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Ligeance Aerospace Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 000697 ISIN · CNE000000800 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,114 across all filing types
Latest filing 2024-01-18 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 000697

About Ligeance Aerospace Technology Co.,Ltd.

https://www.LAT000697.com

Ligeance Aerospace Technology Co., Ltd. specializes in the design, manufacture, and assembly of high-precision aerospace components and sub-assemblies. The company provides a comprehensive range of products, including complex machined parts, sheet metal components, and integrated structures for aircraft wings, fuselages, and engines. Serving as a Tier 1 supplier to major global original equipment manufacturers, it maintains a robust international manufacturing and supply chain network. Its core capabilities encompass advanced multi-axis CNC machining, specialized surface treatments, and technical support services. The firm focuses on delivering high-performance solutions for commercial aviation, business jets, and military platforms, leveraging long-term strategic partnerships with leading aerospace entities to drive innovation and operational excellence in the global aerospace supply chain.

Recent filings

Filing Released Lang Actions
信息披露管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled "炼石航空科技股份有限公司 信息披露管理制度" (Information Disclosure Management System of Lianshi Aviation Technology Co., Ltd.), revised by the board on January 18, 2024. It extensively covers the company's information disclosure obligations, procedures, responsibilities, and standards, referencing Chinese securities laws, regulations, and Shenzhen Stock Exchange rules. It includes detailed sections on periodic reports (annual, interim, quarterly), temporary reports, disclosures of major events, shareholder meetings, board resolutions, and transaction disclosures. The document is a governance and compliance manual rather than an actual financial report or announcement. It does not contain financial statements, earnings data, audit opinions, or voting results. It is not a report publication announcement or a regulatory filing of a specific event but a comprehensive governance document outlining the company's internal rules and governance practices related to information disclosure. Therefore, the most appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2024-01-18 Chinese
内幕信息知情人登记管理制度
Governance Information Classification · 95% confidence The document is titled '内幕信息知情人登记管理制度' which translates to 'Insider Information Insider Registration Management System'. It is a detailed internal policy document of a company regarding the management, registration, and confidentiality obligations of insiders who have access to material non-public information. The document references relevant laws and regulatory requirements, outlines definitions, scope, responsibilities, and procedures related to insider information management. It does not contain financial statements, earnings data, or any form of financial results. It is not an announcement or a report of financial performance or corporate governance changes. It is a governance-related internal control document focused on compliance and insider information management. Therefore, the most appropriate classification is Governance Information (CGR). The document length is sufficient and it is a full policy document, not a brief announcement or certification, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA).
2024-01-18 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at a board meeting of the company, including election of the chairman, appointment of senior management, and revisions to internal management systems. It includes biographies of newly appointed executives and confirms compliance with relevant laws and regulations. There is no financial data or financial performance information presented, nor is it a transcript of a call or a report publication announcement. The content focuses on board and management changes and governance matters. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (6506 characters) supports it being a full announcement rather than a brief notice.
2024-01-18 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled '炼石航空科技股份有限公司 关联交易管理制度' which translates to 'Lianshi Aviation Technology Co., Ltd. Related Party Transaction Management System'. It details the company's policies and procedures regarding related party transactions, including definitions, decision-making processes, disclosure requirements, and exemptions. The content is regulatory and governance-related, focusing on internal rules and compliance with laws and stock exchange regulations. It does not contain financial statements, audit results, earnings data, or meeting materials. It is not an announcement or a report of voting results, nor a certification or legal proceeding update. The document fits best under Governance Information (CGR) as it outlines governance practices related to related party transactions.
2024-01-18 Chinese
独立董事年报工作制度
Governance Information Classification · 95% confidence The document is titled '炼石航空科技股份有限公司 独立董事年报工作制度' which translates to 'Independent Directors Annual Report Work System' and outlines the responsibilities and procedures for independent directors in relation to the company's annual report. It references laws and regulations related to annual reports and describes the oversight role of independent directors during the annual report preparation and disclosure process. However, the document itself is a governance or procedural guideline rather than the annual report or an announcement of the report. It does not contain financial data or results but focuses on the internal rules and duties related to the annual report process. Therefore, it fits best under Governance Information (CGR). The document length is 1703 characters, which is relatively short and consistent with a policy or governance document rather than a full report or announcement.
2024-01-18 Chinese
总经理工作制度
Governance Information Classification · 95% confidence The document is titled as a 'General Manager Work System' for a company, detailing the responsibilities, appointment, and conduct rules for senior management, specifically the General Manager and other executives. It references company law and stock exchange listing rules, and outlines internal governance and management procedures. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, no earnings announcements, and no regulatory filings or certifications. The content is focused on internal management rules and governance practices related to senior management roles and duties. Therefore, this document fits best under 'Governance Information' (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-01-18 Chinese

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