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Avic Aviation High-Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 600862 ISIN · CNE000000GZ0 Shanghai Stock Exchange Manufacturing
Filings indexed 1,800 across all filing types
Latest filing 2007-08-22 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
关于公司治理的自查报告及整改计划的公告
Governance Information Classification · 95% confidence The document is a detailed report from a Chinese listed company, 南通科技投资集团股份有限公司, focusing extensively on its corporate governance practices, internal control systems, board and management structure, shareholder relations, and compliance with regulatory requirements. It includes a self-inspection report on corporate governance, identified issues, corrective plans, and detailed descriptions of the board, supervisory committee, and management. The document references regulatory guidance from the China Securities Regulatory Commission and Shanghai Stock Exchange, and discusses governance rules, board committees, and internal controls. It does not present financial statements or earnings data, nor is it a brief announcement or a transcript. The content aligns with a Governance Information report, which details the company's internal rules, board structure, and governance practices as per the filing definitions.
2007-08-22 Chinese
公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement from a company about receiving a capital injection of 280 million yuan from its controlling shareholder to support land purchase funding. It mentions the date and amount of funds provided and guarantees no usage fees. The document length is only 320 characters, indicating it is a brief announcement rather than a detailed financial report. There is no indication of financial statements, audit information, or management discussion. The content fits best under Capital/Financing Update (CAP) as it relates to company financing activities and capital support.
2007-08-22 Chinese
第五届董事会2007年第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 14th meeting of the 5th Board of Directors of Nantong Science and Technology Investment Group Co., Ltd. It lists approvals of various governance-related reports and management systems, with voting results included. The document is short (879 characters) and primarily reports on board meeting decisions and governance matters. It does not contain financial statements, audit results, or detailed financial data. It is not a full annual or interim report, nor an earnings release. It is not a proxy solicitation or voting results announcement for a shareholder meeting, but rather a board meeting resolution announcement. The content aligns best with Board/Management Information (MANG) as it concerns board meeting resolutions and governance approvals. Therefore, the classification is MANG with high confidence.
2007-08-22 Chinese
总经理工作细则
Governance Information Classification · 95% confidence The document is titled '总经理工作细则' (General Manager Work Rules) and details the roles, responsibilities, appointment, and reporting procedures of the company's general manager and senior management. It is a governance-related internal policy document rather than a financial report, announcement, or regulatory filing. There are no financial statements, earnings data, voting results, or legal proceedings mentioned. The content focuses on management structure and internal governance rules, which aligns with Governance Information filings. The document length is 3632 characters, which is sufficient for a detailed governance report rather than a brief announcement. Therefore, the most appropriate classification is Governance Information (CGR).
2007-08-22 Chinese
风险提示公告
Regulatory Filings Classification · 95% confidence The document is a short announcement from a company regarding the uncertainty of approval for a controlling shareholder's equity acquisition. It explicitly states that there are no undisclosed major matters such as private placements, debt restructuring, or asset transactions. The document is brief (425 characters) and serves as a risk warning or risk disclosure notice to investors. It does not contain financial statements, detailed management discussion, or any report data. It is not a report itself but a regulatory announcement about risk and disclosure status. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2007-08-19 Chinese
第五届董事会二OO七年第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 13th meeting of the 5th Board of Directors of Nantong Science and Technology Investment Group Co., Ltd. It includes details about a proposal to temporarily use 280 million yuan to subscribe for new shares, the scheduling of a 4th extraordinary shareholders' meeting, and instructions for shareholders to attend. The document is a formal announcement of board decisions and meeting arrangements, not a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it a proxy solicitation or voting results announcement. It fits best under Board/Management Information (MANG) as it relates to board meeting resolutions and company management decisions.
2007-08-17 Chinese

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