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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 2023-08-21 Audit Report / Informat…
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
独立董事关于控股股东及其他关联方占用公司资金、公司对外担保情况的专项说明和独立意见
Audit Report / Information Classification · 95% confidence The document is a special statement and independent opinion from independent directors regarding the company's related party transactions, specifically about the use of company funds by controlling shareholders and external guarantees. It references regulatory guidelines and provides an audit-like review of these specific issues for the half-year period ending June 30, 2023. The document is relatively short (772 characters) and focuses on compliance and independent director opinions rather than presenting full financial statements or comprehensive financial performance. It is not a full interim or annual report, nor is it a general regulatory filing or announcement. The content aligns with an Audit Report / Information (AR) as it deals with audit-related opinions on specific financial matters and regulatory compliance without being a full annual report or interim report. H1 2023
2023-08-21 Chinese
公司章程修正案
Governance Information Classification · 100% confidence The document is titled '章程修正案' which translates to 'Articles of Association Amendment' or 'Bylaw Amendment'. It details specific amendments to the company's articles of association, including changes to registered capital, business scope, share capital, board and management provisions, and other governance-related clauses. The document is dated August 2023 and is issued by the company's board of directors. There is no financial data, no audit or financial report, no earnings information, no voting results, no legal proceedings, no capital financing update, and no mention of any other report type. The content is focused on governance structure and company bylaws. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-08-04 Chinese
关于注销回购股份暨减少注册资本的公告
Share Issue/Capital Change Classification · 95% confidence The document is an official announcement from Sichuan Haite High-Tech Co., Ltd. regarding the cancellation of repurchased shares and the consequent reduction of registered capital. It details the board and supervisory committee meetings approving the cancellation, the background of the share repurchase, the share capital changes, and the independent directors' and supervisory board's opinions. The document is a formal announcement about a capital change event (cancellation of treasury shares and reduction of registered capital) and does not contain financial statements or detailed financial analysis. It is not a full financial report, earnings release, or management discussion. The document length is about 2,422 characters, which is relatively short and consistent with an announcement. Therefore, the appropriate classification is Share Issue/Capital Change (SHA).
2023-08-04 Chinese
中信证券股份有限公司关于四川海特高新技术股份有限公司终止实施2021年股票期权激励计划暨注销股票期权之独立财务顾问报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Independent Financial Advisor Report" by CITIC Securities regarding the termination of the 2021 stock option incentive plan and cancellation of stock options for Sichuan Haite High-tech Co., Ltd. It contains detailed legal and procedural background, references to board and shareholder meetings, regulatory compliance, and financial advisory opinions. The content is focused on the advisory and audit-like evaluation of the stock option plan termination rather than a full annual or interim financial report. It is not a simple announcement but a detailed advisory report. This fits the category of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to specific corporate actions like stock option plans. The document length (5198 characters) supports it being a full report rather than a brief announcement or certification. Therefore, the classification is AR with high confidence. Q3 2023
2023-08-04 Chinese
关于终止实施2021年股票期权激励计划并注销股票期权的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Sichuan Haite High-Tech Co., Ltd. regarding the termination of the 2021 stock option incentive plan and the cancellation of stock options. It details the approval procedures, reasons for termination, legal opinions, and the impact on the company. The document is a formal announcement of a corporate action related to stock options, not a full financial report or detailed management discussion. It does not contain financial statements or detailed financial analysis but rather informs shareholders and the public about the termination and cancellation of stock options. This fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement about corporate governance and stock option plan changes without being a full report or financial supplement.
2023-08-04 Chinese
第八届监事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the sixth meeting of the eighth Supervisory Board of Sichuan Haite High-tech Co., Ltd. It details decisions on terminating a stock option incentive plan and canceling repurchased shares to reduce registered capital. The document includes voting results and references to related announcements published elsewhere. It does not contain financial statements or detailed financial data but rather reports on board-level decisions and approvals. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management.
2023-08-04 Chinese

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