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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 2025-07-04 Governance 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董事会议事规则（2025年7月修订）
Governance Information Classification · 100% confidence The document is titled as "董事会议事规则" which translates to "Board Meeting Rules" or "Rules of Procedure for the Board of Directors". It contains detailed chapters about the composition, responsibilities, meeting procedures, decision-making processes, and information disclosure related to the company's board of directors. There is no financial data, earnings information, or audit results presented. Instead, it focuses on governance structure and internal rules for board operations. This matches the description of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices. The document length is substantial (over 11,000 characters), indicating it is the full governance document, not just an announcement or summary. Therefore, the appropriate classification is CGR with high confidence.
2025-07-04 Chinese
航天时代飞鸿测试技术有限公司资产评估报告（上网）
Capital/Financing Update Classification · 95% confidence The document is a detailed asset valuation report for a capital increase involving two companies, 航天时代飞鸿技术有限公司 and 航天时代飞鸿测试技术有限公司. It includes extensive financial data, asset descriptions, valuation methods, legal and regulatory references, and audit confirmations. The report is titled as an "资产评估报告" (Asset Evaluation Report) and is prepared by a professional asset evaluation company. It is not an annual or interim financial report, nor is it an earnings release or management discussion. It is not a regulatory filing or announcement but a substantive valuation report used for financing decisions. This fits the category of a Capital/Financing Update (CAP) as it relates to a capital increase and valuation for that purpose.
2025-07-04 Chinese
航天时代电子技术股份有限公司累积投票实施细则（2025年7月）
Governance Information Classification · 100% confidence The document is titled "累积投票实施细则" which translates to "Cumulative Voting Implementation Rules". It details the rules and procedures for cumulative voting in the election of directors, including voting principles, election principles, special procedures, and legal compliance references. It is a governance-related document focused on the internal rules and structure of the board election process. There is no financial data, no mention of financial results, no announcement of voting results, no executive changes, no legal proceedings, and no indication of a report publication or regulatory filing. The content fits the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2025-07-04 Chinese
航天时代电子技术股份有限公司股东会议事规则（2025年7月修订）
Governance Information Classification · 95% confidence The document is titled as "股东会议事规则" which translates to "Rules of Procedure for Shareholders' Meetings". It details the procedures, rules, and regulations governing the convening, proposal submission, notification, conduct, voting, and resolutions of shareholders' meetings for the company 航天时代电子技术股份有限公司. The content is focused on governance and procedural rules rather than reporting financial results, announcements, or meeting materials. It does not contain financial statements, voting results, or meeting minutes. It is a governance document outlining internal rules and practices related to shareholder meetings. Therefore, the most appropriate classification is Governance Information (CGR). The document length (7654 characters) and detailed procedural content support this classification with high confidence.
2025-07-04 Chinese
航天时代电子技术股份有限公司章程（2025年7月修订）
Governance Information Classification · 100% confidence The document is titled as the company's Articles of Association (章程), which is a detailed governance document outlining the company's organizational structure, shareholder rights, board and management roles, share issuance and transfer rules, and other corporate governance matters. It includes chapters on general provisions, business scope, shares, shareholders and shareholders' meetings, board of directors, senior management, financial accounting, profit distribution, audit, and amendments to the articles. This type of document is a governance framework rather than a financial report or announcement. It is not an Annual Report, Interim Report, Earnings Release, or any other financial or capital market filing. It is not a notice or announcement but the actual corporate charter. Therefore, the most appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance document, not a brief announcement or summary.
2025-07-04 Chinese
航天时代电子技术股份有限公司关于归还用于暂时补充流动资金的闲置募集资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 航天时代电子技术股份有限公司 regarding the return of idle raised funds that were temporarily used to supplement working capital. It details the amounts used and returned, referencing specific financial figures and dates. The content focuses on capital management and financing activities rather than presenting a full financial report or earnings data. The document length is short (579 characters) and it is a formal announcement about capital usage and return, fitting the category of Capital/Financing Update rather than a full report or regulatory filing. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2025-07-02 Chinese

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