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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 1,263 across all filing types
Latest filing 2026-06-17 Board/Management Inform…
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
关于变更董事会秘书及证券事务代表的公告
Board/Management Information Classification · 95% confidence The document is an announcement concerning changes in the company's board secretary and securities affairs representative positions. It details the resignation and appointment of individuals to these roles, their qualifications, asset holdings, and adherence to regulatory requirements. There is no financial data, no mention of financial reporting, earnings, or audit information, and no reference to annual or interim reports. The focus is strictly on management position changes. According to the filing definitions, such announcements fall under Board/Management Information (Code: MANG). The document length is 2162 characters, indicating it's a concise announcement rather than a detailed report.
2026-06-17 Chinese
第四届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a public announcement detailing the resolutions passed at a specific board meeting, including changes in key management positions such as the board secretary and securities affairs representative. It includes meeting dates, voting results, and references to regulatory disclosure websites. The document length is relatively short and focuses on changes in board or senior management composition rather than presenting financial data, audit results, or detailed corporate reports. Therefore, it fits the description of 'Board/Management Information' as it announces changes in the company's board and senior management personnel.
2026-06-17 Chinese
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

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