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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 2024-05-17 Declaration of Voting R…
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
北京市中伦律师事务所关于四川海特高新技术股份有限公司2023年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2023 Annual General Meeting (AGM) of Sichuan Haite High-tech Co., Ltd. It details the legality of the AGM's convening, attendance, voting procedures, and results. The document includes voting results on various agenda items such as the 2023 annual report, financial statements, profit distribution plan, and appointment of auditors. The document is not the annual report itself but a legal opinion on the AGM proceedings and voting outcomes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of the AGM.
2024-05-17 Chinese
2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2023 Annual General Meeting Resolution Announcement" for Sichuan Haite High-tech Co., Ltd. It details the date and method of the meeting, attendance, voting results on various proposals including the 2023 annual report, financial statements, profit distribution plan, and other corporate governance matters. The document is a formal announcement of the resolutions passed at the 2023 Annual General Meeting (AGM). It does not contain the full annual report or financial statements themselves but reports the voting outcomes and decisions made at the AGM. The length is about 6,055 characters, which is consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-05-17 Chinese
关于召开2023年年度股东大会的通知的更正公告
AGM Information Classification · 95% confidence The document is a detailed notice and correction announcement regarding the convening of the 2023 Annual General Meeting (AGM) of Sichuan Haite High-Tech Co., Ltd. It includes information about the meeting date, voting procedures, agenda items, registration details, and proxy forms. The content focuses on the organization and logistics of the AGM rather than presenting financial results or reports. There is no financial data or earnings information, nor is it a transcript or a report publication announcement. The document is clearly related to the AGM itself, specifically the notification and correction of the AGM notice, which fits the category of AGM Information (AGM-R). The document length (8088 characters) and detailed procedural content support this classification with high confidence.
2024-04-26 Chinese
独立董事年度述职报告（任治新）
Management Reports Classification · 95% confidence The document is a detailed annual report by an independent director of Sichuan Haite High-Tech Co., Ltd. It covers the director's attendance at meetings, oversight of related party transactions, internal controls, audit firm appointment, information disclosure, and other governance activities for the year 2023. The content is a formal self-assessment and report on the director's duties and governance role over the fiscal year. It is not a financial report like an annual report (10-K) or interim report, nor is it a brief announcement or certification. It fits best as a Management Report or similar governance-related report detailing management and board oversight activities. Therefore, the most appropriate classification is Management Reports (MDA). The document length (3687 characters) is sufficient for a substantive report, and the content is focused on management and governance activities rather than just announcements or certifications.
2024-04-24 Chinese
独立董事年度述职报告（许兵伦）
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of Sichuan Haite High-tech Co., Ltd. for the year 2023. It covers the director's attendance at meetings, oversight of related party transactions, external guarantees, internal control execution, appointment of the auditing firm, information disclosure, investor protection efforts, and committee work. The content is a comprehensive narrative of the independent director's duties and activities over the year, which aligns with a Management Report or detailed governance-related reporting. It is not a full Annual Report (10-K) or Audit Report (AR), nor is it a brief announcement or certification. The document is not a proxy statement, voting result, or other categories. Given the focus on the independent director's annual duties and governance oversight, the best fit is Board/Management Information (MANG). The document length is 3644 characters, which is consistent with a detailed report but not a full financial report. Therefore, the classification is MANG with high confidence.
2024-04-24 Chinese
关于子公司为母公司提供担保的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the provision of guarantees by subsidiaries to the parent company. It includes details about the guarantee amounts, board meeting resolutions, financial data summaries, and compliance with regulatory requirements. The document is a formal public announcement of a corporate action (subsidiaries providing guarantees for the parent company) and includes board approval and shareholder meeting submission information. It does not contain a full financial report, audit report, or detailed management discussion. It is not a report publication announcement since it contains substantive content about the guarantee arrangement. This type of document fits best under Regulatory Filings (RNS) as it is a regulatory announcement about corporate guarantees and related board decisions, which do not fall under other more specific categories.
2024-04-24 Chinese

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