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Sichuan Haite High-tech Co.,Ltd. — Investor Relations & Filings

Ticker · 002023 ISIN · CNE000001KD7 LEI · 3003009U3M95Z8LT4608 Shenzhen Stock Exchange Manufacturing
Filings indexed 1,946 across all filing types
Latest filing 2021-08-16 Regulatory Filings
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
北京市中伦律师事务所关于四川海特高新技术股份有限公司2021年股票期权激励计划首次授予事项的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the first grant of a 2021 stock option incentive plan for Sichuan Haite High-Tech Co., Ltd. It discusses the company's qualifications, approval and authorization procedures, specific grant details, and conditions for the stock option grant. The document is a standalone legal opinion related to a stock option incentive plan, not a financial report, earnings release, or management discussion. It is not an announcement of a report but a legal opinion letter. This type of document fits best under the category of Regulatory Filings (RNS) as it is a compliance/legal document related to corporate governance and securities law, but does not fit into other more specific categories like Capital/Financing Update or Board/Management Information. The document length is about 5456 characters, which is sufficient for a substantive legal opinion letter rather than a brief announcement.
2021-08-16 Chinese
2021年股票期权激励计划首次授予激励对象名单(授予日)
Director's Dealing Classification · 95% confidence The document is titled as a list of recipients for a stock option incentive plan (股票期权激励计划首次授予激励对象名单) for the year 2021. It details the allocation of stock options to directors, senior management, core staff, and other employees, including quantities and percentages. This is a disclosure related to share-based compensation and insider allocations rather than a financial report, earnings release, or management discussion. It is not an announcement of voting results, nor a regulatory filing about board changes. The document is a formal announcement of stock option grants to insiders and employees, which fits best under Director's Dealing (DIRS) because it reports on share-related transactions involving directors and key personnel. The document length is about 4581 characters, which is sufficient for a detailed list rather than a brief announcement. Therefore, the most appropriate classification is DIRS.
2021-08-16 Chinese
中信证券股份有限公司关于四川海特高新技术股份有限公司2021年股票期权激励计划首次授予事项之独立财务顾问报告
Regulatory Filings
2021-08-16 Chinese
独立董事关于公司第七届董事会第十五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 company's stock option incentive plan, specifically regarding the initial grant of stock options. It references compliance with relevant laws, regulations, and company articles, and discusses the legitimacy and approval process of the stock option grant. This type of document is related to governance and board-level decisions rather than a full financial report or earnings release. It is not a report of financial results, nor an announcement of voting results, but rather a governance-related opinion on a board matter. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions involving the company's board or senior management activities.
2021-08-16 Chinese
第七届监事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed at the 14th meeting of the 7th Supervisory Board of Sichuan Haite High-Tech Co., Ltd. It details the approval of the initial grant of stock options to incentive recipients, including compliance with relevant laws and regulations. The document references a related announcement (2021-055) for further details. The content is about a board meeting decision and stock option grant approval, not a full financial report or earnings release. It is not a report publication announcement since it contains substantive information about the meeting resolution. This fits best under Board/Management Information (MANG), as it concerns decisions made by the supervisory board regarding management incentives.
2021-08-16 Chinese
关于向激励对象首次授予股票期权的公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement regarding the initial grant of stock options under a stock option incentive plan by Sichuan Haite High-tech Co., Ltd. It includes specifics about the stock option plan, approval procedures, allocation details, performance conditions, legal and financial advisor opinions, and compliance with regulatory requirements. The content focuses on the company's board and supervisory approvals, the granting of stock options to executives and employees, and related governance matters. This type of document is an announcement of changes in the company's board or senior management's equity incentives rather than a full financial report or earnings release. It does not contain financial statements or quarterly results but rather details about management incentive plans and approvals. Therefore, the most appropriate classification is "Board/Management Information (MANG)" as it relates to management equity incentives and board resolutions about stock options.
2021-08-16 Chinese

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