Skip to main content
Sichuan Haite High-tech Co.,Ltd. logo

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

Ticker · 002023 ISIN · CNE000001KD7 LEI · 3003009U3M95Z8LT4608 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,946 across all filing types
Latest filing 2024-04-24 Governance Information
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
公司章程（2024年4月）
Governance Information Classification · 100% confidence The document is a detailed corporate charter or articles of association for Sichuan Haite High-tech Co., Ltd., covering company structure, shareholder rights, board and management roles, share issuance and transfer, shareholder meetings, voting procedures, and other governance matters. It references Chinese company law and securities law, and extensively details the rules and procedures for shareholder meetings, board composition, and corporate governance. There is no indication that this is an annual report, earnings release, or any financial statement. It is not a notice or announcement but a comprehensive governance document. Therefore, the document fits the category of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2024-04-24 Chinese
关于2023年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2023 profit distribution plan of Sichuan Haitai High-tech Co., Ltd. It includes details about the proposed cash dividend per share, the total amount to be distributed, and compliance with relevant laws and company regulations. It also mentions that the plan needs to be approved by the shareholders' meeting. The document is relatively short (1493 characters) and serves as a formal announcement of the profit distribution proposal rather than a full financial report or annual report. Therefore, it fits best into the category of Notice of Dividend Amount (DIV).
2024-04-24 Chinese
内部控制规则落实自查表
Audit Report / Information Classification · 95% confidence The document is titled as an internal control self-assessment checklist for Sichuan Haite High-tech Co., Ltd., dated April 25, 2024. It details the company's internal control rules implementation, covering internal audit, information disclosure, insider trading controls, fundraising, related party transactions, external guarantees, major investments, and other important matters. The content is focused on internal control procedures and compliance rather than financial results or audit opinions. It does not contain financial statements or audit reports but rather a compliance and control checklist. This type of document aligns with an Audit Report / Information (AR) category, which includes internal control reports and audit-related information excluding full annual reports. The document length (7963 characters) and detailed internal control content support this classification rather than a brief announcement or regulatory filing. FY 2024
2024-04-24 Chinese
关于使用自有资金进行现金管理的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Sichuan Haite High-tech Co., Ltd. regarding the progress of using its own funds for cash management, specifically the purchase of low-risk financial products such as structured deposits. It details amounts, counterparties, expected returns, risk control measures, and confirms that the investments do not affect daily operations. The document is relatively short (2332 characters) and focuses on reporting recent financial management activities rather than presenting comprehensive financial statements or results. It is not a full financial report, earnings release, or audit report. It is an update on capital usage and financing activities, fitting the Capital/Financing Update category.
2024-04-24 Chinese
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年第四次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and procedural compliance of the 2023 fourth extraordinary shareholders' meeting of Sichuan Haite High-Tech Co., Ltd. It details the convening, attendance, voting procedures, and results of the shareholders' meeting. It does not contain financial statements or performance data, nor is it an announcement of a report publication. The document is focused on the legal validation of a shareholders' meeting, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3375 characters, which is consistent with a detailed legal opinion rather than a full report or a brief announcement. Therefore, the appropriate classification is DVA with high confidence.
2023-12-29 Chinese
2023年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 fourth extraordinary shareholders' meeting of Sichuan Haite High-tech Co., Ltd. It includes information about the meeting date, voting procedures, attendance, voting results, and legal opinions. It is not a full annual or interim report, nor a financial statement or earnings release. It is not a proxy solicitation or a dividend notice. The document is a formal announcement of the voting results from a shareholders' meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1980 characters) and contains detailed voting results, not just a notice of report publication or a regulatory filing. Therefore, the classification is DVA with high confidence.
2023-12-29 Chinese

Browse filings by year

23 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.