notice. Therefore, it does not fit into categories like Annual Report, Interim Report, Earnings Release, or Regulatory Filings. The document is a governance-related internal control and management policy document. Hence, the most appropriate classification is Governance Information (CGR).
2013-02-06 Chinese
2013年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, attendance, and voting procedures of a company's 2013 first extraordinary general meeting (临时股东大会). It reviews the legality and validity of the meeting's procedures and results, including the qualifications of attendees and the voting outcomes. There is no financial data, earnings information, or management discussion of financial results. The document is not a report of financial performance but a legal opinion related to a shareholder meeting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it confirms the legality and results of shareholder votes at a general meeting. The document length is under 5,000 characters and contains detailed legal opinion rather than just an announcement, so it is not a Report Publication Announcement (RPA). Therefore, the best classification is DVA with high confidence.
2013-02-06 Chinese
2013年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement from a company's extraordinary general meeting (临时股东大会决议公告). It details voting results on various proposals including board member changes and loan guarantees, with specific vote counts and percentages. The document is short (1256 characters) and focuses on the official voting results of shareholder decisions. There is no indication of full financial statements or detailed reports, but rather the formal announcement of voting outcomes at a shareholder meeting. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2013-02-06 Chinese
2012年度业绩预减公告
Earnings Release Classification · 95% confidence The document is a short announcement (622 characters) titled '2012 年度业绩预减公告' which translates to '2012 Annual Performance Reduction Announcement'. It provides a preliminary forecast of the company's net profit decline for the year 2012, mentions that the forecast is unaudited, and states that detailed financial data will be disclosed in the full 2012 annual report. The document does not contain actual financial statements or detailed analysis, but rather a brief earnings forecast and risk warning. According to the 'MENU VS MEAL' rule, such a short announcement that previews results without full financial data is classified as an Earnings Release (ER). FY 2012
2013-01-25 Chinese
2013年第一次临时股东大会材料
AGM Information Classification · 95% confidence The document is titled as materials for the 2013 first extraordinary shareholders' meeting (临时股东大会材料) of 南通科技投资集团股份有限公司. It includes the agenda and proposals for the meeting, such as adjustments to the board of directors and supervisory board members, and proposals for providing guarantees for loans. The content is focused on the meeting agenda and proposals to be voted on by shareholders, not the results of the vote or the meeting minutes. The document is not a full annual or interim report, nor is it a transcript or earnings release. It is not a report publication announcement since it contains substantive meeting materials. The document fits best as AGM Information (AGM-R) because it is the presentation/materials shared during a shareholders' meeting (extraordinary general meeting).
2013-01-21 Chinese

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