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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 2020-04-07 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
关于子公司取得B737-800客机改货机STC的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement from Sichuan Haite High-Tech Co., Ltd. regarding its subsidiary obtaining FAA approval for a Supplemental Type Certificate (STC) for Boeing B737-800 aircraft conversion. It is a brief notice about a business development and does not contain financial statements, detailed financial data, or comprehensive report content. The length is only 553 characters, indicating it is a short announcement rather than a full report. There is no indication of an earnings release, annual report, or other detailed filings. This fits best under a general regulatory announcement category rather than a specific financial report or meeting material. Therefore, the appropriate classification is Regulatory Filings (RNS).
2020-04-07 Chinese
兴业证券股份有限公司关于公司2019年度募集资金存放与使用情况的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from 兴业证券股份有限公司 (Industrial Securities Co., Ltd.) regarding the 2019 annual special audit opinion on the storage and use of raised funds by 四川海特高新技术股份有限公司 (Sichuan Haite High-tech Co., Ltd.). It references regulatory frameworks related to securities issuance and listing, details the amount of funds raised in 2015 through a non-public stock issuance, and provides a comprehensive account of the management, storage, and usage of these funds through 2019. The document includes tables showing the use of funds, changes in investment projects, and compliance with regulatory requirements. It is a specialized audit opinion focused on the use of raised capital, not a full annual report or earnings release. The document is substantive and lengthy (15,000 characters), containing detailed financial and compliance information related to fundraising and fund usage. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and results of regulatory or internal checks related to accounting and fund management, excluding full annual reports. Therefore, the correct classification is AR with high confidence. FY 2019
2020-03-30 Chinese
独立董事关于公司第七届董事会第五次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on various matters discussed at the company's seventh board meeting, including profit distribution, internal control self-evaluation, use of raised funds, related party transactions, appointment of auditors, cash management, accounting policy changes, and guarantees for subsidiaries and the parent company. It references an audit report but does not contain the audit report itself or detailed financial statements. The document is a formal opinion related to board/management decisions and governance matters rather than a full annual report or audit report. It is not a short announcement but a detailed opinion document. Therefore, it fits best under Board/Management Information (MANG).
2020-03-30 Chinese
第七届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's seventh board of directors meeting, including approval of the 2019 annual report, financial results, profit distribution plan, internal control report, and other related matters. It references the 2019 annual report and other reports but does not contain the full annual report itself. It also mentions that these matters will be submitted to the 2019 annual general meeting for approval. The document is a formal board meeting resolution announcement rather than the full annual report or financial statements. Therefore, it fits best under Board/Management Information (MANG) as it relates to board meeting decisions and management reports to shareholders.
2020-03-30 Chinese
2019年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" (Audit Report) for the fiscal year 2019 of 四川海特高新技术股份有限公司. It contains detailed audit opinions, basis for audit opinions, key audit matters, and extensive financial statement notes including consolidated and parent company financial statements. The content includes auditor's responsibilities, management responsibilities, and detailed accounting policies and estimates. The document length is about 15,000 characters, indicating it is a full report rather than a brief announcement. There is no indication that this is merely an announcement or certification. The document is clearly a standalone audit report covering the audit of the company's financial statements for the year 2019, consistent with the definition of Audit Report / Information (AR). FY 2019
2020-03-30 Chinese
关于2019年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2019 annual profit distribution plan of Sichuan Haite High-tech Co., Ltd. It details the proposed dividend payout, legal compliance, board and supervisory approvals, and independent director opinions. The document does not contain full financial statements or comprehensive financial performance data but rather focuses on the dividend distribution proposal and related approvals. It is a formal announcement of a dividend plan rather than the dividend payment notice itself or a full annual report. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), as it announces the dividend amount and related details for shareholders.
2020-03-30 Chinese

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