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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 2022-02-25 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
第七届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by Sichuan Haite High-Tech Co., Ltd. It details the approval of a stock option incentive plan, including the number of options granted and the exercise price. The document includes meeting attendance, voting results, and references to related announcements published elsewhere. It does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is not an annual or interim report, nor an earnings release. The document is a corporate governance announcement related to board decisions and management incentives. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is a standalone announcement of a board resolution, not a report publication or regulatory filing. Confidence is high due to clear content and context.
2022-02-25 Chinese
关于副总经理辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company's vice general manager. It includes details about the resignation, the effective date, and related stock option information. There is no financial data, no report or presentation, and no mention of voting results or legal proceedings. This fits the category of Board/Management Information (MANG), which covers announcements of changes in senior management.
2022-02-25 Chinese
监事会关于向激励对象授予2021年股票期权激励计划预留股票期权的核查意见
Capital/Financing Update Classification · 90% confidence The document is a formal opinion from the Supervisory Board regarding the granting of reserved stock options under a 2021 stock option incentive plan. It discusses compliance with relevant laws and regulations, eligibility of incentive recipients, and the approval of the stock option grant date. The document is short (834 characters) and focuses on the approval and verification of a stock option incentive plan rather than presenting financial data or results. It is not an annual or interim report, earnings release, or audit report. It is also not a general announcement or regulatory filing but a specific supervisory opinion related to stock incentives. This fits best under the category of Capital/Financing Update (CAP), as it relates to stock option grants, a form of capital structure change and financing activity.
2022-02-25 Chinese
独立董事关于公司第七届董事会第十七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 company's stock option incentive plan and its approval by the board. It discusses compliance with laws and regulations, the legitimacy of the incentive recipients, and the board's approval process. The document is not a full financial report, earnings release, or regulatory filing but rather a formal opinion related to governance and board decisions on stock incentives. It does not contain financial statements or detailed financial data. This type of document fits best under Board/Management Information (MANG), as it relates to board meeting decisions and management matters regarding stock option grants.
2022-02-25 Chinese
2021年股票期权激励计划预留股票期权激励对象名单（授予日）
Remuneration Information Classification · 95% confidence The document is a list of reserved stock option incentive recipients for the year 2021 from Sichuan Hait High-Tech Co., Ltd. It details the allocation of stock options to core staff and other employees, including names and positions. This is a disclosure related to stock option incentives, which is a form of remuneration information for executives and employees. The document is not a full annual report, audit report, or financial statement. It is not a voting result, call transcript, or capital update. It specifically relates to compensation and stock option incentives, which falls under Remuneration Information filings. The document length is short and focused solely on stock option incentive recipients, consistent with remuneration disclosures.
2022-02-25 Chinese
四川海特高新技术股份有限公司2021年度业绩预告
Earnings Release Classification · 95% confidence The document is a 2021 annual performance forecast (业绩预告) from Sichuan Haitai High-tech Co., Ltd. It provides estimated net profit figures for the full year 2021 and explanations for changes in performance. It explicitly states that the forecast has not been audited and that the final financial data will be disclosed in the 2021 Annual Report. The document is relatively short (923 characters) and serves as a preliminary earnings forecast rather than a full financial report. This type of document is best classified as an Earnings Release (ER), which is the initial announcement of quarterly or periodical financial results with key highlights only. FY 2021
2022-01-28 Chinese

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