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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 2025-03-26 Capital/Financing Update
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关于公司与航天科技财务有限责任公司签署2025年度《金融服务协议》的关联交易公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a related-party transaction between the company and a financial services company controlled by its actual controller. It details the signing of a 2025 Financial Services Agreement, including terms, risk control measures, and approval procedures. The document includes information about the transaction, its purpose, and the approval process by the board and shareholders. It does not contain financial statements or detailed financial performance data but rather focuses on the announcement of a financing-related agreement and related governance procedures. This fits the category of Capital/Financing Update (CAP), as it updates on company financing activities and agreements. The document length is about 4542 characters, which is sufficient for a detailed announcement but not a full financial report. Therefore, the appropriate classification is CAP with high confidence.
2025-03-26 Chinese
航天时代电子技术股份有限公司在航天科技财务有限责任公司存款业务的风险处置预案
Regulatory Filings Classification · 95% confidence The document is a detailed risk management plan specifically addressing the risk disposal procedures related to the company's deposit business with a financial company. It outlines organizational responsibilities, risk reporting, risk disposal procedures, and follow-up actions. It is a formal internal policy or procedural document rather than a financial report, earnings release, or announcement. It does not contain financial statements, earnings data, or regulatory filings such as audit reports or annual reports. It also does not announce changes in management, capital, or shareholding. The document is not a presentation or transcript. It is a regulatory compliance-related internal risk management plan, which does not fit neatly into most categories but aligns best with Regulatory Filings (RNS) as a general compliance and risk management disclosure.
2025-03-26 Chinese
中信证券股份有限公司关于航天时代电子技术股份有限公司2024年度募集资金存放与实际使用情况的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from CITIC Securities regarding the 2024 annual verification of the deposit and actual use of funds raised by Aerospace Times Electronics Technology Co., Ltd. It includes specific financial figures about the raised funds, their allocation, usage, and compliance with regulatory requirements. The document references regulatory guidelines related to the management and use of raised funds and includes an auditor's verification opinion. The content focuses on the management and use of capital raised through a specific stock issuance, detailing the funds' storage, usage, and compliance, which aligns with a Capital/Financing Update. The document is over 5,000 characters and contains substantive financial data and analysis about the raised funds, not just an announcement or certification. Therefore, it fits best under the Capital/Financing Update (CAP) category.
2025-03-26 Chinese
航天电子公司独立董事2024年度述职报告 - 唐水源
Board/Management Information Classification · 95% confidence The document is a detailed 2024 annual performance report of an independent director of the company 航天时代电子技术股份有限公司. It includes descriptions of the director's duties, attendance at board and shareholder meetings, review of financial reports, internal controls, related party transactions, and overall evaluation of the company's governance and compliance. The document is a formal report by an independent director on their annual duties and observations, which is typical of a Management Report or a Director's Report on corporate governance and oversight activities. It is not an announcement, certification, or transcript, and it does not contain financial statements or earnings highlights. It focuses on the independent director's role and activities over the year, which aligns best with the category 'Board/Management Information (MANG)'.
2025-03-26 Chinese
航天时代电子技术股份有限公司独立董事2025年第一次专门会议决议
Board/Management Information Classification · 95% confidence The document is a resolution from the independent directors of a company regarding various agenda items including profit distribution, related party transactions, financial service agreements, and importantly, it includes independent directors' opinions on the company's 2024 annual report, audit report, and internal control self-evaluation report. The document references the 2024 annual report and audit report but does not contain the full annual report or detailed financial statements itself. It is a formal opinion and resolution document by independent directors, which is typically part of governance or board/management information disclosures. The document length is 2145 characters, which is relatively short and consistent with a meeting resolution or governance-related announcement rather than a full annual report. Therefore, the best fitting category is Board/Management Information (MANG), as it relates to board-level resolutions and independent directors' opinions on company reports and transactions.
2025-03-26 Chinese
航天时代电子技术股份有限公司董事会审计委员会对中证天通会计师事务所（特殊普通合伙）2024年度履行监督职责的情况报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Board Audit Committee regarding the supervision of the external audit firm (中证天通会计师事务所) for the fiscal year 2024. It discusses the qualifications, independence, quality control, and performance of the audit firm in relation to the company's annual audit. The document references the 2024 annual audit and the audit committee's oversight responsibilities, but it does not contain the actual audited financial statements or the audit report itself. Instead, it is a supervisory report on the audit process and the audit firm's performance. This type of document fits the category of an Audit Report / Information (AR), which includes standalone audit reports and information about audit processes and results, excluding the full annual report. The document length is 3171 characters, which is relatively short but contains substantive content about audit supervision rather than just an announcement or certification. Therefore, the best classification is AR with high confidence. FY 2024
2025-03-26 Chinese

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