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Avic Heavy Machinery Co.,Ltd. — Investor Relations & Filings

Ticker · 600765 ISIN · CNE000000N22 LEI · 300300NMHVXHD94A7O09 Shanghai Stock Exchange Manufacturing
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Filings indexed 2,163 across all filing types
Latest filing 2025-12-31 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 600765

About Avic Heavy Machinery Co.,Ltd.

http://www.hm.avic.com

Avic Heavy Machinery Co.,Ltd. specializes in the research, development, and manufacturing of high-end equipment components. The company's core operations are divided into three primary segments: forging and casting, hydraulic systems, and heat exchangers. It produces a wide range of precision forgings and castings utilized in aviation, aerospace, and power generation sectors. Its hydraulic division focuses on high-pressure pumps, motors, and multi-way valves for engineering machinery and agricultural equipment. Additionally, the company develops advanced thermal management solutions and radiators. By leveraging integrated manufacturing technologies and large-scale production facilities, it provides critical structural components and power transmission systems for demanding industrial applications. The company maintains a focus on material science innovation and precision engineering to meet the rigorous standards of the global equipment manufacturing market.

Recent filings

Filing Released Lang Actions
2026-001 中航重机2025年第六次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement from a company's extraordinary shareholders meeting (临时股东会决议公告). It details the meeting date, attendance, voting results on various proposals including director elections and other corporate matters. It includes legal opinions confirming the validity of the meeting and voting process. There is no financial data or report content, but rather the official announcement of voting results from a shareholders meeting. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters and it is a formal announcement of meeting resolutions and voting outcomes, not a full report or presentation.
2025-12-31 Chinese
招商证券股份有限公司、中航证券有限公司关于中航重机股份有限公司2018年非公开发行A股股票募集资金投资项目结项并将节余募集资金永久补充流动资金事项的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from the sponsoring securities companies regarding the completion and surplus fund usage of a 2018 non-public issuance of A shares by Zhonghang Heavy Machinery Co., Ltd. It includes specifics about the fundraising amount, project investment plans, adjustments, surplus funds, and the decision to permanently supplement working capital with the surplus. The document also references regulatory approvals and compliance with relevant laws and rules. It is not a full financial report but a formal verification and opinion on the fundraising project completion and fund usage. This fits the category of Capital/Financing Update (CAP), as it deals with fundraising activities and capital usage updates rather than a full annual or interim report or audit report.
2025-12-31 Chinese
中航重机关于公司董事会完成换届选举及聘任高级管理人员、证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the completion of the company's board of directors re-election and the appointment of senior management personnel and securities affairs representatives. It details the composition of the new board, committee memberships, and biographies of the appointed executives. There is no financial data or report content, but rather a formal disclosure of management and board changes. This fits the definition of Board/Management Information (MANG). The document length is under 5,000 characters, but it is not merely announcing a report publication; it is the actual announcement of management changes.
2025-12-31 Chinese
北京市嘉源律师事务所关于中航重机股份有限公司2025年第六次临时股东会的法律意见书
Regulatory Filings Classification · 75% confidence The document is a legal opinion letter (“法律意见书”) prepared by a law firm for AVIC Heavy Machinery’s 2025 Sixth Extraordinary General Meeting. It reviews the convening, attendance, voting procedures, and vote tallies, and provides legal conclusions. It is not the company’s direct announcement of results (DVA), nor a proxy statement, financial report, or management update. It is a legal service filing without a more specific category, so it falls under the fallback category Regulatory Filings (RNS).
2025-12-31 Chinese
中航重机2025年第六次临时股东会会议文件
AGM Information Classification · 95% confidence The document is titled as the "2025 Sixth Extraordinary General Meeting (EGM) Meeting Documents" of 中航重机股份有限公司. It contains the agenda and proposals for the meeting, including termination of a stock incentive plan, renewal of directors' liability insurance, and election of directors. The document is a set of meeting materials for a shareholders' meeting, not the announcement of voting results or the minutes of the meeting. It is not a full annual or interim report, nor a call transcript or financial release. The content is focused on shareholder meeting agenda and proposals, which fits the category of AGM Information (AGM-R). The document length is about 1952 characters, which is consistent with meeting materials rather than a brief announcement or a full report. Therefore, the best classification is AGM Information (AGM-R).
2025-12-25 Chinese
中航重机关于选举第八届董事会职工董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a new employee director to the company's eighth board of directors. It includes details about the election process, compliance with company law and regulations, and the biography of the elected director. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting presentation or voting results announcement. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-12-23 Chinese

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