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China Aerospace Times Electronics Co.,Ltd. — Investor Relations & Filings

Ticker · 600879 ISIN · CNE000000J93 LEI · 300300BZ736JB2Q7TZ38 Shanghai Stock Exchange Manufacturing
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Filings indexed 2,011 across all filing types
Latest filing 2026-06-02 AGM Information
Country CN China
Listing Shanghai Stock Exchange 600879

About China Aerospace Times Electronics Co.,Ltd.

http://www.catec-ltd.cn

China Aerospace Times Electronics Co., Ltd. specializes in the research, development, and manufacturing of high-precision electronic equipment for aerospace and defense applications. The company’s core product portfolio includes telemetry, tracking, and command (TT&C) systems, satellite navigation terminals, and inertial navigation systems. It provides specialized microelectronics, integrated circuits, sensors, and high-reliability connectors designed for extreme operational environments. Furthermore, the company develops unmanned aerial vehicle (UAV) systems and precision-guided components. Its technologies are integral to launch vehicles, spacecraft, and satellite platforms, supporting complex missions such as manned spaceflight and lunar exploration. The company emphasizes system integration and the production of mission-critical components that ensure the operational integrity of advanced aerospace systems.

Recent filings

Filing Released Lang Actions
航天时代电子技术股份有限公司2025年年度股东会会议资料
AGM Information Classification · 90% confidence The document is titled “2025年年度股东会会议资料” and contains the agenda, proposals, meeting rules, and various reports (profit distribution plan, independent directors’ work reports, board work report, annual report summary, etc.) to be presented and voted at the 2025 Annual General Meeting (AGM). It is clearly the materials distributed for the AGM rather than the formal annual report or a regulatory filing. Therefore, it matches the “AGM Information (AGM-R)” category.
2026-06-02 Chinese
航天时代电子技术股份有限公司关于董事会换届选举的公告
Board/Management Information Classification · 98% confidence The document is titled “关于董事会换届选举的公告” and details the nomination and election process for the company’s 14th board of directors, including candidate names, qualifications, and election procedures. It is a formal announcement of changes to the board of directors, without financial statements or investor guidance. This matches the definition of Board/Management Information (MANG).
2026-05-26 Chinese
航天时代电子技术股份有限公司独立董事候选人声明与承诺（唐水源、胡文华、徐持）
Board/Management Information Classification · 80% confidence The document consists of formal self-declarations and commitments by candidates nominated for independent director positions on the company’s board, detailing their qualifications, independence and undertakings. It is not a financial report, investor presentation or proxy solicitation per se, but an announcement related to board composition changes. Therefore it best fits the Board/Management Information category (MANG).
2026-05-26 Chinese
航天时代电子技术股份有限公司独立董事提名人声明与承诺
Board/Management Information Classification · 78% confidence The document is a formal statement and commitment by the company’s board nominating candidates for independent director positions and confirming their qualifications and independence. It does not contain financial data or auditor commentary, nor is it an annual or interim report. Instead, it deals with board composition and director nominations, fitting the definition of a Board/Management Information filing (MANG).
2026-05-26 Chinese
航天时代电子技术股份有限公司关于公司增资航天时代低空科技有限公司的关联交易公告
Capital/Financing Update Classification · 92% confidence The document is a formal announcement by a listed company disclosing a related‐party capital injection transaction (“增资”) into an affiliate. It details the terms, amounts, approvals, valuation and legal procedures for increasing capital in the target company. This is a corporate financing activity update rather than an annual or interim report, earnings release, or governance document. Accordingly, it falls under “Capital/Financing Update” (CAP).
2026-05-26 Chinese
航天时代低空科技有限公司资产评估报告（上网）
Regulatory Filings Classification · 30% confidence The document is a full asset valuation (资产评估) report prepared by an independent appraisal firm for a proposed capital increase and expansion. It contains detailed valuation methods, assumptions, financial data, and legal bases under Chinese asset evaluation standards. It is not an annual or interim financial report, not an earnings release, not an audit opinion, and not a meeting presentation or proxy. There is no specific category for standalone asset valuation reports in the taxonomy, so it falls into the fallback category of general regulatory or compliance filings. Accordingly, it should be classified as Regulatory Filings (RNS).
2026-05-26 Chinese

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