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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 2023-05-30 Proxy Solicitation & In…
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
关于召开2023年第一次临时股东大会的通知的更正公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice and correction announcement regarding the convening of the 2023 first extraordinary general meeting (临时股东大会) of Sichuan Haite High-Tech Co., Ltd. It includes information about the meeting date, voting procedures (including cumulative voting), agenda items (such as election of a non-independent director), registration details, and proxy forms. The content is focused on the organization and procedural details of a shareholders' meeting rather than the meeting materials or results themselves. There is no financial data, earnings information, or management discussion. It is not a report or transcript but a formal announcement and correction of the meeting notice. Therefore, it fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since this document is a notice of the meeting and voting procedures rather than solicitation materials or voting results, it aligns more closely with Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2023-05-30 Chinese
关于购买飞机资产包的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the purchase of aircraft assets by the company. It details the transaction overview, parties involved, transaction terms, and approvals by the board and independent directors. It does not contain financial statements or detailed financial performance data. The document is a formal announcement of a capital asset purchase transaction, which relates to financing and capital structure changes. It is not a full financial report, audit, or earnings release. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is short (2187 characters), but it contains substantive transaction details, not just a notice of report publication or certification, so it is not RPA or RNS.
2023-05-29 Chinese
关于董事辞职及补选非独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director and the subsequent election of a new non-independent director. It includes details about the resignation, compliance with company law, and the qualifications of the newly elected director. There is no financial data, earnings information, or report publication mentioned. The content clearly pertains to changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming the classification.
2023-05-29 Chinese
独立董事关于公司第八届董事会第五次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on matters discussed at the company's eighth board meeting, including approval of a transaction and nomination of a non-independent director. It references compliance with company law, stock exchange rules, and internal governance. The content focuses on board and management decisions rather than financial results or regulatory filings. It is not a full annual or interim report, nor an earnings release or audit report. The document is a formal statement related to board/management matters, specifically about director nomination and transaction approval. Therefore, it fits best under Board/Management Information (MANG). The document length is short and contains substantive content, not just an announcement or certification, so it is not RNS or RPA.
2023-05-29 Chinese
关于召开2023年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2023 first extraordinary general meeting (临时股东大会) of Sichuan Haite High-tech Co., Ltd. It includes details about the meeting date, time, location, agenda items (such as election of a non-independent director), voting procedures, registration details, and proxy forms. It does not contain financial statements or results, nor is it a transcript or report of the meeting outcomes. It is a formal announcement to shareholders about the meeting and how to participate and vote. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-05-29 Chinese
第八届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the fifth meeting of the eighth board of directors of Sichuan Haite High-tech Co., Ltd. It details the meeting date, attendance, and decisions made, including approval of asset purchase, board member election, and scheduling of a shareholders' meeting. It also references related announcements and independent directors' opinions published elsewhere. The document does not contain financial statements or detailed financial analysis but is a formal disclosure of board meeting decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2023-05-29 Chinese

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