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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 2024-11-27 Share Issue/Capital Cha…
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
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 (company charter). It details board resolutions, share repurchases, and capital changes, and mentions that these changes will be submitted to the shareholders' meeting for approval. The document does not contain financial statements or detailed financial performance data. It is primarily about corporate governance and capital structure changes, specifically the change in registered capital and revision of the company charter. This fits the category of Share Issue/Capital Change (SHA) rather than a full report or other announcement types.
2024-11-27 Chinese
润贝航空科技股份有限公司关于回购注销2023年限制性股票激励计划部分限制性股票的公告
Transaction in Own Shares Classification · 100% confidence The document is an official announcement from a company regarding the repurchase and cancellation of restricted stock under a 2023 restricted stock incentive plan. It details the board and supervisory meetings approving the repurchase, the reasons for repurchase (such as failure to meet vesting conditions and employee departures), the number of shares involved, repurchase price, and the impact on share capital. It also includes legal opinions and confirms that the repurchase will not affect the company's control or performance. The document is a formal disclosure about a share repurchase related to stock incentives, not a full financial report or earnings release. It is not a report publication announcement since it contains substantive details about the transaction itself. This fits the category of Transaction in Own Shares (POS), which covers company buybacks or cancellations of its own shares.
2024-11-27 Chinese
润贝航空科技股份有限公司关于募投项目结项、终止并将剩余募集资金永久补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the conclusion and termination of certain fundraising investment projects and the permanent supplementation of remaining raised funds into working capital. It includes specifics about the initial public offering (IPO) fundraising, usage of funds, project terminations, board and supervisory committee approvals, and the sponsor's verification opinion. The document is titled as an announcement and contains no financial statements or comprehensive financial performance data. It is primarily an update on capital usage and fundraising project status, which fits the category of Capital/Financing Update (CAP). The document length is 6887 characters, which is sufficient for a detailed announcement but does not constitute a full financial report like an Annual or Interim Report. Therefore, the appropriate classification is CAP with high confidence.
2024-11-27 Chinese
润贝航空科技股份有限公司第二届监事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of a company regarding several internal governance matters such as project termination, stock repurchase, and amendments to the company charter. It includes voting results and mentions that these resolutions will be submitted to the shareholders' meeting for approval. The document does not contain financial statements or detailed financial data, nor is it a full report or presentation. It is a formal announcement of board/management decisions and meeting resolutions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on meeting resolutions, not a full report or regulatory filing.
2024-11-27 Chinese
润贝航空科技股份有限公司关于召开2024年第三次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2024 third extraordinary general meeting of shareholders for a company, including meeting date, voting procedures (both onsite and online), agenda items, registration details, and proxy forms. It does not contain financial statements or results but is a formal announcement to shareholders about the meeting and how to participate and vote. It is not a report like an annual or interim report, nor is it a voting results announcement. The document fits the definition of a Proxy Solicitation & Information Statement (PSI), as it provides materials sent to shareholders to inform and request votes for the meeting.
2024-11-27 Chinese
润贝航空科技股份有限公司第二届董事会第十三次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at a board of directors meeting of Runbei Aviation Technology Co., Ltd. It details the meeting date, attendance, and specific decisions made by the board, including project terminations, appointments of financial director and board secretary, stock repurchase and cancellation, capital changes, and scheduling of a shareholders meeting. The document does not contain financial statements or detailed financial performance data but focuses on governance and management decisions. It also references other announcements for detailed information. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related board resolutions.
2024-11-27 Chinese

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