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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 2,119 across all filing types
Latest filing 2020-06-30 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
董事会决议（现场结合通讯方式召开）公告
Board/Management Information Classification · 100% confidence The document is a board resolution announcement from the company '炼石航空科技股份有限公司' dated June 30, 2020. It details the convening of the ninth board's twelfth meeting, the approval of a loan and guarantee, and the decision to convene a second extraordinary general meeting in 2020. The content focuses on board decisions and meeting details, including voting results and related announcements. There is no financial report, audit, or earnings data presented. The document is clearly about board meeting resolutions and decisions, which fits the category of Board/Management Information (MANG). The document length is short (1272 characters), and it is not an announcement of a report publication but the actual board meeting resolution announcement itself.
2020-06-30 Chinese
关于召开2020年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2020 second extraordinary general meeting of shareholders for a company, detailing the meeting date, voting procedures, agenda items, and proxy voting instructions. It does not contain financial statements or results but is an announcement related to a shareholders' meeting. The document length is 3129 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to solicit votes for the meeting.
2020-06-30 Chinese
对外担保公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by a company regarding an external guarantee it is providing for a loan to its wholly-owned subsidiary. It details the guarantee amount, terms, and related financial information. The document is titled as an "对外担保公告" which translates to "External Guarantee Announcement." It does not contain financial statements or detailed financial performance data, nor is it a report or presentation. It is a regulatory announcement about a specific corporate action (providing a guarantee). The document length is short (1823 characters), and it is not a report publication announcement or certification. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2020-06-30 Chinese
独立董事对相关事项的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent opinion statement from the independent directors of a company regarding specific related-party transactions and guarantees. It references regulatory guidelines and company bylaws but does not contain financial statements or detailed financial data. The document is short (583 characters) and serves as an opinion or certification rather than a full report or announcement of financial results. It does not fit categories like Annual Report, Interim Report, or Audit Report. It is not a regulatory announcement or voting result. The content aligns best with a Regulatory Filing (RNS) as it is a formal regulatory compliance document providing independent directors' opinions on corporate matters.
2020-06-30 Chinese
2019年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2019 Annual General Meeting (AGM) of a company. It details the procedures of the AGM, attendance, voting results on various proposals including the annual report, financial statements, profit distribution, audit fees, and amendments to the company charter. The document does not contain the actual annual report or financial statements but rather confirms the legality and validity of the AGM process and voting outcomes. The document length is 3780 characters, which is relatively short and consistent with a legal opinion or meeting summary rather than a full report. Therefore, this document is best classified as Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of the AGM.
2020-06-29 Chinese
2019年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from the 2019 Annual General Meeting (AGM) of the company. It details the meeting date, attendance, voting results on various agenda items including the 2019 annual work reports, financial reports, profit distribution plan, audit fees, and amendments to company articles. It also includes legal opinions on the meeting's legality. The document is primarily about the voting results and resolutions passed at the AGM, not the full annual report or financial statements themselves. The document length is 3596 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-06-29 Chinese

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