Skip to main content
Sichuan Haite High-tech Co.,Ltd. logo

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

Ticker · 002023 ISIN · CNE000001KD7 LEI · 3003009U3M95Z8LT4608 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,946 across all filing types
Latest filing 2025-08-06 Remuneration Information
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
董事会薪酬与考核委员会关于2025年员工持股计划（草案）的审核意见
Remuneration Information Classification · 95% confidence The document is a formal opinion from the Board's Remuneration and Assessment Committee regarding the company's 2025 Employee Stock Ownership Plan (ESOP). It references compliance with relevant laws and regulations, confirms the plan's legality and fairness, and supports submission to the Board for approval. This type of document is related to executive and employee compensation plans rather than financial results, governance structure, or shareholder voting results. It does not contain financial statements or earnings data, nor is it a regulatory announcement or a report publication notice. The content aligns with remuneration information filings, which detail compensation-related plans and policies.
2025-08-06 Chinese
关于召开2025年第一次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2025 first extraordinary general meeting (临时股东会) of Sichuan Haite High-tech Co., Ltd. It includes information about the meeting date, agenda items, voting procedures, registration details, and proxy forms. It does not contain financial statements or results but is an official announcement to shareholders about the meeting and voting process. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings. The document length is over 6000 characters and contains detailed meeting and voting information, not just a brief announcement or a report publication notice. Therefore, the correct classification is PSI with high confidence.
2025-08-06 Chinese
第九届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board of directors meeting of Sichuan Haite High-Tech Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including an employee stock ownership plan, guarantees for subsidiaries, and the calling of an extraordinary general meeting. The document does not contain financial statements or detailed financial performance data. It is focused on board decisions and governance matters. Therefore, it fits the category of Board/Management Information (MANG). The document length is 2219 characters, which is consistent with a meeting resolution announcement rather than a full report or regulatory filing.
2025-08-06 Chinese
2025 年员工持股计划管理办法
Regulatory Filings Classification · 95% confidence The document is titled as the "Employee Stock Ownership Plan Management Measures" for Sichuan Hait High-tech Co., Ltd. It details the principles, scope, scale, stock source, funding, purchase price, duration, lock-up period, performance assessment, management structure, procedures for changes and termination, and rights of holders related to the employee stock ownership plan. It is a comprehensive policy document governing the employee stock ownership plan rather than a financial report, earnings release, or announcement of voting results. It does not contain financial statements or earnings data, nor is it a proxy solicitation or remuneration report. It is a regulatory compliance and governance-related document about the employee stock ownership plan. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for filings that do not neatly fit into other specific categories but are regulatory in nature and related to company governance and compliance.
2025-08-06 Chinese
董事会关于2025年员工持股计划（草案）合规性的说明
Capital/Financing Update Classification · 90% confidence The document is a statement from the board of directors of Sichuan Haite High-Tech Co., Ltd. regarding the compliance of the 2025 Employee Stock Ownership Plan draft with relevant laws and regulations. It discusses legal compliance, board procedures, and employee eligibility but does not contain financial statements or detailed financial data. The document is a formal announcement explaining the compliance and approval process of an employee stock ownership plan, which relates to capital structure changes but is not a direct financial report or detailed financing update. Given the nature of the content focusing on compliance and plan details, it fits best under Capital/Financing Update (CAP). The document length is short and it is not merely an announcement of a report but a substantive compliance explanation, supporting classification as CAP rather than RPA or RNS.
2025-08-06 Chinese
关于为全资子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Sichuan Haite High-Tech Co., Ltd. regarding the provision of guarantees for its wholly-owned subsidiaries. It includes details about the guarantee amounts, the subsidiaries involved, their financial status, and the board's approval. The document is a formal disclosure related to corporate financing activities, specifically about guarantees provided to subsidiaries, which is a form of capital or financing update. It is not a full financial report, audit, or earnings release, nor is it a voting result or management change announcement. The length is about 2558 characters, which is relatively short and typical for an announcement. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2025-08-06 Chinese

Browse filings by year

23 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.