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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 2025-10-30 Board/Management Inform…
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
中航重机第七届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 13th meeting of the 7th Board of Directors of 中航重机股份有限公司. It includes voting results on various agenda items such as approval of the 2025 Q3 report, appointment of the 2025 audit firm, asset transfer approval, amendments to the company bylaws, and the decision to convene an extraordinary shareholders meeting. The document is a board meeting resolution announcement rather than the full quarterly report itself. It contains voting results and decisions made by the board, which aligns with the category of Board/Management Information (MANG). The document length is short (970 characters), and it is not a full financial report or earnings release but a board meeting decision announcement.
2025-10-30 Chinese
中航重机关于召开2025年第五次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2025 fifth extraordinary general meeting of shareholders (临时股东会) for 中航重机股份有限公司. It includes details about the meeting date, voting methods, agenda items (such as appointment of the 2025 audit firm and amendments to the company charter), and instructions for shareholders to attend and vote. It does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is an announcement of a shareholders meeting, not the meeting materials or results. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2025-10-30 Chinese
中航重机2025年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "中航重机股份有限公司 2025 年第三季度报告" which translates to "AVIC Heavy Machinery Co., Ltd. 2025 Third Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and management commentary for the third quarter of 2025. The document explicitly states it is a quarterly report (第三季度报告) and includes unaudited financial statements for the quarter ending September 30, 2025. The length of the document (13,792 characters) and the presence of comprehensive financial data confirm it is a full interim/quarterly financial report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). 9M 2025
2025-10-30 Chinese
中航重机关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the revision of the company's Articles of Association (公司章程). It details specific amendments to the company's registered capital and total shares, and states that these changes have been approved by the board but still require shareholder approval. There is no financial data, audit information, or detailed report content. The document is a formal announcement of governance-related changes, specifically to the company's internal rules and structure. Therefore, it fits best under Governance Information (CGR). The document length is short and it is not a report publication announcement or a certification, so those categories are excluded.
2025-10-30 Chinese
中航重机关于所属子公司签订《委托经营管理协议》的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by 中航重机股份有限公司 regarding a management entrustment agreement signed by its subsidiary. It details the background, parties involved, terms of the agreement, and the impact on the company. There are no financial statements, quarterly or annual results, or audit information. The document is a formal disclosure of a corporate transaction related to management and operational arrangements, not a financial report or earnings release. It is not a regulatory filing or a report publication announcement since it contains substantive details about the transaction. The content fits best under a general regulatory announcement category about corporate activities that do not fall into more specific categories like M&A or board changes. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2025-09-30 Chinese
中航重机2025年第四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 for the 2025 fourth extraordinary shareholders' meeting of 中航重机股份有限公司. It details the meeting date, attendance, voting results on specific proposals, and includes legal opinions confirming the validity of the meeting and voting process. There is no indication that this is a full report or financial statement; rather, it is an official announcement of the voting results from a shareholders' meeting. The document length is short (1775 characters), and it focuses on voting outcomes and legal validation. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-09-15 Chinese

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