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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 2012-05-03 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
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a stock trading abnormal fluctuation announcement by the company 南通科技投资集团股份有限公司. It reports that the stock price has deviated by 20% over three consecutive trading days and confirms that there is no undisclosed material information affecting the stock price. The document is a regulatory announcement about stock price behavior and company disclosures, not a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial data. It fits best under Regulatory Filings (RNS) as a general regulatory announcement about stock trading conditions and company disclosures.
2012-05-03 Chinese
2012年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2012 年第一季度报告" which translates to "2012 First Quarter Report". It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and management declarations. The report is unaudited and covers the first quarter of 2012, indicating it is a quarterly financial report. The length of the document (15,000 characters) and the presence of substantive financial data confirm it is not a mere announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2012
2012-04-23 Chinese
2011年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2011 年年度股东大会材料" which translates to "2011 Annual General Meeting Materials". It contains detailed agenda items for the 2011 Annual General Meeting (AGM) of 南通科技投资集团股份有限公司, including reports to be reviewed and voted on, such as the 2011 Board of Directors work report, Supervisory Board report, financial statements, profit distribution proposal, and other proposals. The document also includes management discussion and analysis, business outlook, and investment information, all typical contents of AGM materials. The document is lengthy (15,000 characters) and contains detailed content rather than just an announcement or a brief summary. Therefore, it fits the category of AGM Information (AGM-R) rather than an Annual Report (10-K) or other categories. Hence, the classification is AGM-R with high confidence.
2012-04-21 Chinese
关于召开2011年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2011 Annual General Meeting (AGM) of shareholders for 南通科技投资集团股份有限公司. It includes the agenda items to be discussed at the AGM, such as the 2011 board work report, supervisory board report, financial statements, profit distribution proposal, and other shareholder meeting matters. It also provides details on attendance, registration, and proxy authorization. The document is a notification for the AGM rather than the actual meeting materials or reports. The document length is short (1216 characters), consistent with a meeting notice rather than a full report. Therefore, the appropriate classification is AGM Information (AGM-R).
2012-04-21 Chinese
第七届董事会2012年第五次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of a board meeting resolution regarding the nomination of a new board member due to the resignation of the previous chairman. It includes details about the meeting date, attendance, and the decision made. There is no financial data, audit information, or report attached. The content clearly relates to changes in the company's board of directors. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2012-04-10 Chinese
第七届董事会2012年第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the 7th Board of Directors meeting of Nantong Science and Technology Investment Group Co., Ltd. It details the approval of various reports including the 2011 Annual Report, Board Work Report, Internal Control Implementation Plan, Financial Settlement Report, Profit Distribution Plan, and the reappointment of the auditing firm. It also mentions the submission of some items to the 2011 Annual General Meeting for approval. The document is a formal announcement of board meeting decisions rather than the full annual report itself. The length is short (1279 characters) and it summarizes resolutions rather than providing full financial statements or detailed analysis. Therefore, it fits best under Board/Management Information (MANG) as it announces board meeting resolutions and management decisions.
2012-03-27 Chinese

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