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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 2021-04-12 Audit Report / Informat…
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
年度关联方资金占用专项审计报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项说明" (special explanation) regarding "非经营性资金占用及其他关联资金往来" (non-operating fund occupation and other related party fund transactions) for the year 2020 of Sichuan Haite High-tech Co., Ltd. It includes detailed tables summarizing related party transactions and non-operating fund usage. The document references an audit report issued by ShineWing Certified Public Accountants for the 2020 financial statements, but this document itself is a special explanatory note on related party transactions, not the full annual report or audit report. It is a standalone disclosure focused on a specific issue related to related party transactions and non-operating funds, which is typical of an Audit Report / Information (AR) type document. It is not a full Annual Report (10-K), nor a brief announcement or certification. The length (over 11,000 characters) and detailed financial data support classification as AR rather than a short announcement or regulatory filing. Therefore, the document is best classified as an Audit Report / Information (AR). FY 2020
2021-04-12 Chinese
2020年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2020 年度董事会工作报告' which translates to '2020 Annual Board of Directors Work Report'. It details the board's activities, company performance, governance, and plans for the next year. It includes comprehensive information about the board's operation, meetings, committees, independent directors' roles, and company strategy. The content is focused on the board's work report rather than a full annual report or financial statements. The document length is 4503 characters, which is substantial but not a full financial report. This type of document fits best under 'Board/Management Information' (MANG) as it reports on the board's activities and governance rather than presenting full financial results or audit information. Therefore, the classification is MANG with high confidence.
2021-04-12 Chinese
独立董事关于公司第七届董事会第十一次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion statement from the independent directors of Sichuan Haite High-Tech Co., Ltd. regarding the pre-approval of several agenda items for the company's 7th Board of Directors 11th meeting. It references compliance with regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange rules. The content includes independent directors' opinions on matters such as related party transactions, appointment of the audit firm, profit distribution plans, guarantees for subsidiaries, equity transfer of a subsidiary, and capital increase of a controlling subsidiary. The document is not a full report but a governance-related statement expressing independent directors' pre-approval opinions on board meeting agenda items. It does not contain financial statements or detailed financial analysis but focuses on governance and board meeting matters. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1398 characters), and it is not an announcement of a report publication but a substantive governance opinion document.
2021-04-12 Chinese
关于使用闲置自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Sichuan Haite High-Tech Co., Ltd. regarding the use of idle self-owned funds for cash management. It details the board meeting resolution, investment purpose, types of investments, risk analysis, and approvals. The document is a formal disclosure about financing activities related to cash management and investment of idle funds, including authorization limits and risk controls. It is not a financial report, earnings release, or management discussion, but rather an update on capital usage and investment decisions. This fits the definition of a Capital/Financing Update (CAP). The document length is about 2,534 characters, which is typical for an announcement rather than a full report. Therefore, the classification is CAP with high confidence.
2021-04-12 Chinese
公司章程修正案
Governance Information Classification · 95% confidence The document is titled '章程修正案' which translates to 'Articles of Association Amendment'. It details specific amendments to the company's articles of association, including changes to the company address. It mentions that the amendments require shareholder meeting approval and authorizes management to handle related registration procedures. This is a governance-related document concerning internal company rules and structure, not a full report or announcement of financial results. It is not an AGM presentation, voting results, or a proxy statement, but rather a governance information update. Therefore, the most appropriate classification is Governance Information (CGR). The document is short and focused on governance amendments, fitting the CGR category with high confidence.
2021-04-12 Chinese
内部控制规则落实自查表
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制规则落实自查表" which translates to "Internal Control Rules Implementation Self-Inspection Form." It contains detailed internal control checklists related to audit committee operations, information disclosure, insider trading controls, fundraising, related party transactions, external guarantees, major investments, and other important matters. The document is issued by the company's board and dated April 13, 2021. It is a compliance and internal control self-assessment report rather than a financial report, earnings release, or announcement. It does not contain financial statements or earnings data, nor is it a brief announcement or a presentation. It is also not a certification or a regulatory filing in the narrow sense but a detailed internal control report. This type of document aligns best with Audit Report / Information (AR) category, which includes internal audit reports and applied accounting principles and internal control results, excluding full annual reports. The document length is 3414 characters, which is consistent with a detailed internal control report rather than a short announcement or certification. FY 2020
2021-04-12 Chinese

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