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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 2007-06-27 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
董事、监事和高级管理人员所持公司股份及其变动管理办法
Governance Information Classification · 95% confidence The document is a detailed management policy regarding the holdings and trading restrictions of company shares by directors, supervisors, and senior management personnel. It outlines rules for shareholding, transfer restrictions, disclosure obligations, and compliance with relevant laws and stock exchange regulations. There is no indication that this is a financial report, earnings release, or any form of shareholder meeting material. Instead, it is a governance-related document specifying internal rules and procedures for managing insider share transactions and disclosures. Therefore, it fits best under Governance Information (CGR). The document length is 2416 characters, which is consistent with a detailed policy document rather than a brief announcement or report publication notice.
2007-06-27 Chinese
2006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 2006 Annual General Meeting (AGM) of Nantong Science and Technology Investment Group Co., Ltd. It details the convening, attendance, and voting procedures of the AGM, confirming their compliance with laws and company regulations. The document is not the AGM materials or minutes themselves but a legal opinion related to the AGM. Given the content and purpose, this fits best under AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including legal opinions related to the meeting.
2007-06-27 Chinese
公告
Regulatory Filings Classification · 95% confidence The document is a short announcement regarding the judicial freezing of shares held by a major shareholder of the company. It references a court notice and previous announcements but does not contain financial statements, management discussion, or detailed report content. The document is an official regulatory announcement about legal proceedings affecting shareholding but does not qualify as a full legal proceedings report or a financial report. Given its nature and length, it fits best under Regulatory Filings (RNS) as a general regulatory announcement about share freezing.
2007-06-14 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is titled as an "Information Disclosure Management System" for a company, detailing internal policies, procedures, and responsibilities related to information disclosure. It extensively references regulatory requirements, disclosure obligations, types of reports (annual, interim, quarterly, and temporary reports), and internal controls. It does not contain actual financial data, financial statements, or audit results. Instead, it is a governance and compliance document outlining how the company manages information disclosure in accordance with laws and stock exchange rules. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2007-06-13 Chinese
2006年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2006 Annual General Meeting (AGM) of 南通科技投资集团股份有限公司. It includes detailed agenda items for the AGM, such as reports from the board of directors, supervisory board, financial statements, profit distribution proposals, auditor appointment proposals, and amendments to the company charter. The content is comprehensive and includes management discussion and analysis, financial data, audit opinions, and future outlook, all typical of AGM presentation materials. The document is not merely an announcement or a brief summary but contains detailed reports and proposals to be discussed and voted on at the AGM. Therefore, it fits the category of AGM Information (AGM-R).
2007-06-11 Chinese
第五届董事会2007年第十次会议决议暨2006年年度股东大会增加提案的公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board meeting and the upcoming 2006 annual shareholders' meeting, specifically about a proposal to amend the company's articles of association. It includes voting results and meeting details but does not contain financial statements or detailed financial data. The document is a formal announcement related to board and shareholder meeting decisions, not a full report or financial filing. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2007-06-08 Chinese

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