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Beijing Andawell Science& Technology Co.,Ltd — Investor Relations & Filings

Ticker · 300719 ISIN · CNE1000035D0 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,261 across all filing types
Latest filing 2026-05-22 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 300719

About Beijing Andawell Science& Technology Co.,Ltd

https://www.andawell.com

Beijing Andawell Science & Technology Co., Ltd. specializes in the research, development, and manufacturing of aviation equipment and systems. The company’s core portfolio includes airborne equipment such as specialized aircraft seats, cabin interiors, and electronic systems. It also designs and produces measurement and control equipment, ground support systems, and automated testing platforms. Beyond manufacturing, the firm provides comprehensive maintenance, repair, and overhaul (MRO) services for a wide range of aircraft components. Serving civil, general, and defense aviation sectors, the company emphasizes technological innovation and rigorous quality standards. Its integrated capabilities encompass product design, engineering, and long-term technical support, aimed at enhancing flight safety and operational reliability across various platforms.

Recent filings

Filing Released Lang Actions
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 87% confidence The document is an announcement of the resolutions passed at the 2025 Annual General Meeting, including detailed vote counts for each agenda item. It reports the voting results rather than providing meeting materials or a presentation. This aligns with “Declaration of Voting Results & Voting Rights Announcements” (DVA).
2026-05-22 Chinese
北京观韬律师事务所关于北京安达维尔科技股份有限公司2025年年度股东会法律意见书
AGM Information Classification · 91% confidence The document is a legal opinion letter (“法律意见书”) prepared by a law firm regarding the procedures, convening, voting, and results of the 2025 Annual General Meeting of shareholders. It is part of the materials to be disclosed at the AGM, verifying compliance with laws and company rules. This is not a financial report, proxy statement itself, or mere announcement—it is substantive AGM material. Therefore, it falls under AGM Information (AGM-R).
2026-05-22 Chinese
北京安达维尔科技股份有限公司2024年度向特定对象发行人民币普通股（A股）股票募集说明书（注册稿）
Share Issue/Capital Change Classification · 95% confidence The document is a detailed “募集说明书” (prospectus) for Beijing Andawell Science & Technology Co., Ltd.’s 2024 private placement of new A-shares. It covers issuance background, use of proceeds, board approvals, risk factors, shareholder structure, etc., clearly relating to a share issuance and capital structure change. Under the defined categories, this constitutes a Share Issue/Capital Change (SHA), not merely an update or announcement. Therefore, the correct classification is SHA.
2026-05-12 Chinese
北京安达维尔科技股份有限公司关于向特定对象发行股票募集说明书等申请文件更新的公告
Share Issue/Capital Change Classification · 85% confidence The document is an official announcement by Beijing Andaweier Technology Co., Ltd. regarding updates to its prospectus and related application files for a private placement (specific object issuance) of new shares after receiving CSRC approval. This is not the full financial report itself but a disclosure about the company’s planned share issuance. It therefore falls under the category for new share issues or other capital changes (SHA).
2026-05-12 Chinese
中信证券股份有限公司关于北京安达维尔科技股份有限公司2024年度向特定对象发行人民币普通股（A股）股票之发行保荐书
Share Issue/Capital Change Classification · 75% confidence The document is the formal sponsor’s report (“发行保荐书”) for Beijing Andawell’s 2024 private placement A-share issuance. It contains detailed legal and financial information supporting a new share issue to specific investors, not simply an earnings announcement or management discussion. This aligns with a filing regarding a new share issue and capital change. Accordingly, it should be classified under Share Issue/Capital Change (SHA).
2026-05-12 Chinese
北京安达维尔科技股份有限公司关于召开2025年年度股东会的通知
Proxy Solicitation & Information Statement Classification · 93% confidence The document is a formal notice to all shareholders of Beijing Andawell Technology Co., Ltd. regarding the convening of the 2025 Annual General Meeting. It details the meeting date, time, agenda items, voting procedures (including proxy forms), registration requirements, and includes attachments like the proxy authorization form and attendance registration form. This matches the definition of a Proxy Solicitation & Information Statement (Code: PSI), which comprises materials sent to shareholders to provide meeting information and solicit their votes.
2026-04-28 Chinese

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