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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 2023-01-03 Board/Management Inform…
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
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document consists of multiple statements nominating independent director candidates for the company's board. It includes detailed declarations about the candidates' qualifications, compliance with relevant laws and regulations, and their independence. The document is a formal nomination statement related to board member appointments. It does not contain financial data, earnings information, or voting results. It is not a report of a meeting or a proxy solicitation but rather a formal announcement of board/management changes, specifically nominations for independent directors. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is substantial and contains detailed statements, supporting a confident classification.
2023-01-03 Chinese
监事会决议公告
Board/Management Information Classification · 95% confidence The document is a Supervisory Board resolution announcement from a Chinese company, detailing the nomination and approval of candidates for the company's Supervisory Board. It includes meeting details, voting results, and candidate qualifications. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically the nomination and approval of new supervisory board members. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification. Hence, the classification is MANG with high confidence.
2023-01-03 Chinese
关于召开2023年第一次临时股东大会的通知
Board/Management Information Classification · 95% confidence The document is a notice for convening the 2023 first extraordinary general meeting of shareholders of a company, detailing the meeting date, voting procedures, proposals for election of board members and supervisors, and instructions for proxy voting. It does not contain financial statements or results, nor is it a transcript or report of the meeting outcomes. It is an announcement related to a shareholder meeting, specifically about the meeting logistics and agenda items, including board elections. This fits the category of Board/Management Information (MANG), as it announces changes or elections related to the company's board of directors and senior management.
2023-01-03 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed by the board of directors of a company, including nominations for board members and details about the candidates. It includes voting results and information about the upcoming shareholders' meeting. The content focuses on board and management changes and nominations rather than financial results or audit information. There is no indication that this is a full annual report, audit report, or earnings release. The document is not a transcript, capital update, or legal proceeding. It clearly relates to board/management information, specifically about director nominations and board resolutions. Therefore, the appropriate classification is Board/Management Information (MANG). The document length and detail support this classification with high confidence.
2023-01-03 Chinese
独立董事关于董事会审议换届选举事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding the board election and nomination process for the company's next board of directors. It references compliance with regulatory rules and company bylaws, and confirms the qualifications and independence of the nominated directors. There is no financial data, no report publication, no voting results, and no mention of an AGM presentation or shareholder meeting materials. The content is focused on board/management information, specifically about the nomination and election of directors. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short but contains substantive content about board changes, not just an announcement or certification, so it is not RNS or RPA.
2023-01-03 Chinese
独立董事候选人声明
Board/Management Information Classification · 95% confidence The document consists of multiple independent director candidate declarations for a company's board, detailing their qualifications, compliance with laws and regulations, and independence from the company and its controlling shareholders. These declarations are formal statements related to board membership qualifications and compliance, not financial reports, earnings, or management discussions. There is no indication of financial data, voting results, or meeting materials. The content aligns with announcements or disclosures related to board or management information, specifically about director candidacy and qualifications. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is substantial and contains detailed declarations, not just a brief announcement or report publication notice, so it is not RPA or RNS.
2023-01-03 Chinese

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