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LUBAIR AVIATION TECHNOLOGY CO., LTD. — Investor Relations & Filings

Ticker · 001316 ISIN · CNE100005DM3 Shenzhen Stock Exchange Manufacturing
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Filings indexed 488 across all filing types
Latest filing 2025-05-20 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 001316

About LUBAIR AVIATION TECHNOLOGY CO., LTD.

https://www.lubair.com

LUBAIR AVIATION TECHNOLOGY CO., LTD. specializes in the research, development, and manufacturing of high-performance aviation chemicals and maintenance materials. The company provides a comprehensive portfolio of products, including aviation lubricants, greases, hydraulic fluids, and specialized cleaning agents designed for the aerospace sector. Its offerings are engineered to meet rigorous international standards, such as MIL-SPEC and SAE, ensuring compatibility with various aircraft components and systems. LUBAIR serves a global clientele comprising commercial airlines, maintenance, repair, and overhaul (MRO) organizations, and general aviation operators. By focusing on advanced chemical formulations, the company delivers solutions that enhance operational efficiency, ensure component longevity, and maintain safety in demanding flight environments. Key products include turbine engine oils, corrosion preventatives, and anti-seize compounds tailored for critical aerospace applications.

Recent filings

Filing Released Lang Actions
北京市中伦（深圳）律师事务所关于润贝航空科技股份有限公司2024 年年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2024 annual general meeting (AGM) of shareholders of a company. It details the procedures for convening and holding the AGM, the qualifications of attendees, the voting procedures, and the results of the votes on various proposals including the annual report, financial statements, profit distribution, remuneration plans, and capital changes. 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 results. This type of document is a legal opinion related to the AGM and the voting outcomes, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 6000 characters and contains detailed voting results, supporting this classification rather than a brief announcement or a full annual report.
2025-05-20 Chinese
润贝航空科技股份有限公司2024年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2024 Annual General Meeting (AGM) Resolution Announcement" for the company 润贝航空科技股份有限公司. It details the convening of the 2024 annual shareholders meeting, including the meeting date, attendance, voting procedures, and the results of various resolutions voted on by shareholders. The content focuses on the voting results of multiple proposals such as the 2024 board work report, supervisory board report, financial report, profit distribution plan, remuneration plans, capital changes, and other shareholder authorizations. It also includes legal opinions confirming the legality of the meeting and voting process. The document is essentially an official announcement of the voting results from the 2024 Annual General Meeting, not the full annual report or other detailed financial documents. The length is about 5806 characters, which is consistent with a detailed voting results announcement rather than a full report. Therefore, the document fits best into the category of "Declaration of Voting Results & Voting Rights Announcements" (DVA).
2025-05-20 Chinese
润贝航空科技股份有限公司关于股票交易异常波动的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding abnormal stock price fluctuations of the company 润贝航空科技股份有限公司. It discusses stock price movements over specific dates, confirms no undisclosed material information exists, and provides risk warnings to investors. It references prior disclosures of the 2024 annual report and 2025 first quarter report but does not contain any financial data or detailed report content itself. The document is short (1214 characters) and serves as a regulatory disclosure about stock trading anomalies rather than a financial report or management discussion. Therefore, it fits best as a Regulatory Filing (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2025-05-07 Chinese
2025年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "润贝航空科技股份有限公司 2025 年第一季度报告" which translates to "Runbei Aviation Technology Co., Ltd. 2025 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and explanations of financial changes for the first quarter of 2025. The document explicitly states it is a quarterly report and is unaudited. The length of the document (over 12,000 characters) and the presence of comprehensive financial statements confirm it is a full interim/quarterly financial report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2025
2025-04-29 Chinese
润贝航空科技股份有限公司2025年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2025 first extraordinary shareholders' meeting of Runbei Aviation Technology Co., Ltd. It details the meeting's convening, attendance, voting results on proposals, and legal opinions confirming the meeting's legality. There is no presentation of financial data or detailed report content, but rather the official voting results and meeting procedural information. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2360 characters), consistent with an announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2025-04-25 Chinese
北京市中伦（深圳）律师事务所关于润贝航空科技股份有限公司2025年第一次临时股东会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance, and voting results of a company's 2025 first extraordinary general meeting (临时股东会). It details the legality of the meeting's call, attendance qualifications, voting procedures, and results. The document is not a report of financial results, nor an announcement of a report publication. It is not a proxy solicitation or voting results announcement per se, but a legal opinion on the meeting's conduct and validity. Given the nature of the document as a legal opinion on a shareholders meeting, it does not fit into categories like Annual Report, Earnings Release, or Call Transcript. It is best classified under Regulatory Filings (RNS) as a general regulatory/legal compliance document that does not fit other specific categories.
2025-04-25 Chinese

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