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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 2022-07-29 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
海特高新2022年第一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 issued by a law firm regarding the legality of the convening, attendance, and voting procedures of the 2022 first extraordinary general meeting (临时股东大会) of Sichuan Haite High-tech Co., Ltd. It includes detailed voting results on various resolutions, including election of board members and amendments to the company charter. The document does not contain financial statements or financial performance data. It is not a report of financial results or management discussion but a legal opinion on the shareholder meeting's procedural compliance and voting outcomes. This type of document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of a shareholder meeting.
2022-07-29 Chinese
关于独立董事取得独立董事资格证书的公告
Board/Management Information Classification · 95% confidence The document is a company announcement regarding an independent director obtaining an independent director qualification certificate. It details the election and qualification status of a board member, including references to board meetings and shareholder meetings. There is no financial data, no report attached or referenced as being published, and no mention of financial results or regulatory filings beyond this specific board-related announcement. This fits the category of Board/Management Information (MANG), as it concerns changes and qualifications in the company's board of directors.
2022-07-29 Chinese
独立董事关于公司第八届董事会第一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 appointment of senior management and board-related positions for the company's eighth board meeting. It discusses qualifications, compliance with laws and regulations, and approval of appointments for general manager, deputy general managers, chief engineer, chief accountant, financial director, board secretary, and securities affairs representative. There is no financial data, earnings information, or report publication mentioned. The content focuses on board and management personnel changes and their compliance with regulatory requirements. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and does not indicate it is a report or announcement of a report, so it is not an RPA or RNS filing.
2022-07-29 Chinese
海特高新2022年第一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 2022 first extraordinary general meeting of shareholders of Sichuan Haite High-tech Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including election of board members and amendments to company bylaws, and legal opinions confirming the validity of the meeting and resolutions. The content is focused on the official voting results and decisions made at the shareholders' meeting. The document length is 4072 characters, which is sufficient to contain substantive voting results and resolutions. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting. It is not a report publication announcement or a proxy solicitation, but the actual voting results announcement. Therefore, the correct classification is DVA with high confidence.
2022-07-29 Chinese
关于监事会换届选举职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's supervisory board. It includes details about the election process, the term, and the candidate's qualifications. There is no financial data, no mention of financial results, reports, or regulatory filings beyond this election announcement. The content clearly relates to changes in the company's board or supervisory committee members, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on this announcement, confirming it is not a full report or other type of filing.
2022-07-12 Chinese
独立董事关于公司第七届董事会第十九次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the nomination and election of board members for the company's eighth board. It references compliance with company law, stock exchange rules, and internal governance documents. The content focuses on board member qualifications and election procedures, not on financial results or audit findings. It is related to board/management information, specifically about changes or nominations in the board of directors. The document length is short and it is not a report or announcement of a report publication. Therefore, it fits best under Board/Management Information (MANG).
2022-07-12 Chinese

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