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Shaanxi Aerospace Power Hi-Tech Co.,Ltd — Investor Relations & Filings

Ticker · 600343 ISIN · CNE000001DT8 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,558 across all filing types
Latest filing 2026-05-12 Investor Presentation
Country CN China
Listing Shanghai Stock Exchange 600343

About Shaanxi Aerospace Power Hi-Tech Co.,Ltd

http://www.htdl600343.cn/

Shaanxi Aerospace Power Hi-Tech Co., Ltd. specializes in the research, development, and manufacturing of fluid machinery and power equipment. Utilizing aerospace-derived technologies, the company provides high-performance solutions across several core product lines, including industrial pumps, hydraulic transmission systems, and intelligent flow meters. Its portfolio features centrifugal pumps for large-scale water conservancy, hydraulic torque converters for heavy-duty machinery, and smart gas meters for utility management. Additionally, the company develops specialized valves and environmental protection equipment. Serving sectors such as petrochemicals, energy, and municipal infrastructure, the organization focuses on the application of advanced fluid dynamics and precision engineering to industrial processes. Its technical capabilities emphasize efficiency, reliability, and the integration of digital monitoring in fluid transport and measurement systems.

Recent filings

Filing Released Lang Actions
航天动力关于参加“2026年陕西辖区上市公司投资者集体接待日暨2025年度业绩说明会”的公告
Investor Presentation Classification · 85% confidence The document is an announcement by Shaanxi Aerospace Power Hi-Tech Co., Ltd. regarding its participation in a “2026 Investor Collective Reception Day and 2025 Annual Performance Explanation Meeting.” It provides meeting time, format, participants, and access details. It is not the Annual Report itself (10-K) nor a simple notice of report publication (RPA), but rather an investor-focused presentation event announcement. This best matches the Investor Presentation category (IP).
2026-05-12 Chinese
航天动力董事及高级管理人员薪酬管理规定（2026年3月制定）
Remuneration Information Classification · 95% confidence The document is titled '董事及高级管理人员薪酬管理规定' which translates to 'Regulations on the Remuneration Management of Directors and Senior Management'. It details the principles, structure, management, adjustment, and evaluation of remuneration for directors and senior management personnel. It includes governance aspects related to compensation but does not contain financial statements, audit results, or report publication announcements. The content is focused on remuneration policies and management, which aligns with the definition of Remuneration Information filings. The document length is 2980 characters, which is relatively short but contains substantive policy content rather than a mere announcement or certification. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2026-03-30 Chinese
航天动力董事会对独立董事2025年度独立性自查情况的专项报告
Board/Management Information Classification · 95% confidence The document is a special report from the Board of Directors regarding the independence self-assessment of independent directors for the year 2025. It references regulatory rules about independent directors and confirms their independence and compliance. The content is focused on governance and board-related information rather than financial results, audit, or shareholder voting. It is not a full annual report or audit report, nor is it a voting result or remuneration report. The document is a board-level governance disclosure about director independence, fitting best under Board/Management Information (MANG). The document length is short but contains substantive content about board evaluation, not just an announcement or certification, so it is not RNS or RPA.
2026-03-30 Chinese
航天动力关于召开2025年年度股东会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2025 Annual General Meeting (AGM) of Shaanxi Aerospace Power Hi-Tech Co., Ltd., including the date, voting methods, agenda items, shareholder meeting procedures, and proxy forms. It does not contain financial statements or results but rather logistical and procedural information for the upcoming AGM. The document length is 3314 characters, which is relatively short and focused on meeting notification rather than a full report. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM.
2026-03-30 Chinese
航天动力独立董事2025年度述职报告（王锋革）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2025 from Shaanxi Aerospace Power Hi-Tech Co., Ltd. It details the independent director's duties, attendance at board and committee meetings, review of financial reports, internal control evaluations, and other governance-related activities during the year. The content focuses on the independent director's work and oversight rather than presenting financial statements or audit results themselves. It is a report on the director's management and governance role rather than a full annual report or audit report. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements related to board or senior management activities and reports.
2026-03-30 Chinese
航天动力2025年度社会责任报告
Regulatory Filings
2026-03-30 Chinese

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