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 2023-09-15 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
2023年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as an announcement of the resolution of the 2023 third extraordinary general meeting of shareholders of Sichuan Haite High-tech Co., Ltd. It details the meeting date, voting procedures, attendance, and the voting results for the election of a non-independent director. It also includes legal opinions confirming the validity of the meeting and resolutions. The document is an official announcement of the voting results from a shareholders' meeting, not the meeting materials or the full report itself. The length is short (1831 characters), and it primarily reports the voting outcome and related procedural details. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-09-15 Chinese
第八届董事会第八次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the eighth meeting of the eighth board of directors of Sichuan Haite High-tech Co., Ltd. It details the election of a new non-independent director and the scheduling of a shareholders' meeting. The content focuses on board meeting decisions and changes in board composition, including the nomination and qualifications of a new director. There are no financial statements, audit information, or regulatory filings beyond the board meeting context. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-08-30 Chinese
关于补选第八届董事会非独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a non-independent director to the company's board. It includes details about the nomination, the candidate's background, and compliance with relevant laws and regulations. There is no financial data, audit information, or report content. This fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2023-08-30 Chinese
独立董事关于公司第八届董事会第八次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on the nomination of a non-independent director candidate for the company's board. It references compliance with company law, company articles, and regulatory guidelines, and it is related to board composition and governance matters. There is no financial data, no mention of annual or quarterly reports, no voting results, and no mention of shareholder meetings or dividends. The content is focused on board/management information, specifically the nomination and approval of a board member. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and does not indicate it is an announcement of a report but rather a statement/opinion related to board matters.
2023-08-30 Chinese
关于召开2023年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice for the 2023 third extraordinary general meeting of shareholders of Sichuan Haite High-tech Co., Ltd. It details the meeting date, time, location, agenda items (such as election of a non-independent director), voting procedures including cumulative voting, registration details, and contact information. It does not contain financial statements or results, nor is it a transcript or presentation. It is an official announcement notifying shareholders about the upcoming meeting and how to participate and vote. The document length is 4281 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings, including notices and agendas.
2023-08-30 Chinese
关于股票期权注销完成的公告
Share Issue/Capital Change Classification · 95% confidence The document is an official announcement from Sichuan Haite High-Tech Co., Ltd. regarding the completion of the cancellation of stock options. It references prior meetings and approvals related to the termination of a 2021 stock option incentive plan and the cancellation of unexercised stock options. The document confirms the completion of the cancellation process with the securities registration authority and states that the cancellation will not affect the company's share capital. The content is a formal announcement about a capital-related event (stock option cancellation) rather than a full financial report or detailed analysis. It does not contain financial statements or detailed financial data, nor is it a report publication or certification. Therefore, the most appropriate classification is a Share Issue/Capital Change (SHA) announcement, as it relates to changes in the company's capital structure through stock option cancellation.
2023-08-24 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.