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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 2025-06-18 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
独立董事2025年第二次专门会议决议
Board/Management Information Classification · 95% confidence The document is a resolution from the independent directors of a company regarding specific agenda items related to project adjustments and financial service agreements. It references regulatory guidelines and internal company rules but does not contain financial statements or detailed financial performance data. The document is a formal board or management announcement about decisions made by independent directors, which fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, nor is it a full financial report or audit. Therefore, the appropriate classification is MANG with high confidence.
2025-06-18 Chinese
航天时代电子技术股份有限公司关于取消监事会、变更经营范围暨修订公司章程及附件的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from a company named 航天时代电子技术股份有限公司 regarding significant corporate governance changes, including the cancellation of the supervisory board, changes to the business scope, and amendments to the company's articles of association. The content includes detailed legal and regulatory references, specific articles of the company charter, and governance structure changes. It is not a financial report, earnings release, or a simple announcement of a report. Instead, it focuses on governance structure, company bylaws, and internal rules. Therefore, the document fits best under the category of Governance Information (CGR). The document length and detail also support this classification, as it is substantive and not a brief announcement or certification.
2025-06-18 Chinese
航天时代电子技术股份有限公司股东会议事规则（2025年6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. It references legal frameworks such as the Company Law of the People's Republic of China and securities regulations. The content is procedural and governance-related, focusing on how shareholder meetings should be conducted rather than reporting on the meetings themselves or their outcomes. There is no indication that this is a report of an actual meeting, voting results, or financial data. It is a governance document outlining internal rules and practices for shareholder meetings. Therefore, the most appropriate classification is Governance Information (CGR). The document length (7602 characters) supports it being a detailed governance document rather than a brief announcement or a report publication announcement.
2025-06-18 Chinese
航天时代电子技术股份有限公司关于调整新型智能惯导系统研发与产业化能力建设项目之建设内容的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by a company regarding adjustments to the construction content of a specific project funded by a previous private placement of shares. It details the project background, investment amounts, reasons for adjustment, approvals by the board and independent directors, and mentions that the matter will be submitted to the shareholders' meeting for approval. The document is relatively short (2454 characters) and focuses on a project update and corporate governance procedures rather than presenting financial statements or detailed financial results. It is not an annual or interim report, earnings release, or audit report. It is also not a call transcript, capital update, or legal proceeding. The document fits best as a Regulatory Filing (RNS) because it is a regulatory announcement about project adjustments and corporate approvals without substantive financial data or report content. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2025-06-18 Chinese
航天时代电子技术股份有限公司关于2025年度第三期超短期融资券完成发行的公告
Capital/Financing Update Classification · 100% confidence The document is an announcement regarding the completion of issuance of a short-term financing bond by the company. It includes details such as the issuance amount, interest rate, term, and underwriter. There is no financial report or detailed financial statements included, nor is it a report publication or certification. The content clearly relates to company fundraising and capital structure changes, which fits the Capital/Financing Update category.
2025-06-11 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 a public announcement by the company about 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. This type of announcement relates to updates on the company's capital usage and financing activities rather than a full financial report or earnings release. It is not a report itself but an update on capital structure and fund usage. Therefore, it fits best under the category 'Capital/Financing Update' (CAP). The document length and content confirm it is not a report publication announcement or regulatory filing fallback.
2025-06-06 Chinese

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