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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 2020-08-03 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
关于董事、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 director and general manager. It details the resignation, confirms compliance with legal requirements, and mentions the company's plan to appoint a new general manager and fill the board vacancy. There is no financial data, no mention of financial results, reports, or regulatory filings beyond this personnel change. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2020-08-03 Chinese
独立董事关于董事、总经理辞职的独立意见
Board/Management Information Classification · 100% confidence The document is an independent opinion from independent directors regarding the resignation of a board member and general manager. It references compliance with regulatory guidelines and company bylaws, and discusses the impact of the resignation on the company. There is no financial data, no report attached or referenced as being published, and the content focuses on board/management changes. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification, so it is not RPA or RNS.
2020-08-03 Chinese
关于聘任总经理的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new general manager (总经理) for the company 四川海特高新技术股份有限公司. It includes details about the board meeting resolution, the appointee's resume, and compliance statements. There is no financial data, no mention of financial results, no regulatory filings about financial performance, nor any indication of a report publication. The content is about management changes, specifically the appointment of a senior executive. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and focused solely on this appointment, confirming it is not a report or announcement of a report publication.
2020-08-03 Chinese
第七届董事会第七次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of a board meeting resolution regarding the appointment of a new general manager. It details the meeting date, attendance, voting results, and includes a biography of the appointed individual. There are no financial statements or performance data, nor is it a report or presentation. The content fits the category of Board/Management Information, as it announces changes in senior management.
2020-08-03 Chinese
2020年半年度业绩快报
Earnings Release Classification · 95% confidence The document is titled '2020年半年度业绩快报' which translates to '2020 Half-Year Performance Express Report'. It contains preliminary financial data for the first half of 2020, including revenue, profit, net profit, and asset information. The document explicitly states that the data is preliminary and audited internally but not yet audited by an accounting firm, and that the detailed half-year report will be disclosed later. This indicates it is a summary or preliminary earnings announcement rather than a full interim report. The length is 2155 characters, which is relatively short and consistent with a brief earnings release rather than a comprehensive interim report. Therefore, this document fits the definition of an Earnings Release (ER) as it provides initial announcement of quarterly/periodical financial results with key highlights only, not the full detailed interim report (IR). H1 2020
2020-07-30 Chinese
2020年半年度业绩预告
Earnings Release Classification · 95% confidence The document is titled '2020 年半年度业绩预告' which translates to '2020 Half-Year Performance Forecast'. It provides estimated financial results for the period January 1 to June 30, 2020, including expected net profit/loss and earnings per share. It explicitly states that the forecast is unaudited and preliminary, with final data to be disclosed in the '2020年半年度报告' (2020 Half-Year Report). The document is short (1065 characters) and serves as a performance forecast announcement rather than a full interim report containing actual financial statements or detailed analysis. Therefore, it is best classified as an Earnings Release (ER), which covers initial announcements of quarterly or periodical financial results with key highlights only. H1 2020
2020-07-13 Chinese

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