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

Ticker · 300719 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,256 across all filing types
Latest filing 2026-04-28 Proxy Solicitation & In…
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
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 · 1% 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
2025年度独立董事述职报告（郭宏)
Governance Information Classification · 1% confidence The document is a standalone report by an independent director summarizing committee work, internal control, board structure, and governance activities over the 2025 fiscal year. It is not an announcement of a change in management, not an earnings report or financial supplement, nor a simple publication notice. Instead, it details governance practices, committee attendance, and compliance with company law and listing rules – fitting squarely into the “Governance Information” category (CGR).
2026-04-28 Chinese
2026年一季度报告
Interim / Quarterly Report Classification · 1% confidence The document is titled "2026年第一季度报告" (2026 first quarter report) and contains full quarterly financial statements (balance sheet, income statement, cash flow statement), detailed financial metrics, explanatory notes, and shareholder information. It is a comprehensive interim/quarterly financial report rather than an announcement or summary, matching the definition of an Interim / Quarterly Report. Q1 2026
2026-04-28 Chinese
2025年年度审计报告
Regulatory Filings
2026-04-28 Chinese
关于为全资子公司的银行授信提供担保的进展公告
Capital/Financing Update Classification · 1% confidence The document is a corporate announcement by Beijing Andawell Technology Co., Ltd. concerning the progress of providing a bank credit guarantee for its wholly-owned subsidiary. It describes the credit facility amount, guarantee terms, subsidiary background, and contractual details. This is not a full financial report or regulatory filing notice but an update on a specific financing activity (loan guarantee). According to the classification definitions, this falls under Capital/Financing Update (CAP).
2026-04-22 Chinese
第四届董事会第七次会议决议公告
Regulatory Filings
2026-03-29 Chinese

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