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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 2018-11-13 Capital/Financing Update
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
兴业证券股份有限公司关于公司变更部分募集资金用途并永久补充流动资金的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from a sponsoring institution (兴业证券股份有限公司) regarding the change in the use of part of the raised funds by 四川海特高新技术股份有限公司. It references regulatory rules related to the management and use of raised funds, details the original fundraising, investment plans, changes in use, and the permanent supplementation of working capital. It includes board meeting resolutions, project investment details, and compliance with regulatory requirements. The document is not a full financial report but a regulatory compliance and verification report related to fundraising and capital use. It is not an announcement of a report publication but a substantive verification opinion. This fits the category of Capital/Financing Update (CAP) as it deals with changes in fundraising use and capital structure. The document length (8957 characters) supports it being a full report rather than a brief announcement or certification.
2018-11-13 Chinese
关于公司2013年非公开发行募集资金投资项目结项并将节余募集资金永久补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the completion of a 2013 non-public share issuance fundraising project and the permanent supplementation of surplus raised funds into working capital. It details the use and management of the raised funds, approvals by the board and supervisory committee, and opinions from independent directors and the sponsor institution. The document is a formal announcement about the use of capital raised from a previous financing event, specifically about surplus funds being permanently added to working capital. It does not contain financial statements or detailed financial performance data, nor is it a full report like an annual or interim report. It is not a call transcript, audit report, or legal proceeding update. The document fits best into the category of Capital/Financing Update (CAP), as it provides an update on the use of capital raised through financing activities and changes in capital allocation.
2018-11-13 Chinese
独立董事关于公司第六届董事会第二十四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters related to the company's board meeting, specifically regarding the use and reallocation of raised funds and permanent supplementation of working capital. It references compliance with regulatory guidelines and company rules but does not contain financial statements or detailed financial results. The document is short (1082 characters) and focuses on governance and approval opinions rather than reporting financial performance or results. It is not an annual or interim report, earnings release, or audit report. It is also not a simple announcement of a report publication. The content aligns with governance-related disclosures, particularly opinions issued by independent directors on board meeting matters. Therefore, the most appropriate classification is Board/Management Information (MANG), as it relates to board meeting matters and independent directors' opinions on company decisions.
2018-11-13 Chinese
第六届监事会第二十四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Sichuan Haite High-tech Co., Ltd. It details decisions made regarding the completion and reallocation of funds from previous non-public stock issuance projects. The document includes voting results and references to related announcements published in newspapers and on a regulatory website. It does not contain financial statements or detailed financial data, nor is it a report or presentation. It is an official announcement of board resolutions related to capital use and funding projects. Therefore, it fits best under Regulatory Filings (RNS), as it is a general regulatory announcement that does not fit other specific categories.
2018-11-13 Chinese
第六届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Sichuan Haite High-Tech Co., Ltd. It details the meeting date, attendance, and specific decisions made regarding the use of funds raised from previous non-public stock issuances, as well as the scheduling of a shareholders' meeting. The document includes references to independent directors' opinions and sponsor institution reviews, but it does not contain financial statements or detailed financial data. It is primarily a disclosure of board meeting decisions and related announcements, not a full financial report or earnings release. The document length is short (1909 characters), and it serves as an official announcement of board resolutions rather than a report itself. Therefore, it fits best under the category of Board/Management Information (MANG).
2018-11-13 Chinese
关于召开2018年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2018 second extraordinary general meeting of shareholders for Sichuan Haite High-tech Co., Ltd. It includes information about the meeting date, voting procedures, registration details, and agenda items such as the proposal to change the use of some raised funds. The document is not a report of financial results or an annual/interim report, nor is it a transcript or audit report. It is a formal announcement and notice related to a shareholders' meeting, specifically an extraordinary general meeting (EGM). This fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document is over 5,000 characters and contains substantive meeting and voting information, not just a brief announcement or a report publication notice.
2018-11-13 Chinese

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