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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 2010-07-07 Earnings Release
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
2010年半年度业绩预增公告
Earnings Release Classification · 95% confidence The document is titled as a '2010 Half-Year Performance Increase Announcement' and provides an earnings forecast for the first half of 2010, including expected net profit growth and earnings per share increase. It explicitly states that the detailed financial data will be disclosed in the company's 2010 half-year report. The document is relatively short (972 characters) and serves as an earnings preview rather than a full financial report. It does not contain actual financial statements or detailed analysis, only preliminary performance expectations. Therefore, it fits the definition of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only. H1 2010
2010-07-07 Chinese
第六届董事会2010年第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by 南通科技投资集团股份有限公司 (Nantong Science & Technology Investment Group Co., Ltd.). It details the approval of a transaction involving the acquisition of shares in subsidiaries, including voting results and mentions of board members' attendance and conflict of interest recusal. There is no indication of full financial statements, audit reports, or detailed financial performance data. The document is a corporate governance announcement related to board decisions and management actions, specifically about an asset acquisition and related board resolutions. This fits best under Board/Management Information (MANG) as it announces changes and decisions made by the board rather than a full report or financial disclosure.
2010-06-29 Chinese
公司章程（2010年6月）
Governance Information Classification · 95% confidence The document is titled as the Articles of Association (章程) of 南通科技投资集团股份有限公司 (Nantong Technology Investment Group Co., Ltd.). It contains detailed provisions on company organization, shareholder rights, board of directors, management, share issuance, shareholder meetings, voting procedures, and other governance matters. The content is focused on the internal rules and governance structure of the company rather than financial results, audit opinions, or meeting announcements. There is no indication that this is an announcement or a report publication notice. The document is comprehensive and legalistic, consistent with a governance document outlining the company's internal rules and board structure. Therefore, the appropriate classification is Governance Information (CGR).
2010-06-29 Chinese
2009年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2009 Annual General Meeting Resolution Announcement" for Nantong Science and Technology Investment Group Co., Ltd. It details the resolutions passed at the 2009 Annual General Meeting held on June 26, 2010, including approval of the 2009 board work report, supervisory board report, financial statements, profit distribution proposal, auditor appointment, remuneration, and amendments to the company bylaws. The document provides voting results for each resolution, indicating unanimous approval. The content is focused on the announcement of the voting results and resolutions passed at the AGM, rather than the full AGM materials or presentations. The document length is relatively short (1753 characters) and it is an official announcement of the AGM resolutions and voting outcomes. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2010-06-29 Chinese
2009年年度股东大会法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and procedural compliance of the 2009 Annual General Meeting (AGM) of Nantong Science and Technology Investment Group Co., Ltd. It reviews the convening, attendance, and voting procedures of the AGM held in 2010. The document does not contain financial statements or detailed financial performance data but focuses on the legal aspects of the AGM process and voting results. This type of document is typically classified as AGM Information (AGM-R), as it relates to materials shared or opinions issued in connection with the AGM.
2010-06-29 Chinese
关于收到财政补贴款的公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement regarding the receipt of a government financial subsidy by the company. It includes a statement from the board about the authenticity of the announcement and details the amount and timing of the subsidy received. There are no financial statements, detailed financial analysis, or comprehensive report content. The document is brief (345 characters) and serves as a notification of a capital inflow related to government support. This fits best under Capital/Financing Update (CAP) as it relates to financing activities and capital changes due to the subsidy received.
2010-06-19 Chinese

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