Skip to main content
LUBAIR AVIATION TECHNOLOGY CO., LTD. logo

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 2025-06-25 Governance Information
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
公司章程（2025年6月）
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of 润贝航空科技股份有限公司 dated June 2025. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, capital changes, shareholder meetings, and governance rules. It references relevant Chinese laws and regulatory bodies such as the China Securities Regulatory Commission (中国证监会). The content is a comprehensive governance document outlining the internal rules and structure of the company rather than a financial report, announcement, or other filing types. Therefore, it fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not just an announcement or summary.
2025-06-25 Chinese
外汇衍生品交易业务管理制度（2025年6月）
Governance Information Classification · 95% confidence The document is titled as a management system for foreign exchange derivative trading business of a company, detailing internal rules, operational principles, approval authorities, risk management, confidentiality, and information disclosure obligations. It is a policy or governance document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results, nor is it a notice or announcement of a report. It is a detailed governance framework related to the company's internal rules and procedures for managing foreign exchange derivative transactions. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3377 characters, which is not very short, and it contains substantive governance content, not just an announcement or certification.
2025-06-25 Chinese
董事、高级管理人员离职管理制度（2025年6月）
Governance Information Classification · 95% confidence The document is titled '董事、高级管理人员离职管理制度' which translates to 'Board and Senior Management Resignation Management System'. It details policies and procedures related to the resignation, dismissal, and post-resignation obligations of company directors and senior management. It references relevant laws and regulations but does not contain financial data, earnings, or report disclosures. It is a governance-related internal policy document concerning board and management personnel. Therefore, it fits best under the category of Governance Information (CGR). The document length is 2879 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2025-06-25 Chinese
董事会提名委员会工作细则（2025年6月）
Governance Information Classification · 95% confidence The document is titled as the 'Board Nomination Committee Working Rules' of Runbei Aviation Technology Co., Ltd. It details the structure, responsibilities, procedures, and rules governing the Board Nomination Committee, which is a specialized committee of the board responsible for nominating directors and senior management. The content focuses on governance practices, committee composition, decision-making processes, and related procedural rules. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, or other types of filings. This document is clearly a governance-related report detailing internal rules and board committee operations, fitting the definition of Governance Information (CGR). The document length is 2526 characters, which is not extremely short, and it contains substantive content rather than just an announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2025-06-25 Chinese
独立董事工作制度（2025年6月）
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System' and details the governance structure, qualifications, duties, nomination, election, and working conditions of independent directors at the company. It extensively covers governance practices, board composition, director responsibilities, and related procedural rules. There is no financial data, earnings information, or audit results presented. The document is a governance policy or internal rules document rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-06-25 Chinese
董事会战略委员会工作细则（2025年6月）
Governance Information Classification · 95% confidence The document is titled '润贝航空科技股份有限公司 董事会战略委员会工作细则', which translates to 'Rules of Procedure for the Board Strategic Committee of Runbei Aviation Technology Co., Ltd.' It details the establishment, composition, responsibilities, meeting procedures, and governance of the Board Strategic Committee. There is no financial data, no mention of annual or interim reports, no voting results, no executive changes, no legal proceedings, no capital updates, and no investor presentations. The document is a governance-related internal rules document about the board committee's operation and structure. Therefore, it fits best under Governance Information (CGR). The document length is short (1638 characters), but it is not an announcement or a certification; it is the actual governance rules text.
2025-06-25 Chinese

Browse filings by year

5 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.