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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 2019-05-24 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
第六届监事会第三十次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the Supervisory Board meeting of Sichuan Haite High-tech Co., Ltd. It details the election and nomination of candidates for the new Supervisory Board, including biographical information about the nominees. The content focuses on board/management changes and governance matters, specifically the election of new supervisory board members. There are no financial statements, earnings data, or audit information. The document is not a report but an official announcement of board-related decisions and personnel changes. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and does not contain financial data, so it is not an Annual Report or Interim Report. It is not a Regulatory Filing or Report Publication Announcement since it contains substantive content about board changes.
2019-05-24 Chinese
独立董事候选人声明（王廷富）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, stating compliance with various legal and regulatory requirements for independent directors in China. It includes multiple references to laws, regulations, and qualifications related to the appointment and independence of a board member. There is no financial data, no discussion of company financial performance, no voting results, no meeting materials, and no mention of any report publication. The content is focused on board/management information, specifically the candidacy and qualifications of an independent director. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (6960 characters) supports it being a full declaration rather than a brief announcement or certification.
2019-05-24 Chinese
独立董事候选人声明（郭全芳）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of Sichuan Haite High-tech Co., Ltd. It contains statements about the candidate's qualifications, compliance with laws and regulations, and independence criteria required for serving as an independent director. There are no financial statements, earnings data, or management discussion of financial results. The document is not an announcement of a report but a formal declaration related to board/management information, specifically about the appointment or candidacy of an independent director. Therefore, it fits best under the category of Board/Management Information (MANG). The document length and content confirm it is not a brief announcement or a regulatory filing but a substantive declaration related to board membership.
2019-05-24 Chinese
独立董事提名人声明（一）
Board/Management Information Classification · 95% confidence The document is a public statement by a nominator regarding the nomination of an independent director candidate for the company's board. It contains detailed declarations about the nominee's qualifications, compliance with various regulatory requirements, and independence criteria. There are no financial statements, earnings data, or report summaries. The content is focused on board/management information, specifically about a board member nomination. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (5753 characters) and detailed content support this classification rather than a brief announcement or regulatory filing.
2019-05-24 Chinese
关于召开2019年第一次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about convening the 2019 first extraordinary general meeting (临时股东大会) of Sichuan Haite High-Tech Co., Ltd. It includes information on meeting time, voting procedures, proposals for board and supervisory board elections, and instructions for shareholders. The content focuses on the organization and agenda of a shareholders' meeting, including election of directors and supervisors, voting methods, and proxy forms. There is no financial data, earnings information, or audit content. The document is not a report itself but a meeting notice and related materials for shareholder voting. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2019-05-24 Chinese
独立董事候选人声明（彭韶兵）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of Sichuan Haite High-Tech Co., Ltd., affirming compliance with various legal and regulatory requirements for independent directors. It includes statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no discussion of company financial performance, no voting results, no meeting materials, and no mention of report publication. The document is a formal declaration related to board/management information, specifically concerning the appointment and qualifications of an independent director candidate. Therefore, it fits best under the category of Board/Management Information (MANG). The document length (5633 characters) supports it being a full declaration rather than a brief announcement or certification.
2019-05-24 Chinese

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