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AviChina Industry & Technology Company Limited — Investor Relations & Filings

Ticker · 2357 LEI · 5299003TVA3JVDKJGF39 HKEX Manufacturing
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Filings indexed 26 across all filing types
Latest filing 2026-04-28 Proxy Solicitation & In…
Country CN China
Listing HKEX 2357

About AviChina Industry & Technology Company Limited

http://www.avichina.com

AviChina Industry & Technology Company Limited is a vertically integrated aerospace manufacturing and investment holding company specializing in the research, development, manufacture, sale, and upgrade of aviation products. The company's primary business segments encompass the production of specialized aircraft, including helicopters, trainer aircraft, and general aviation platforms. It is a key supplier of aviation ancillary systems, airborne components, and provides comprehensive aviation engineering services, such as planning, design, and consultation. Operating as a flagship entity under the Aviation Industry Corporation of China (AVIC), AviChina integrates high-tech aviation science into civil applications and actively participates in equity investment within the military-civil fusion sector. The company maintains controlling interests in several listed subsidiaries focused on specialized aviation manufacturing.

Recent filings

Filing Released Lang Actions
PROXY FORM FOR USE IN THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form for the company’s Annual General Meeting, detailing how shareholders can appoint proxies and vote on specific resolutions (e.g., approval of the Annual Report, appointment of auditor and directors, general mandates). This type of material is sent to shareholders to solicit votes and provide meeting information, which aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a “Notice of Annual General Meeting” containing the meeting agenda, proposed resolutions, voting mechanics, proxy instructions and related procedural details. It is not the annual report itself (10-K) nor AGM presentation materials, but rather the pre-meeting notice sent to shareholders requesting votes. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-28 English
(1) PROPOSED DISTRIBUTION OF 2025 FINAL DIVIDEND;(2) PROPOSED RE-APPOINTMENT OF AUDITOR FOR THE FINANCIAL YEAR 2026; (3) PROPOSED CHANGE OF NON-EXECUTIVE DIRECTOR;(4) PROPOSED GENERAL MANDATE TO ISSUE
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular containing the notice of the Annual General Meeting (AGM), explanatory statements on proposed resolutions (dividend, auditor re-appointment, change of director, share issue/repurchase mandates), and a proxy form for voting. This aligns exactly with our definition of a Proxy Solicitation & Information Statement (PSI), which provides information to shareholders and solicits their votes at a meeting. It is not an actual annual report or financial disclosure but rather meeting materials and voting instructions.
2026-04-28 English
RESULTS OF SUBSIDIARIES
Earnings Release Classification · 1% confidence The document is an announcement summarizing the unaudited first quarter financial results of the company’s subsidiaries, providing key revenue, cost, and net profit figures, along with commentary on performance drivers and investor cautions. It is not a notice of a dividend, governance, M&A, or proxy solicitation; nor is it a full interim report (IR). It constitutes an initial announcement of periodical financial results with key highlights, fitting the Earnings Release (ER) category. Q1 2026
2026-04-27 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement Classification · 1% confidence The document is extremely short and contains only a notice that an announcement has been published elsewhere, with no substantive report content. This fits the definition of a Report Publication Announcement rather than the report itself.
2026-04-27 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement Classification · 1% confidence The document is extremely short (242 characters) and simply notes that an announcement has been published by the issuer in another section, without providing any substantive content. This matches the pattern of a Report Publication Announcement (RPA) rather than the report itself.
2026-04-27 English

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