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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 2021-07-12 Remuneration Information
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）之法律意见书
Remuneration Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2021 stock option incentive plan (draft) of Sichuan Haite High-tech Co., Ltd. It discusses the legal compliance, procedures, and qualifications related to the stock option plan, referencing relevant laws and regulations such as the Company Law, Securities Law, and CSRC regulations. The document is not a financial report, earnings release, or management discussion but a legal opinion on a corporate governance and compensation matter. It is not an announcement of voting results or a proxy statement but a formal legal opinion letter. Therefore, it fits best under the category of Remuneration Information (DEF 14A), which covers reports detailing compensation plans and executive/director incentives.
2021-07-12 Chinese
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（草案）之独立财务顾问报告
Audit Report / Information Classification · 95% confidence The document is an Independent Financial Advisor Report related to a 2021 stock option incentive plan for Sichuan Haite High-Tech Co., Ltd. It contains detailed analysis, legal compliance checks, financial feasibility, and opinions on the stock option plan. The document is lengthy (15,000 characters) and includes substantive content rather than just an announcement or certification. It is not a full annual or quarterly report, nor is it a call transcript or earnings release. It is a specialized advisory report on a stock option incentive plan, which fits the category of Audit Report / Information (AR) as it involves an independent financial advisor's detailed report on the plan's compliance, feasibility, and financial implications. Therefore, the correct classification is AR with high confidence. FY 2021
2021-07-12 Chinese
监事会关于2021年股票期权激励计划的核查意见
Regulatory Filings Classification · 95% confidence The document is a supervisory board's opinion on the company's 2021 stock option incentive plan. It references compliance with company law, securities law, and internal regulations, and concludes with approval of the incentive plan. The document is short (445 characters) and is a formal opinion or statement rather than a full report or financial statement. It does not contain financial data, earnings, or management discussion. It is not an announcement of voting results or a proxy solicitation. It is best classified as a Regulatory Filing (RNS) because it is a compliance-related supervisory opinion document that does not fit other specific categories.
2021-07-12 Chinese
第七届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 13th meeting of the 7th Board of Directors of Sichuan Haite High-tech Co., Ltd. It details the meeting date, attendance, voting results, and specific agenda items related to a stock option incentive plan and the authorization to convene an extraordinary general meeting. The document does not contain financial statements or detailed financial analysis but rather reports on board decisions and governance matters. It is not an annual report, earnings release, or regulatory filing of financial data. The content fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2021-07-12 Chinese
关于子公司增资扩股的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of a capital increase and equity expansion in a subsidiary company. It details the approval of the board, the introduction of a new investor, the amount of capital increase, changes in registered capital, and updated business registration information. It does not contain financial statements or detailed financial performance data but rather informs shareholders and the public about the capital financing activity and changes in the subsidiary's capital structure. This fits the definition of a Capital/Financing Update (CAP). The document length is short (1451 characters), but it is not merely announcing the publication of a report; it provides substantive update information on financing activity.
2021-06-29 Chinese
股票交易异常波动的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Sichuan Haite High-Tech Co., Ltd. regarding abnormal stock price fluctuations over three consecutive trading days, exceeding 20%. It includes the company's confirmation that there are no undisclosed material matters, no changes in business operations, and no insider trading during the period. The announcement references compliance with Shenzhen Stock Exchange trading rules and provides risk warnings to investors. The document is short (1199 characters) and serves as a regulatory disclosure about stock price volatility rather than a financial report or detailed analysis. It does not contain financial statements, management discussion, or detailed report data. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other categories.
2021-06-20 Chinese

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