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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 2022-04-25 Capital/Financing Update
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
关于子公司为母公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the provision of guarantees by subsidiaries to the parent company. It includes details about the guarantee amounts, board resolutions, financial data summaries, and independent directors' opinions. The document is a formal disclosure related to financing arrangements but does not contain comprehensive financial statements or detailed financial performance reports. It is not an annual or interim report, audit report, or earnings release. The content focuses on capital structure and financing guarantees, which aligns with updates on company financing activities. The document length is 3273 characters, which is relatively short but contains substantive information about financing guarantees rather than just announcing a report publication. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2022-04-25 Chinese
关于使用自有资金进行现金管理的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Sichuan Haite High-tech Co., Ltd. regarding the progress of using its own funds for cash management, specifically purchasing low-risk financial products such as structured deposits. It details the amounts, types, dates, expected yields, and risk control measures. The document is relatively short (2513 characters) and focuses on a specific financial activity update rather than a comprehensive financial report or earnings release. It does not contain full financial statements or detailed financial analysis. It is not a report publication announcement since it provides substantive information about the company's cash management activities. This fits best under Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes, including cash management and investment activities.
2022-04-25 Chinese
2021年度日常关联交易确认及2022年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from Sichuan Haite High-tech Co., Ltd. regarding the confirmation of daily related party transactions for the year 2021 and the forecast for 2022. It includes transaction amounts, categories, pricing principles, related party descriptions, and independent directors' opinions. The content focuses on related party transactions, their approval by the board, and compliance with regulations. There is no indication that this is a full annual report, audit report, earnings release, or other financial statement. It is a regulatory announcement about related party transactions, which is a typical regulatory filing. The document length is 7,821 characters, which is substantial but the content is clearly an announcement of related party transactions rather than a financial report or management discussion. Therefore, the best fitting category is Regulatory Filings (RNS).
2022-04-25 Chinese
独立董事年度述职报告
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of Sichuan Haite High-Tech Co., Ltd. for the year 2021. It includes descriptions of attendance at board meetings, independent opinions on company matters, participation in committees, and efforts to protect shareholder rights. The content focuses on governance, oversight, and director duties rather than financial statements or earnings. It is not a full annual report (10-K), audit report, or earnings release. It is a management/governance-related report specifically from an independent director about their activities and opinions during the year. This fits best under Board/Management Information (MANG), which covers announcements about board or senior management activities and reports related to their roles. The document length (3327 characters) is sufficient for a substantive report, not a brief announcement. Therefore, the classification is MANG with high confidence.
2022-04-25 Chinese
内部控制鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Certification Report" for the fiscal year 2021 issued by an accounting firm (ShineWing) for Sichuan Haite High-Tech Co., Ltd. It details the internal control evaluation related to financial reporting and other operational controls, including the scope, methodology, conclusions, and defect classifications. The document is a standalone audit-related attestation focusing on internal control effectiveness rather than a full annual report or financial statement. It does not contain comprehensive financial statements or management discussion of financial results but rather an auditor's opinion on internal control effectiveness. This fits the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and internal control attestations. The document length (8699 characters) and content confirm it is not a brief announcement or a report publication notice, but a substantive audit-related report. FY 2021
2022-04-25 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Sichuan Haite High-tech Co., Ltd. It details the approval of various reports and proposals including the 2021 Annual Report, 2022 Q1 Report, financial statements, profit distribution plan, internal control self-assessment report, appointment of audit firm, related party transactions, cash management, guarantees, and credit applications. The document states that these reports and proposals will be submitted to the 2021 Annual General Meeting for approval. The document itself does not contain the full reports but rather the resolutions approving them and references where the full reports can be found. The document length is 3570 characters, which is relatively short and mainly serves as an announcement of the Supervisory Board's meeting resolutions. This fits the profile of a Regulatory Filing (RNS) as it is a general regulatory announcement and does not contain the full annual or quarterly reports themselves. Therefore, the appropriate classification is Regulatory Filings (RNS).
2022-04-25 Chinese

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