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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 2025-10-16 Board/Management Inform…
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董事会2025年第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the company's 2025 twelfth board meeting, including election of board members and approval of capital increase agreements. It contains specifics about voting results, board member changes, and related party transactions. It is not a full annual or interim report, nor a simple announcement of a report publication. It is not a call transcript or earnings release. The content focuses on board decisions and management-level approvals, which fits the category of Board/Management Information (MANG). The document length is 2722 characters, which is sufficient for a detailed board meeting resolution announcement. Therefore, the classification is MANG with high confidence.
2025-10-16 Chinese
航天时代电子技术股份有限公司关于确定重庆航天火箭电子技术有限公司增资扩股对象暨签署关联交易协议的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from a listed company regarding a capital increase and equity expansion involving a subsidiary and a related party. It details the investment amount, shareholding changes, board approvals, and compliance with regulatory requirements. The content focuses on a financing transaction and related party agreement rather than financial results, audit opinions, or management discussions. It is not a full financial report, earnings release, or audit report. The document is a formal announcement about a capital/financing update, specifically an equity investment and related party transaction. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length (4701 characters) and detailed transaction description support this classification with high confidence.
2025-10-16 Chinese
航天电子2025年第二次临时股东会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a legal opinion letter by a law firm concerning the 2025 second extraordinary shareholders’ meeting of the company. It outlines the convening procedures, attendee qualifications, voting methods, vote tallies (shares voted, percentages), and lists the resolutions that were passed. Although it is framed as a lawyer’s opinion, the core content is the official declaration of shareholder voting results for an extraordinary general meeting. This fits the “Declaration of Voting Results & Voting Rights Announcements” category (Code: DVA).
2025-10-15 Chinese
航天时代电子技术股份有限公司2025年第二次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 second extraordinary shareholders meeting of 航天时代电子技术股份有限公司. It includes information about the meeting date, location, attendance, voting results on various proposals including election of directors and appointment of audit firms, and legal witness statements confirming the legality of the meeting and voting process. The content focuses on the official voting results and procedural details of the shareholders meeting rather than the meeting materials or presentations themselves. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2467 characters, which is sufficient to contain substantive voting results rather than just a brief announcement or a report publication notice. Therefore, the correct classification is DVA with high confidence.
2025-10-15 Chinese
航天时代电子技术股份有限公司关于召开2025年第二次临时股东会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement about the convening of the 2025 second extraordinary general meeting of shareholders for 航天时代电子技术股份有限公司. It includes information about the meeting date, voting methods, agenda items, shareholder eligibility, registration procedures, and proxy authorization. It does not contain financial statements or results but rather serves as a notice and instructions for the upcoming shareholder meeting. The document length is 3407 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), as it provides materials sent to shareholders to inform and request votes for the meeting.
2025-10-09 Chinese
航天时代电子技术股份有限公司关于续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (audit firm) for the upcoming fiscal year 2025. It details the audit firm's qualifications, team members, independence, integrity records, and audit fees. It also describes the board and audit committee's approval process and states that the appointment requires shareholder approval. The document does not contain actual financial statements or audit reports but is a formal announcement about the audit firm engagement for the company's financial report and internal control audit. The document length is 2892 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information (AR) type, as it relates to audit information and appointment but is not the full annual report or audit report itself. However, given the short length and nature as an announcement of audit firm reappointment, it aligns more closely with Audit Report / Information (AR) rather than a full Annual Report (10-K) or Regulatory Filing (RNS). FY 2025
2025-09-29 Chinese

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