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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 2025-07-20 Governance Information
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
中航重机董事会战略投资与ESG专门委员会工作细则（2025年7月修订）
Governance Information Classification · 95% confidence The document is a detailed set of rules and procedures for a Board Committee focused on strategic investment and ESG matters. It outlines the committee's composition, responsibilities, meeting procedures, and governance framework. There is no financial data, earnings information, or report publication. It is not an announcement or a certification. The content is governance-related, specifically about the internal structure and operation of a board committee. Therefore, it fits best under Governance Information (CGR). The document length is 4229 characters, which is sufficient for a detailed governance document rather than a brief announcement.
2025-07-20 Chinese
中航重机关联交易管理办法（2025年7月修订）
Governance Information Classification · 95% confidence The document is titled '中航重机股份有限公司关联交易管理办法' which translates to 'Management Measures for Related Party Transactions of AVIC Heavy Machinery Co., Ltd.' It is a detailed policy document outlining the principles, definitions, decision-making processes, and disclosure requirements related to related party transactions. It references relevant laws, stock exchange rules, and company articles of association. There is no indication that this is a financial report, earnings release, or announcement of voting results. It is not a regulatory filing in the sense of a compliance or certification document, nor is it a presentation or call transcript. The content is focused on governance and internal rules regarding related party transactions, which fits the category of Governance Information (CGR). The document length (5541 characters) and detailed procedural content support this classification with high confidence.
2025-07-20 Chinese
中航重机内幕信息知情人登记管理制度（2025年7月修订））
Governance Information Classification · 95% confidence The document is a detailed internal management system for insider information and insider registration at a listed company, including definitions, procedures, responsibilities, and confidentiality obligations. It references Chinese securities laws, stock exchange rules, and regulatory guidelines. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and compliance practices regarding insider information management. Therefore, it fits best under Governance Information (CGR). The document length and content confirm it is a full policy document, not a brief announcement or certification.
2025-07-20 Chinese
中航重机第七届董事会第二十二次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 22nd extraordinary meeting of the 7th Board of Directors of 中航重机股份有限公司 (AVIC Heavy Machinery Co., Ltd.). It includes multiple approvals of amendments to company bylaws, rules, and management systems, as well as appointments of senior management and plans for a shareholders meeting. The content focuses on board decisions and governance matters rather than financial results or reports. There is no indication of financial statements, audit opinions, or earnings data. The document is not a report itself but a formal announcement of board meeting resolutions. Therefore, it fits best under the category of Board/Management Information (MANG). The document length (3733 characters) is sufficient to contain substantive content, not just a brief announcement or notice, supporting this classification.
2025-07-20 Chinese
中航重机董事会薪酬与考核委员会工作细则（2025年7月修订）
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors' Remuneration and Assessment Committee Working Rules" of a company. It details the structure, responsibilities, meeting procedures, and governance of the remuneration and assessment committee under the board of directors. There are no financial statements, earnings data, or regulatory filings. The content focuses on governance practices related to board remuneration and assessment. This matches the description of Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document length is 3829 characters, which is sufficient for a detailed governance report rather than a brief announcement or notice.
2025-07-20 Chinese
中航重机关于召开2025年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2025 third extraordinary general meeting of shareholders (临时股东大会) for 中航重机股份有限公司. It details the meeting date, voting methods, agenda items, and procedural instructions for shareholders. It does not contain financial statements or results but is an announcement related to a shareholders meeting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting itself and voting procedures rather than solicitation materials or voting results, it aligns best with Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters and is a meeting notice with agenda and voting instructions, not a report or results announcement.
2025-07-20 Chinese

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