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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 2008-08-19 Remuneration 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
2008年度中高层管理人员薪酬考核办法
Remuneration Information Classification · 70% confidence The document is titled as a 2008 annual salary assessment method for middle and senior management personnel of Nantong Science and Technology Investment Group Co., Ltd. It details the principles, targets, tasks, and calculation methods for management compensation. There is no indication that this is a financial report, audit, or regulatory filing. It is a management-related internal policy document focusing on remuneration and performance assessment. It does not fit into categories like Annual Report, Audit Report, or Remuneration Information (DEF 14A) which typically detail executive compensation disclosures rather than internal salary assessment methods. The closest relevant category is 'Board/Management Information (MANG)' since it relates to management policies and compensation assessment. However, since it is specifically about management personnel remuneration assessment methods, and not an announcement of changes in board or management personnel, it is best classified under 'Remuneration Information (DEF 14A)' which covers reports detailing compensation for top executives and directors. Given the document's focus on management remuneration assessment, the classification is DEF 14A with moderate confidence due to the internal policy nature rather than a formal compensation disclosure report.
2008-08-19 Chinese
第六届董事会2008年第三次会议决议公告
Board/Management Information Classification · 90% confidence The document is a board meeting resolution announcement from the sixth board of directors of Nantong Science and Technology Investment Group Co., Ltd. It mentions the approval of the company's 2008 semi-annual report and a management compensation assessment method. The document is short (390 characters) and serves as an announcement of the board meeting decisions rather than the full semi-annual report itself. Therefore, it is not the interim/quarterly report (IR) but rather a Regulatory Filing (RNS) or possibly a Board/Management Information (MANG) document. Since it primarily announces board resolutions and decisions, the best fit is Board/Management Information (MANG).
2008-08-19 Chinese
2008年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '2008 年半年度报告摘要' which translates to '2008 Half-Year Report Summary'. It contains detailed financial data including consolidated and parent company balance sheets, profit and loss statements, and notes on financial performance for the first half of 2008. The document includes management assurances about the accuracy of the report, detailed financial metrics, segment reporting, shareholder information, and audit opinions indicating the report is unaudited. The length of the document (15,000 characters) and the presence of substantive financial data and analysis confirm it is a comprehensive interim financial report rather than a brief announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2008
2008-08-19 Chinese
2008年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2008 年半年度报告" which translates to "2008 Semi-Annual Report". It contains detailed financial data for the first half of 2008, including balance sheet items, profit and loss figures, cash flow data, and segment revenue analysis. It also includes management discussion and analysis, governance and board changes, shareholder information, and other comprehensive disclosures typical of an interim or quarterly report. The document length is about 15,000 characters, indicating it is a full report rather than a brief announcement. The presence of unaudited financial statements and the reporting period (half-year) confirms it is an Interim / Quarterly Report. Therefore, the appropriate classification is IR (Interim / Quarterly Report). H1 2008
2008-08-19 Chinese
关于公司治理专项活动整改的情况说明
Governance Information Classification · 95% confidence The document is a detailed explanation regarding the company's governance special activity rectification, referencing regulatory notices from the China Securities Regulatory Commission (CSRC) and related local bureaus. It discusses the company's self-inspection report, rectification plans, and ongoing governance improvements. The content focuses on governance issues, internal control improvements, board committee functions, and compliance with regulatory requirements. There are no financial statements or quarterly/yearly financial results presented. The document is not a report publication announcement but a substantive governance-related report. Therefore, it fits best under Governance Information (CGR).
2008-07-31 Chinese
第六届董事会2008年第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors of 南通科技投资集团股份有限公司 regarding the resolutions passed in their second meeting of 2008. It includes details about the approval of a governance rectification report and a self-inspection report on the use of funds by major shareholders. The document contains voting results and a summary of the self-inspection findings, including financial figures related to related-party transactions. The content focuses on governance and compliance issues related to shareholder fund usage rather than full financial statements or audit opinions. The document length is short (934 characters) and it is an announcement of board resolutions and related reports rather than the reports themselves. This fits best under Board/Management Information (MANG), which covers announcements of board decisions and management information. It is not an Annual Report, Audit Report, or Regulatory Filing as it contains substantive content about board resolutions and self-inspection results, not just a certification or a notice of report publication.
2008-07-31 Chinese

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