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Sichuan Haite High-tech Co.,Ltd. — Investor Relations & Filings

Ticker · 002023 ISIN · CNE000001KD7 LEI · 3003009U3M95Z8LT4608 Shenzhen Stock Exchange Manufacturing
Filings indexed 1,946 across all filing types
Latest filing 2018-03-26 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
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Sichuan Haiter High-Tech Co., Ltd. regarding a change in accounting policies. It references specific accounting standards issued by the Ministry of Finance and regulatory bodies such as the Shenzhen Stock Exchange and the China Securities Regulatory Commission. The document details the reasons for the accounting policy change, the impact on financial statements, and includes opinions from the board of directors, independent directors, and the supervisory board. The document is relatively short (2231 characters) and serves as a formal announcement of the accounting policy change rather than a full financial report or audit report. It does not contain comprehensive financial statements or detailed financial analysis but rather informs stakeholders about the policy change and its compliance with regulations. Therefore, it fits best into the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2018-03-26 Chinese
内部控制规则落实自查表
Regulatory Filings Classification · 95% confidence The document is titled as an internal control self-assessment checklist from the board of directors of Sichuan Haite High-Tech Co., Ltd., dated March 27, 2018. It details internal audit operations, information disclosure controls, insider trading controls, fundraising controls, related party transactions, external guarantees, major investments, and other important matters related to internal controls and corporate governance. There are no financial statements, earnings data, or quarterly/yearly financial results presented. The document is a detailed internal control report likely submitted to regulatory authorities or disclosed to shareholders. It does not fit the categories of Annual Report, Interim Report, Earnings Release, or Audit Report. It is not a simple announcement or certification but a substantive internal control report. The closest fitting category is Regulatory Filings (RNS) as it is a regulatory disclosure document about internal controls and compliance, which does not fit other more specific categories.
2018-03-26 Chinese
2017年度内部控制鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the year 2017 by Sichuan Haite High-Tech Co., Ltd. It contains detailed information about the company's internal control evaluation, including scope, methodology, conclusions on financial and non-financial internal control deficiencies, and related standards. The document is a standalone report focused on internal control audit and evaluation, not a full annual report or financial statement. It does not appear to be an announcement or certification but a substantive report on internal control effectiveness. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and internal control results. The document length (6797 characters) supports it being a full report rather than a brief announcement. Therefore, the appropriate classification is AR with high confidence. FY 2017
2018-03-26 Chinese
独立董事关于公司第六届董事会第十九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 various company matters related to the 2017 fiscal year, including profit distribution, internal control self-evaluation, use of raised funds, related party transactions, appointment of the 2018 audit firm, use of idle funds for bank wealth management products, and accounting policy changes. It references an audit report but does not contain the audit report itself or detailed financial statements. The document is a formal opinion and review by independent directors on these matters, which is typical for governance or board-related disclosures. It is not a full annual report, audit report, or earnings release. The document is also relatively short (3415 characters) and does not present comprehensive financial data but rather opinions and confirmations on specific issues. Therefore, it fits best under Board/Management Information (MANG), as it relates to board meeting matters and independent directors' opinions on company governance and financial decisions.
2018-03-26 Chinese
第六届监事会第十九次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Sichuan Haite High-Tech Co., Ltd. regarding the approval of various reports and proposals related to the 2017 fiscal year, including the 2017 Annual Report, financial statements, profit distribution plan, internal control self-assessment report, and appointment of the 2018 audit firm. The document states that these reports have been reviewed and approved by the Supervisory Board and will be submitted to the 2017 Annual General Meeting for further approval. The document itself does not contain the full annual report or detailed financial statements but rather summarizes the resolutions and approvals. The document length is 3146 characters, which is relatively short and consistent with an announcement rather than the full report. It also references that the full 2017 Annual Report is available on the official disclosure website (cninfo.com.cn). Therefore, this document is an announcement of the Supervisory Board's resolutions related to the Annual Report and other related reports, not the Annual Report itself. This fits best with the category of Regulatory Filings (RNS), as it is a formal regulatory announcement of meeting resolutions and approvals without the full report content.
2018-03-26 Chinese
第六届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 19th meeting of the 6th Board of Directors of Sichuan Haite High-Tech Co., Ltd. It includes approvals of the 2017 annual general manager work report, board work report, 2017 annual report and its summary, 2017 financial statements, profit distribution plan, internal control self-assessment report, and other related matters. The document references the 2017 annual report and other reports being available on the official disclosure website (cninfo.com.cn) and states that these matters will be submitted to the 2017 annual general meeting for approval. The document is not the annual report itself but a board meeting resolution announcement related to the annual report and other corporate governance matters. It is a formal board/management information announcement about board decisions and approvals, not the full annual report or financial statements. Therefore, the appropriate classification is Board/Management Information (MANG).
2018-03-26 Chinese

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