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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 2019-10-21 Report Publication Anno…
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
第七届监事会第三次会议决议公告
Report Publication Announcement Classification · 95% confidence The document is a resolution announcement from the Supervisory Board regarding the approval of the company's 2019 third quarter report. It states that the Supervisory Board has reviewed and approved the 2019 third quarter report and confirms its compliance with legal and regulatory requirements. The document itself does not contain the full financial report but refers to the full report being published elsewhere (with announcement number 2019-055). The document length is short (719 characters) and serves as an announcement of the approval and publication of the quarterly report, not the report itself. According to the 'Menu vs Meal' rule, this is a Report Publication Announcement (RPA) rather than the Interim/Quarterly Report (IR) itself.
2019-10-21 Chinese
第七届董事会第三次会议决议公告
Report Publication Announcement Classification · 95% confidence The document is an announcement of the board meeting resolutions of Sichuan Haite High-tech Co., Ltd., specifically the approval of the company's 2019 third quarter report. The text states that the 2019 third quarter report was approved and that the full report content is published elsewhere (in newspapers and on a website). The document itself does not contain the full financial report but announces the approval and publication of the quarterly report. Given the short length (641 characters) and the nature of the content (announcement of report approval and publication), this fits the criteria for a Report Publication Announcement (RPA) rather than the actual Interim/Quarterly Report (IR).
2019-10-21 Chinese
2019年第三季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled "四川海特高新技术股份有限公司 2019 年第三季度报告全文," which translates to "Sichuan Haite High-Tech Co., Ltd. 2019 Third Quarter Report Full Text." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the third quarter of 2019. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year (quarterly) indicates this is an Interim / Quarterly Report. The document length is substantial (15,000 characters), and it contains actual financial data, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q3 2019
2019-10-21 Chinese
2019年第三季度报告正文
Interim / Quarterly Report Classification · 95% confidence The document is titled as the "2019 Third Quarter Report" of Sichuan Haite High-Tech Co., Ltd. It contains detailed financial data including balance sheet changes, profit and loss explanations, cash flow statements, shareholder information, and other financial metrics for the third quarter of 2019. The presence of comprehensive financial statements and analysis for a quarterly period indicates this is a substantive interim financial report. The document length is over 13,000 characters, which supports it being a full report rather than a brief announcement. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q3 2019
2019-10-21 Chinese
2019年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the 2019 second extraordinary general meeting of shareholders of Sichuan Haite High-tech Co., Ltd. It details the meeting date, voting procedures, attendance, and the voting results on specific proposals. It also includes legal opinions confirming the legality of the meeting and resolutions. The document is an official announcement of the voting results from a shareholders' meeting, not the meeting materials or the full report itself. The length is short (2096 characters), and it focuses on the voting results and legal validation. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-08-30 Chinese
2019年第二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 2019 second extraordinary shareholders' meeting of Sichuan Haite High-Tech Co., Ltd. It reviews the convening, attendance, voting procedures, and results of the shareholders' meeting, confirming compliance with relevant laws and company articles. The document is not a financial report, earnings release, or management discussion, but a legal opinion related to a specific shareholders' meeting. It is not an announcement of voting results per se, but a legal opinion on the meeting's legality. Therefore, it fits best under Regulatory Filings (RNS) as a legal proceeding related document that does not fit other categories like DVA (which is for official voting results announcements) or MANG (management changes). The document length is 4118 characters, which is relatively short but contains substantive legal opinion text, not just a brief announcement or certification. Hence, the classification is RNS with high confidence.
2019-08-30 Chinese

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