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Gaona Aero Material Co.,Ltd. — Investor Relations & Filings

Ticker · 300034 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,980 across all filing types
Latest filing 2026-04-22 Proxy Solicitation & In…
Country CN China
Listing Shenzhen Stock Exchange 300034

About Gaona Aero Material Co.,Ltd.

https://www.cisri-gaona.com.cn

Gaona Aero Material Co., Ltd. specializes in the research, development, and manufacturing of high-temperature materials and components. The company's core product portfolio includes nickel-based, cobalt-based, and iron-based superalloys, categorized into cast superalloys, wrought superalloys, and powder metallurgy superalloys. These materials are engineered to withstand extreme thermal and mechanical stress, making them critical for high-performance applications. Gaona serves diverse sectors including aerospace, where its products are used in aero-engine components, as well as gas turbines, nuclear power generation, and petrochemical industries. The company focuses on advanced metallurgical processes such as vacuum induction melting and precision casting to ensure material integrity and performance. By providing specialized alloy solutions, Gaona supports the development of high-efficiency propulsion systems and energy infrastructure.

Recent filings

Filing Released Lang Actions
关于召开公司2026年第二次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a notice of convening the company’s 2026 second extraordinary shareholders’ meeting (临时股东会), detailing meeting date, agenda proposals, voting arrangements, registration procedures, and proxy forms. This is a solicitation of shareholder proxies and information statement for the meeting rather than a report of results or financial data. Hence it fits the Proxy Solicitation & Information Statement category (PSI).
2026-04-22 Chinese
2026年一季度报告
Interim / Quarterly Report Classification · 1% confidence The document is titled '北京钢研高纳科技股份有限公司2026年第一季度报告' (Beijing Gangyan Gaona Technology Co., Ltd. 2026 First Quarter Report). It contains comprehensive financial statements, including the balance sheet, income statement, and cash flow statement for the first quarter of 2026. It is not an announcement of a report, but the report itself, and it contains substantive financial data, fitting the definition of an Interim/Quarterly Report. Q1 2026
2026-04-22 Chinese
北京钢研高纳科技股份有限公司董事、高级管理人员薪酬管理办法
Remuneration Information Classification · 1% confidence The document is a formal policy (“薪酬管理办法”) setting out the compensation principles, governance, composition, and procedures for directors and senior management. It is not a financial report, earnings release, or announcement of a meeting or vote, but a detailed remuneration framework. This matches the Remuneration Information category (“Report detailing compensation for top executives and directors”), code DEF 14A.
2026-04-22 Chinese
第七届董事会第十一次会议决议公告
Regulatory Filings Classification · 1% confidence The document is a Chinese board meeting resolution announcement (“第七届董事会第十一次会议决议公告”) detailing the board’s decisions (approval of the 2026 Q1 report, adoption of compensation rules, scheduling an EGM). It contains no change in board composition (so not MANG), no shareholder vote results at an AGM/EGM (so not DVA), and is not the actual quarterly report (so not IR), but rather a regulatory disclosure of board resolutions. This does not fit any specialized category, so it falls into the general “Regulatory Filings” fallback.
2026-04-22 Chinese
北京市通商律师事务所关于北京钢研高纳科技股份有限公司2025年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a legal opinion letter from a law firm addressing the convening, procedures, attendance, and detailed vote results of the 2025 shareholders’ (annual general) meeting. It includes the official voting outcomes for each resolution (number of votes for, against, and abstentions, percentages, and approval conditions). This aligns with the category “Declaration of Voting Results & Voting Rights Announcements” (Code: DVA), which covers official results from shareholder votes at general meetings.
2026-04-10 Chinese
2025年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an official announcement of the 2025 annual general meeting resolutions for Beijing Gangyan Gaona Technology Co., Ltd., detailing the meeting procedures and the voting results for each agenda item. It is not a full annual or interim report, nor a presentation or financial supplement. It specifically publishes shareholder vote counts and outcomes, matching the definition of a Declaration of Voting Results & Voting Rights Announcements.
2026-04-10 Chinese

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