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Sichuan Haite High-tech Co.,Ltd. — Investor Relations & Filings

Ticker · 002023 ISIN · CNE000001KD7 LEI · 3003009U3M95Z8LT4608 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,946 across all filing types
Latest filing 2024-10-08 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 002023

About Sichuan Haite High-tech Co.,Ltd.

https://www.schtgx.com

Sichuan Haite High-tech Co., Ltd. is a comprehensive aviation technology service provider specializing in aircraft maintenance, repair, and overhaul (MRO), aviation training, and advanced microelectronics. The company offers extensive MRO services for a wide range of civil and general aviation aircraft, including airframe maintenance, engine repair, and component overhaul. It operates advanced flight training centers equipped with full-flight simulators to provide professional pilot and crew training. Beyond aviation services, the company has expanded into the high-tech manufacturing sector through its development of compound semiconductor integrated circuits, focusing on gallium arsenide (GaAs) and gallium nitride (GaN) technologies. These capabilities support applications in telecommunications, power electronics, and aerospace. By integrating technical services with high-end manufacturing, the company serves global aviation operators and electronic component markets.

Recent filings

Filing Released Lang Actions
第八届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 13th meeting of the 8th Board of Directors of Sichuan Haite High-tech Co., Ltd. It details the board meeting date, attendance, voting results, and decisions such as the proposal to elect a new independent director and the scheduling of an extraordinary general meeting. It includes the biography of the proposed independent director. The document is a formal disclosure of board decisions and changes in board composition, not a full annual report, audit report, or financial statement. It fits the category of Board/Management Information (MANG) because it announces changes in the company's board of directors and related governance matters. The document length is short and focused on board resolutions, not financial data or investor presentations.
2024-10-08 Chinese
独立董事候选人声明与承诺（钟德超）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for Sichuan Haite High-Tech Co., Ltd. It includes multiple attestations regarding the candidate's qualifications, independence, compliance with laws and regulations, and commitments to fulfill the duties of an independent director. There are no financial statements, earnings data, or report summaries. The content is focused on governance and compliance related to board membership qualifications rather than financial or operational reporting. This type of document fits best under Board/Management Information (MANG), as it relates to announcements or statements about board members or candidates for board positions.
2024-10-08 Chinese
关于补选第八届董事会独立董事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of an independent director to the company's board. It includes details about the candidate's qualifications, compliance with regulatory requirements, and the board composition after the election. There is no financial data, no mention of annual or quarterly reports, no audit information, and no shareholder voting results. The content focuses on board/management changes, specifically the nomination and election of a new independent director. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2024-10-08 Chinese
独立董事提名人声明与承诺（钟德超）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by the nominator regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the candidate's qualifications, compliance with laws and regulations, and independence criteria. There are no financial statements, earnings data, or report summaries. The content is related to board/management information, specifically about a nomination for a board position. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 4381 characters, which is consistent with a detailed announcement rather than a full report.
2024-10-08 Chinese
关于参加四川辖区2024年投资者网上集体接待日及半年度报告业绩说明会活动的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the company's participation in an investor online collective reception day and a half-year report performance explanation meeting. It mentions the date and time of the event and the participation of key company executives to discuss the half-year performance and other topics. The document does not contain actual financial statements or detailed financial data but rather informs about an upcoming investor presentation event related to the half-year report. Therefore, it fits the category of an Investor Presentation (IP) rather than an Interim Report (IR) or Annual Report (10-K). The document length is short and it is not a report publication announcement or certification. Hence, the classification is Investor Presentation (IP).
2024-09-06 Chinese
半年报董事会决议公告
Regulatory Filings Classification · 95% confidence The document is a board meeting resolution announcement from Sichuan Haite High-Tech Co., Ltd. It details the convening and decisions of the 12th meeting of the 8th board, including approval of the 2024 semi-annual report and its summary. The actual semi-annual report is referenced as being published elsewhere (on the cninfo website and newspapers) and is not included in this document. The document is short (727 characters) and serves as an announcement of the board's approval and the report's publication, not the report itself. Therefore, it fits the category of Regulatory Filings (RNS) as a general regulatory announcement rather than an Interim/Quarterly Report (IR) or Annual Report (10-K).
2024-08-26 Chinese

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