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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 2009-12-29 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（2009年12月）
Governance Information Classification · 100% 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, including comprehensive sections on company organization, shareholder rights, board of directors, management, financial accounting, and shareholder meetings. It is a governance document outlining internal rules, board structure, shareholder meeting procedures, and corporate governance practices. It is not an annual report, earnings release, or any financial statement. It is not a notice or announcement but a full governance document. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is a full governance report, not a brief announcement or regulatory filing.
2009-12-29 Chinese
2009年第二次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a legal opinion letter from a law firm regarding the legality and validity of procedures, attendance, and voting results of a specific shareholders' meeting (the 2009 second extraordinary general meeting) of a company. It reviews the convening, attendance, and voting process of the shareholders' meeting, confirming compliance with laws and company rules. This is not a report of financial results, audit, or management discussion, nor is it a notice or announcement of voting results. Instead, it is a legal opinion related to a shareholders' meeting. Such legal opinion letters are typically part of materials related to shareholder meetings but are not presentations or voting results announcements themselves. Given the content and nature, the best fitting category is "Declaration of Voting Results & Voting Rights Announcements (DVA)" because it deals with the legality and results of shareholder voting at a general meeting, even though it is a legal opinion letter rather than a direct voting result announcement. The document length is short (1875 characters), and it contains substantive content, not just a notice or announcement, so it is not RPA or RNS. Therefore, the classification is DVA with high confidence.
2009-12-28 Chinese
2009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 formal announcement of the resolutions passed at the 2009 second extraordinary general meeting of shareholders of Nantong Science and Technology Investment Group Co., Ltd. It details the voting results on various proposals, including the appointment of an audit firm, approval of senior management remuneration and performance assessment methods, and amendments to the company bylaws. The document includes exact vote counts and percentages, and confirms the legality and validity of the meeting and voting process. This matches the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA), as it reports official shareholder vote outcomes at a general meeting. The document is short (1090 characters) and is not a report itself but an announcement of voting results. Therefore, the correct classification is DVA with high confidence.
2009-12-28 Chinese
2009年年度业绩预增公告
Earnings Release Classification · 95% confidence The document is titled as a "2009 Annual Performance Forecast Announcement" and provides an estimated net profit for the full year 2009, comparing it to the previous year's results. It explicitly states that the detailed data will be disclosed in the 2009 Annual Report. The document is short (732 characters) and serves as a performance forecast announcement rather than a full financial report. It does not contain actual financial statements or detailed analysis, only preliminary profit estimates and explanations for the expected increase. Therefore, it is best classified as an Earnings Release (ER), which is the initial announcement of quarterly or periodical financial results with key highlights only. FY 2009
2009-12-25 Chinese
关于出让持有的鸿元控股20.93%股权进展情况的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement and report regarding the transfer of a 20.93% equity stake in Hongyuan Holdings by Nantong Science and Technology Investment Group Co., Ltd. It includes a comprehensive asset valuation report prepared by an independent asset appraisal firm, with detailed financial data, company background, transaction terms, and legal references. The document is lengthy (15,000 characters) and contains substantive financial and valuation data, not merely an announcement or summary. It is not a general annual or interim report, nor is it a call transcript or management report. It is a specialized valuation report related to a capital transaction (equity transfer). Given the nature of the document as an asset valuation report supporting a capital transaction, the most appropriate classification is Capital/Financing Update (CAP).
2009-12-22 Chinese
2009年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2009 second 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 meeting agenda, proposals to be discussed and voted on, such as the appointment of an audit firm for 2009, management remuneration and performance assessment methods, and amendments to the company articles of association. The content is clearly preparatory materials for a shareholders meeting rather than the meeting minutes or voting results. The document length is 3762 characters, which is relatively short and consistent with meeting materials rather than a full report. There is no indication that this is a report publication announcement or a voting results declaration. Therefore, the document fits best into the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholders meetings.
2009-12-16 Chinese

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