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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 2009-06-08 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
2009年第一次临时股东大会法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and validity of the procedures, attendance, and voting results of a 2009 first extraordinary general meeting (临时股东大会) of Nantong Science and Technology Investment Group Co., Ltd. It reviews the convening, attendance, and voting procedures of the shareholders' meeting, confirming compliance with laws and company rules. The document is not a report of financial results, audit, or management discussion, nor is it a voting result announcement or proxy solicitation. It is a legal opinion related to a shareholders' meeting, which is a type of Board/Management Information or related governance document. However, since it is a legal opinion letter specifically about the shareholders' meeting procedures and voting legality, it does not fit into AGM Information (which is presentations/materials), nor DVA (which is official voting results announcements). It is best classified under Regulatory Filings (RNS) as a legal compliance document related to corporate governance and shareholder meetings that does not fit other categories.
2009-06-08 Chinese
关于召开2009年第1次临时股东大会的第2次提示公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement regarding the convening of a 2009 first extraordinary general meeting (临时股东大会) of shareholders for 南通科技投资集团股份有限公司. It includes information about the meeting date, voting procedures (including network voting), agenda items related to non-public issuance of shares, authorization for the board to handle related matters, and proxy forms for shareholders to exercise voting rights. The content focuses on the logistics and procedural details of the shareholder meeting and the proposals to be voted on, rather than presenting financial results or management analysis. It is not a financial report, earnings release, or management discussion. It is also not a simple announcement of a report publication but a formal notice and instructions for a shareholder meeting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to shareholder voting and meeting procedures, especially since it includes detailed voting instructions and proxy forms. Confidence is high given the specificity and length of the document focused on shareholder meeting voting.
2009-06-02 Chinese
关于召开2008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 2008 Annual General Meeting (AGM) of shareholders for 南通科技投资集团股份有限公司. It includes details such as the date, time, location, agenda items to be discussed (including reports and proposals), participants, registration methods, and contact information. The document also contains an authorization letter template for proxy voting. The content is clearly a meeting notice rather than the actual meeting materials or reports. The document length is short (1287 characters), and it serves as an announcement for the AGM rather than the AGM materials themselves. Therefore, the appropriate classification is AGM Information (AGM-R).
2009-05-27 Chinese
2008年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled "南通科技投资集团股份有限公司 2008 年年度股东大会材料" which translates to "Nantong Technology Investment Group Co., Ltd. 2008 Annual General Meeting Materials." It contains detailed agenda items for the 2008 Annual General Meeting held on June 18, 2009, including reports from the board, supervisory board, financial statements, profit distribution proposals, auditor reappointment proposals, remuneration proposals, amendments to the company charter, equity transfer proposals, independent director reports, and voting procedures. The document is 26 pages long and includes extensive financial data, management discussion and analysis, and future outlook, all typical of materials prepared for an AGM. It is not the annual report itself but the materials presented at the AGM for shareholder review and voting. Therefore, this document fits the category of AGM Information (AGM-R).
2009-05-27 Chinese
关于召开2009年第1次临时股东大会的第1次提示公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2009 first extraordinary general meeting (临时股东大会) of shareholders of 南通科技投资集团股份有限公司. It includes information about the meeting time, location, voting procedures (including network voting), agenda items related to a non-public stock issuance, and proxy authorization forms. The content focuses on the logistics and procedural details of the shareholder meeting and the proposals to be voted on, rather than the results of the vote or the meeting itself. There is no indication that this document is a report of voting results or a proxy solicitation statement. It is also not a full financial report or earnings release. The document is an announcement and notice about the shareholder meeting and voting process, which fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA) because it relates to shareholder voting procedures and rights announcements for the meeting. However, since it is a notice before the meeting and not the actual voting results, it is more accurately classified as a Regulatory Filing (RNS) because it is a regulatory announcement about the meeting and voting process, not the results or proxy solicitation materials. Given the detailed procedural nature and the absence of voting results, the best classification is Regulatory Filings (RNS).
2009-05-26 Chinese
2009年第1次临时股东大会资料
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled "南通科技 2009 年第 1 次临时股东大会材料" which translates to "Nantong Technology 2009 First Extraordinary General Meeting Materials." It contains detailed agenda items for a shareholders meeting, including multiple proposals related to a non-public issuance of shares, the issuance plan, background, purpose, investment projects, shareholder structure, and related contracts. The document is clearly a set of materials prepared for a shareholders meeting, specifically an Extraordinary General Meeting (EGM), focusing on capital raising through a non-public share issuance. It includes detailed proposals and explanatory notes for shareholder approval. This matches the definition of Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings. It is not a simple announcement or voting result, but detailed meeting materials. It is not an Annual Report, Earnings Release, or Capital/Financing Update announcement alone, but a comprehensive meeting document for shareholder decision-making. Therefore, the correct classification is PSI with high confidence.
2009-05-23 Chinese

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