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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 2022-10-27 Board/Management Inform…
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
独立董事关于董事、总经理离职的独立意见
Board/Management Information Classification · 100% confidence The document is an independent opinion from independent directors regarding the resignation of a board member and general manager. It references company governance rules and confirms the resignation will not affect company operations. There is no financial data, no report publication, no voting results, and no mention of financial performance or regulatory filings. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2022-10-27 Chinese
战略委员会议事规则
Governance Information Classification · 100% confidence The document is titled as the 'Rules of Procedure for the Board Strategic Committee' of Sichuan Haite High-tech Co., Ltd. It details the composition, responsibilities, meeting procedures, voting rules, and confidentiality obligations of the board's strategic committee. There is no financial data, no report of financial results, no announcement of voting results, no executive changes, no legal proceedings, no capital changes, and no investor presentation. The document is a governance-related internal rules document about the board committee's operation and responsibilities. Therefore, it fits the category of Governance Information (CGR). The document length is 2676 characters, which is consistent with a detailed governance document rather than a brief announcement or report publication notice.
2022-10-27 Chinese
审计委员会工作规程
Governance Information Classification · 95% confidence The document is titled as the 'Board Audit Committee Working Rules' of Sichuan Haite High-tech Co., Ltd. It details the composition, responsibilities, decision-making procedures, and meeting rules of the audit committee established by the board of directors. The content focuses on governance structure related to audit oversight, internal and external audit supervision, and committee operations. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, or other types of filings. This document is a governance-related internal rules document describing the audit committee's functions and procedures, which fits the definition of Governance Information (CGR). The document length is 3063 characters, which is not a brief announcement but a full set of rules, so it is not a report publication announcement or regulatory filing. Therefore, the classification is CGR with high confidence.
2022-10-27 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '四川海特高新技术股份有限公司 对外担保管理制度' which translates to 'Sichuan Haite High-tech Co., Ltd. External Guarantee Management System'. It outlines the company's rules, procedures, responsibilities, and disclosure requirements related to providing external guarantees. The content is regulatory and governance-focused, detailing internal controls, approval processes, risk management, and disclosure obligations related to guarantees. There is no indication that this is a financial report, audit report, earnings release, or any form of shareholder meeting material. It is not a report publication announcement or a certification. The document is a governance-related internal control policy, which fits best under Governance Information (CGR) as it details the company's internal rules and governance practices regarding external guarantees.
2022-10-27 Chinese
独立董事年报工作制度
Governance Information Classification · 95% confidence The document is a detailed internal governance policy outlining the responsibilities and procedures for independent directors in relation to the company's annual report. It references laws, regulations, and company bylaws related to annual report preparation and disclosure, but it is not the annual report itself. It is a governance-related document focused on board duties and internal control processes rather than financial results or audit findings. The document length is short (1537 characters) and it does not contain financial data or audit opinions. Therefore, it fits best under Governance Information (CGR), which covers reports detailing internal rules, board structure, and governance practices.
2022-10-27 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is a comprehensive information disclosure management system of Sichuan Haitai High-Tech Co., Ltd. It details the company's policies, procedures, and responsibilities regarding information disclosure, including references to regulatory bodies such as the China Securities Regulatory Commission (CSRC) and Shenzhen Stock Exchange. It covers definitions, disclosure standards, types of reports (annual, interim, quarterly, and temporary reports), internal controls, confidentiality measures, and communication with investors and analysts. The document is a governance and compliance manual rather than an actual financial report or announcement. It does not contain financial statements, earnings data, voting results, or transaction details. Therefore, it fits best under Governance Information (CGR), which includes reports detailing the company's internal rules, board structure, and governance practices.
2022-10-27 Chinese

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