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

Ticker · 001316 ISIN · CNE100005DM3 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 488 across all filing types
Latest filing 2025-04-17 Board/Management Inform…
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
独立董事2024年度述职报告（陈杰）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2024 Annual Work Report" for Runbei Aviation Technology Co., Ltd. It details the independent director's background, attendance at board and committee meetings, oversight activities, and evaluation of company governance and financial reporting for the year 2024. The content focuses on the independent director's duties, supervision of financial reports, audit committee activities, and corporate governance matters. It is a detailed report on the independent director's annual work and responsibilities rather than a general annual report or financial statement. This type of document fits best under Board/Management Information (MANG), as it relates to management and board-level disclosures about director activities and governance. The document length (7251 characters) and detailed content confirm it is a full report, not a brief announcement or certification. Therefore, the classification is MANG with high confidence.
2025-04-17 Chinese
润贝航空科技股份有限公司关于使用自有资金进行现金管理的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from a company about the approval and details of using its own funds for cash management investments. It includes information about the investment purpose, types, limits, risk control measures, and the impact on daily operations. The document is relatively short (1430 characters) and does not contain any financial statements or detailed financial data. It is a formal announcement of a board resolution and investment plan rather than a financial report or detailed regulatory filing. Therefore, it fits best into the category of a Regulatory Filing (RNS), which is a fallback category for miscellaneous announcements that do not fit other specific categories.
2025-04-17 Chinese
润贝航空科技股份有限公司关于变更注册资本、修订《公司章程》的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding changes in the company's registered capital and amendments to the company's articles of association (公司章程). It details the board meeting resolutions, share capital changes, and the proposed amendments to the articles, which require shareholder approval. There is no financial statement or detailed financial report included, nor is it a report publication announcement. The content focuses on corporate governance and capital structure changes. This fits the category of Share Issue/Capital Change (SHA) as it involves changes in registered capital and share capital structure.
2025-04-17 Chinese
国信证券股份有限公司关于润贝航空科技股份有限公司2024年度内部控制自我评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed internal control self-evaluation report for the year 2024 by Runbei Aviation Technology Co., Ltd., including the sponsor's (Guoxin Securities) verification opinion. It contains extensive information on internal control environment, risk assessment, control activities, and internal control defect recognition standards. It also includes the auditor's opinion on the effectiveness of financial reporting internal control as of December 31, 2024. The document is 6959 characters long, which is substantial and contains substantive content, not just an announcement or certification. The content aligns with an Audit Report / Information filing, as it focuses on internal control evaluation and audit opinions, rather than a full annual report or other categories. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2024
2025-04-17 Chinese
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the year 2024 by a company. It discusses the company's internal control systems, evaluation scope, risk assessment, control activities, and conclusions on the effectiveness of internal controls as of December 31, 2024. The content is detailed and focuses on internal control evaluation rather than financial results or audit opinions. It does not present full financial statements or comprehensive annual or interim financial data. It is a specialized report on internal control self-assessment, which aligns with the category of Audit Report / Information (AR), as it relates to internal control evaluation and compliance with regulatory internal control standards, but is not a full annual report or audit opinion. The document length (6662 characters) and detailed content support it being a substantive report rather than a brief announcement or certification. Therefore, the best fitting classification is AR (Audit Report / Information). FY 2024
2025-04-17 Chinese
润贝航空科技股份有限公司关于公司及子公司向银行申请综合授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by a company regarding its and its subsidiaries' application for a comprehensive credit facility from banks. It includes details about the board meeting resolution approving the credit application and authorization for the company's general manager to handle related matters. There is no financial report, earnings data, or detailed financial statements. The document is an update on financing activities, specifically about credit facilities and borrowing capacity. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is short and it is not a report publication announcement or certification, so CAP is appropriate.
2025-04-17 Chinese

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