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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 2022-07-12 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
第七届监事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the company's supervisory board meeting regarding the election of new non-employee supervisors. It includes details about the meeting, voting results, and candidate biographies. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically the supervisory board members. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and does not contain financial statements or report attachments, so it is not an Annual Report or similar. Hence, the classification is MANG with high confidence.
2022-07-12 Chinese
公司章程（2022年7月）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for Sichuan Haite High-tech Co., Ltd., covering company organization, shareholder rights, board structure, share issuance, shareholder meetings, and governance rules. It includes chapters on general provisions, business scope, shares, shareholders and shareholder meetings, board of directors, management, supervisory board, financial accounting, notifications, mergers, amendments, and annexes. The content is legal and governance-focused, detailing internal company rules and procedures rather than financial results or announcements. It does not contain financial statements, earnings data, or audit opinions. It is not a report of voting results, nor a call transcript, nor a financing update. It is a governance document outlining the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2022-07-12 Chinese
关于参加独立董事培训并取得独立董事资格证书的承诺函（任治新）
Board/Management Information Classification · 95% confidence The document is a commitment letter from an independent director candidate regarding participation in training and obtaining a qualification certificate. It relates to board member qualifications and does not contain financial data, audit information, or regulatory filings. It is an announcement related to board/management information, specifically about an independent director candidate's commitment. Therefore, it fits best under Board/Management Information (MANG). The document is short and specific to management nomination and qualifications, not a report or announcement of voting results.
2022-07-12 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new board of directors for Sichuan Hait High-Tech Co., Ltd. It details the nomination and election process for the eighth board, including the number of directors, qualifications, and compliance with relevant laws and regulations. There is no financial data, audit information, or report content. The focus is on board changes and governance matters. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2022-07-12 Chinese
独立董事提名人声明（许兵伦）
Board/Management Information Classification · 95% confidence The document is a public statement from the board of directors nominating an independent director candidate for the company's board. It details the nominee's qualifications, compliance with various regulatory requirements, and declarations regarding independence and eligibility. There is no financial data, no report of financial performance, no voting results, no meeting materials, and no mention of a report publication. The content is focused on board/management information, specifically the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is sufficient and the content is substantive, not a mere announcement or certification, so it is not RNS or RPA.
2022-07-12 Chinese
独立董事候选人声明（朱晓刚）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Sichuan Haite High-Tech Co., Ltd. It contains detailed statements about the candidate's qualifications, compliance with laws and regulations, and independence criteria. There are no financial statements, earnings data, or report summaries. The content is related to board/management information, specifically about the appointment and qualifications of a board member. Therefore, it fits best under the category of Board/Management Information (MANG). The document length and detail support this classification with high confidence.
2022-07-12 Chinese

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