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中航泰达 — Investor Relations & Filings

Ticker · 920263 Beijing Stock Exchange Water supply; sewerage, waste management and remediation activities
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Filings indexed 598 across all filing types
Latest filing 2023-04-26 Notice of Dividend Amou…
Country CN China
Listing Beijing Stock Exchange 920263

About 中航泰达

https://www.cnzhtd.com/

Beijing Zhonghang Taida Environmental Technology Co., Ltd. specializes in industrial flue gas treatment and comprehensive environmental protection solutions. The company provides integrated services for desulfurization, denitrification, and particulate matter removal, primarily serving the steel and coking sectors. Its business model encompasses Engineering, Procurement, and Construction (EPC) projects alongside professional operation and maintenance services. By leveraging advanced purification technologies, the company enables industrial facilities to achieve ultra-low emission standards. Key offerings include the design, installation, and technical management of gas treatment systems, focusing on enhancing environmental efficiency and regulatory compliance for heavy industrial operations.

Recent filings

Filing Released Lang Actions
2022年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as an announcement regarding the 2022 annual equity distribution plan (dividend distribution plan) by Beijing Zhonghang Taida Environmental Technology Co., Ltd. It details the proposed cash dividend per share, the total amount to be distributed, and the conditions and policies governing the dividend distribution. It also includes information about the board's approval and the need for shareholder approval at the annual general meeting. The document does not contain full financial statements or comprehensive financial performance data but focuses on the dividend amount and related procedural information. The document length is 2496 characters, which is relatively short and focused on dividend distribution details. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2023-04-26 Chinese
第三届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 18th meeting of the 3rd Board of Directors of Beijing Zhonghang Taida Environmental Technology Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to various reports such as the 2022 Annual Report, Audit Report, Financial Statements, and 2023 Q1 Report. However, the document itself does not contain the full reports or financial statements but rather summarizes the board's decisions and indicates that the full reports are disclosed separately on the Beijing Stock Exchange information platform. This type of document is a formal board meeting resolution announcement, which fits best under the category of Board/Management Information (MANG). It is not the full Annual Report (10-K) or Audit Report (AR), nor is it a simple announcement of report publication (RPA) because it contains substantive board meeting content and decisions. Therefore, the correct classification is MANG with high confidence.
2023-04-26 Chinese
拟续聘会计师事务所公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (audit firm) for the company's 2023 annual audit. It details the firm's qualifications, independence, audit fees, and the board's approval process. It does not contain any actual audit report, financial statements, or audit results. The document is relatively short (2873 characters) and serves as a formal announcement of the intention to rehire the audit firm, pending shareholder approval. Therefore, it is not an Audit Report (AR) itself but an announcement related to audit services. This fits best under Regulatory Filings (RNS) as it is a regulatory announcement about audit firm appointment rather than the audit report or annual report itself.
2023-04-26 Chinese
独立董事关于第三届董事会第十八次会议有关事项的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent directors' opinion announcement regarding several board meeting matters, including profit distribution, use of raised funds, appointment of the audit firm, and remuneration adjustments. It references the 2022 fiscal year and the 2023 audit firm appointment. The document is a formal announcement of opinions on board resolutions to be submitted to the shareholders' meeting, not the actual reports or financial statements themselves. It is relatively short (2917 characters) and serves as a formal disclosure of independent directors' opinions on board matters, including audit firm appointment and asset purchase progress. This fits best under Regulatory Filings (RNS) as it is a regulatory announcement and does not contain full financial data or detailed reports. It is not an Annual Report, Audit Report, or Management Report, nor is it a voting result or remuneration report. Therefore, the correct classification is Regulatory Filings (RNS).
2023-04-26 Chinese
2022年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as an "年度报告摘要" which translates to "Annual Report Summary" for the year 2022. It contains detailed financial data such as total assets, net profit, earnings per share, and shareholder structure. It also includes management assurances about the accuracy and completeness of the report, mentions an audit report with an unqualified opinion, and discusses business operations and shareholder information. The length of the document (6066 characters) and the presence of substantive financial data and analysis confirm it is a full financial report rather than a brief announcement or summary notice. Therefore, this document fits the definition of an Annual Report (10-K). FY 2022
2023-04-26 Chinese
关于治理专项自查及规范活动相关情况的报告
Governance Information Classification · 95% confidence The document is a detailed report on corporate governance self-inspection and compliance activities by Beijing Zhonghang Taida Environmental Technology Co., Ltd. It includes information on company structure, internal systems, board and management composition, decision-making processes, governance constraints, and related party transactions. The content focuses on governance practices, internal controls, and compliance with relevant laws and stock exchange rules. There is no indication that this is an announcement of a report publication, nor is it a financial report or earnings release. The document is not a proxy statement, voting results, or a management change announcement. It fits the description of a Governance Information report, detailing the company's internal rules, board structure, and governance practices.
2023-04-26 Chinese

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