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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 2021-07-28 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
关于2021年股票期权激励计划内幕信息知情人及激励对象买卖公司股票情况的自查报告
Regulatory Filings Classification · 95% confidence The document is a self-inspection report regarding insider information holders and incentive plan participants' stock trading activities related to a 2021 stock option incentive plan. It includes details about the investigation scope, procedures, and conclusions about compliance with insider trading regulations. The document is an announcement of the results of an internal investigation and compliance check, not a financial report, earnings release, or management discussion. It does not fit into categories like Annual Report, Earnings Release, or Management Reports. It is a regulatory announcement related to compliance and insider trading disclosures. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length is under 5,000 characters and it is a standalone announcement, not a report publication announcement or certification letter, so RNS is the best fit.
2021-07-28 Chinese
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年第一次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and validity of the procedures and results of the 2021 first extraordinary general meeting (临时股东大会) of Sichuan Haite High-Tech Co., Ltd. It details the convening, attendance, voting procedures, and results of the shareholders' meeting. The document does not contain financial statements or management discussion but focuses on legal compliance and validation of the shareholder meeting and its resolutions. This type of document is not an Annual Report, Interim Report, or Earnings Release. It is also not a Proxy Solicitation or Voting Results announcement, but a legal opinion related to the shareholder meeting. Given the content and nature, it fits best under Regulatory Filings (RNS) as a legal compliance document related to corporate governance and shareholder meetings, but not a direct governance report or management announcement. The document length is 4261 characters, which is relatively short and focused on legal opinion rather than full report or presentation.
2021-07-28 Chinese
2021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 2021 first extraordinary general meeting (临时股东大会) of Sichuan Haite High-tech Co., Ltd. It includes information about the meeting date, attendance, voting results on specific proposals, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on shareholder voting outcomes and meeting procedural details rather than financial results or management commentary. It is not a full annual or interim report, nor an earnings release or management discussion. It is not a proxy solicitation or a presentation. The document is a formal declaration of voting results from a shareholder meeting, which fits the category of "Declaration of Voting Results & Voting Rights Announcements (DVA)". The document length is 2527 characters, which is consistent with a detailed voting results announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2021-07-28 Chinese
关于对深圳证券交易所问询函回复的公告
Remuneration Information Classification · 95% confidence The document is a detailed announcement from Sichuan Haite High-Tech Co., Ltd. responding to an inquiry from the Shenzhen Stock Exchange regarding the company's 2021 stock option incentive plan draft. It includes extensive financial data, accounting treatment explanations, investment income calculations, and a comprehensive list of stock option recipients with their respective allocations. The document focuses on the stock option incentive plan, its performance targets, and related disclosures. It is not a full annual or interim financial report, nor is it a simple announcement or certification. The content aligns with disclosures related to management compensation and stock-based incentives, which falls under Remuneration Information filings. Therefore, the document is best classified as a Remuneration Information filing (DEF 14A).
2021-07-22 Chinese
监事会关于2021年股票期权激励计划激励对象名单公示情况的说明及核查意见
Regulatory Filings Classification · 95% confidence The document is a public announcement by the Supervisory Board of Sichuan Haitai High-tech Co., Ltd. regarding the verification and disclosure of the list of incentive recipients under the 2021 stock option incentive plan. It includes details about the announcement, the public notice period, the verification process, and the Supervisory Board's opinion on the legitimacy and compliance of the incentive recipients. The document does not contain financial statements, earnings data, or detailed financial analysis. It is a regulatory announcement related to corporate governance and compliance with stock option incentive regulations. Given the content and length (1457 characters), it is not a full report but an official regulatory announcement. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2021-07-22 Chinese
四川海特高新技术股份有限公司2021年股票期权激励计划（草案）摘要
Capital/Financing Update Classification · 95% confidence The document is a detailed draft summary of a 2021 stock option incentive plan by Sichuan Haite High-tech Co., Ltd. It includes legal references, detailed descriptions of the stock option plan, eligibility, allocation, pricing, performance conditions, accounting treatment, and governance related to the stock option incentive plan. The document is not a financial report like an annual or interim report, nor is it an earnings release or a call transcript. It is not an announcement of voting results or a proxy solicitation. It is a comprehensive disclosure related to a capital/financing activity, specifically a stock option incentive plan which affects the company's capital structure and equity incentives. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (15,000 characters) and content confirm it is the full plan draft, not just an announcement or summary, so it is not RPA or RNS. Confidence is high due to the detailed nature and focus on stock option plan specifics.
2021-07-12 Chinese

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