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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 2011-11-30 Capital/Financing Update
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
关于变更保荐机构的公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement regarding a change in the company's sponsor institution for a private placement of shares. It mentions regulatory approval from the China Securities Regulatory Commission and details the change of the sponsoring securities firm. The document is brief (434 characters) and does not contain financial statements or detailed financial data. It is an official announcement about a change in a financial intermediary related to capital markets activities, but it is not a full financial report or earnings release. This fits best under Capital/Financing Update (CAP) as it relates to changes in the company's financing arrangements and sponsorship for stock issuance.
2011-11-30 Chinese
第七届董事会2011年第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a short announcement of a board meeting resolution by Nantong Science & Technology Investment Group Co., Ltd. It includes details about the meeting date, attendance, and the approval of an internal information management system. There is no financial data, no detailed report, and the document is brief (390 characters). It is an announcement of a board decision rather than the full board or management report. This fits best under Board/Management Information (MANG) as it relates to board meeting resolutions and governance decisions.
2011-11-30 Chinese
内幕信息知情人登记制度（2011年11月）
Regulatory Filings Classification · 95% confidence The document is titled as an internal regulation regarding the registration system for insiders aware of material non-public information (insider information) at a company. It details the management, confidentiality, and responsibilities related to insider information, including definitions, scope, and procedures for registration and record-keeping of insiders. It does not contain financial statements, earnings data, or any reportable financial results. It is a regulatory compliance document related to insider information management and disclosure controls, not a financial report or announcement of financial results. It is a regulatory filing about internal controls and compliance with securities laws and stock exchange rules. Therefore, it fits best under Regulatory Filings (RNS). The document length is 3715 characters, which is relatively short and consistent with a regulatory compliance document rather than a full report.
2011-11-30 Chinese
2011年第一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 legality and validity of the procedures, attendance, and voting results of a specific shareholders' meeting (the 2011 first extraordinary general meeting) of Nantong Science and Technology Investment Group Co., Ltd. It reviews the convening, attendance, and voting procedures of the shareholders' meeting and confirms their compliance with laws and company regulations. The document does not contain financial statements, earnings data, or management discussion of financial results. It is not a report of the meeting itself but a legal opinion on the meeting's conduct. This type of document is best classified under Regulatory Filings (RNS) as it is a legal compliance document related to corporate governance and shareholder meetings but does not fit into other specific categories such as AGM Information or Proxy Solicitation, which would typically be the actual meeting materials or notices. The document length is short (1924 characters), and it is a standalone legal opinion letter, not a report or announcement of a report publication.
2011-11-21 Chinese
第七届董事会2011年第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board meeting of Nantong Science & Technology Investment Group Co., Ltd. It details decisions made by the board regarding capital increase in a subsidiary and approval of a revised senior management remuneration policy. The document includes voting results and meeting details but does not contain financial statements or detailed financial analysis. It is not a full annual or interim report, nor an earnings release. It is not a regulatory filing or certification. The content fits the category of Board/Management Information (MANG) as it relates to board decisions and management matters.
2011-11-21 Chinese
2011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 the voting results on proposals including profit distribution and capital reserve conversion to share capital, as well as amendments to the company's articles of association. The document includes voting percentages and legal opinion confirmation of the meeting's validity. It does not contain full financial statements or detailed financial analysis, but rather the official results of shareholder votes at a general meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting results, not a full report or presentation.
2011-11-21 Chinese

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