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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 2012-09-01 Governance Information
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
公司章程（2012年8月）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association (章程) for 南通科技投资集团股份有限公司, covering company organization, shareholder rights, board structure, share issuance, shareholder meetings, and governance rules. It includes detailed provisions on shareholder meetings, voting, board of directors, and management responsibilities. There is no indication of financial statements, audit reports, earnings data, or announcements of voting results. The content is focused on governance structure and internal company rules rather than financial performance or event announcements. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial and contains the full text of the governance rules, not just an announcement or summary.
2012-09-01 Chinese
2012年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a resolution announcement from a company's extraordinary general meeting (临时股东大会) held on August 31, 2012. It details the voting results on several proposals, including loan guarantees, amendments to the company charter, appointment of an internal audit institution, and amendments to shareholder meeting rules. The document includes precise voting outcomes (agree, oppose, abstain) and confirms legal compliance and witness by lawyers. The content is focused on official voting results from a shareholder meeting rather than the meeting materials or the full report. The document length is short (1225 characters) and it is a formal announcement of voting results. Therefore, it fits best under Declaration of Voting Results & Voting Rights Announcements (DVA).
2012-09-01 Chinese
2012年第2次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, and legality of a company's 2012 2nd Extraordinary General Meeting (临时股东大会). It reviews the legality of the meeting's call, attendance, and voting results. The document does not contain financial statements or detailed financial performance data. It is a legal opinion related to a shareholder meeting rather than the meeting materials themselves or the voting results announcement. Given the nature of the document as a legal opinion on the shareholder meeting, it fits best under Regulatory Filings (RNS), which is the fallback for legal and compliance-related documents that do not fit other categories. The document length is under 5,000 characters and it is not an announcement of a report publication but a standalone legal opinion letter.
2012-09-01 Chinese
股东大会议事规则（2012年8月）
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for the Shareholders' General Meeting" of Nantong Science and Technology Investment Group Co., Ltd. It extensively details the procedures, powers, and regulations governing the shareholders' meetings, including the convening, proposal submission, voting, and resolution processes. It does not contain financial statements, audit opinions, or earnings data. It is a governance document outlining internal rules and practices related to shareholder meetings. Therefore, it fits best under Governance Information (CGR). The document length is over 10,000 characters, indicating it is a full document, not just an announcement or notice.
2012-09-01 Chinese
第七届董事会2012年临时会议决议公告暨召开2012年第二次临时股东大会的通知
Board/Management Information Classification · 95% confidence The document is a public announcement from the board of directors of Nantong Science and Technology Investment Group Co., Ltd. It details the resolutions passed at the 7th board's 2012 interim meeting and announces the convening of the 2012 2nd interim shareholders' meeting. The content includes meeting agenda items such as proposals for loan guarantees, amendments to the company's articles of association, appointment of internal control audit institutions, and amendments to shareholders' meeting rules. It also provides procedural details for shareholders to attend and vote, including an authorization letter template. The document is an announcement of a board meeting resolution and a notice for a shareholders' meeting, not a full report or financial statement. It does not contain financial data or detailed management discussion. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length is short (1367 characters), and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2012-08-15 Chinese
2012年第二次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as materials for the 2012 2nd Extraordinary General Meeting (临时股东大会) of Nantong Science and Technology Investment Group Co., Ltd. It contains the agenda, proposals, and detailed explanations for shareholder voting on various corporate matters such as loan guarantees, amendments to the company charter, appointment of internal control audit institutions, and amendments to shareholder meeting rules. The content is clearly related to the materials provided for a shareholders' meeting, including proposals to be voted on and legal opinions. There is no indication that this is a full annual report, earnings release, or other financial report. The document is not a voting results announcement but the meeting materials themselves. Therefore, it fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting.
2012-08-15 Chinese

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