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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 2018-01-30 Declaration of Voting R…
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
2018年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions passed at the 2018 first 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 various proposals. It also includes a legal opinion confirming the legality of the meeting and resolutions. The document is not a full report but an official announcement of voting results from a shareholder meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2736 characters, which is relatively short and consistent with an announcement rather than a full report.
2018-01-30 Chinese
独立董事关于公司第六届董事会第十七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 specific company matters discussed at the 17th meeting of the 6th board of directors. It includes independent opinions on guarantees for subsidiaries, investment in a joint venture, and authorization to dispose of financial assets. The content focuses on governance and board-level decisions rather than full financial statements or earnings data. The document length is short (1132 characters) and it does not contain comprehensive financial data or detailed financial results. It is not a report itself but an opinion related to board meeting matters. This fits best under Board/Management Information (MANG), which covers announcements of changes or opinions from the board or senior management on company matters.
2018-01-11 Chinese
关于对外投资设立合资公司的公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement by Sichuan Haite High-Tech Co., Ltd. regarding an external investment to establish a joint venture company. It details the investment amount, shareholder structure, business scope, governance, and risk factors. The document includes board meeting resolutions and independent director opinions approving the investment. There are no financial statements or detailed financial performance data presented. The document is an announcement of a corporate action related to capital investment and joint venture formation, not a financial report or earnings release. It is not a regulatory certification or a voting result announcement. The content fits best under Capital/Financing Update (CAP) as it informs about a significant investment and capital allocation decision by the company.
2018-01-11 Chinese
第六届监事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Sichuan Haite High-Tech Co., Ltd. It details decisions made during the 17th meeting of the 6th Supervisory Board, including authorization for asset disposal, credit application, guarantees for subsidiaries, and joint venture establishment. The document is a formal announcement of board meeting resolutions rather than a full report or financial statement. It does not contain financial data or detailed analysis but rather the outcomes of board decisions. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management.
2018-01-11 Chinese
关于召开2018年第一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 first extraordinary general meeting (临时股东大会) of Sichuan Haite High-Tech Co., Ltd. It includes information about the meeting date, voting procedures (including online voting), agenda items to be discussed, registration details, and attachments such as proxy forms and attendance registration forms. There is no financial data, earnings, or audit information presented. The document is not a report itself but a formal announcement and notice to shareholders about the meeting and voting process. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2018-01-11 Chinese
关于为子公司提供担保额度的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Sichuan Haite High-Tech Co., Ltd. regarding the provision of guarantee limits for its subsidiaries. It includes specifics about the guarantee amounts, the subsidiaries involved, their financial conditions, board meeting resolutions, and independent directors' opinions. The content focuses on the company's financing support to its subsidiaries through guarantees, which is a capital/financing activity. There is no indication that this is a full financial report, audit report, or regulatory filing. The document is not a report publication announcement but a substantive announcement about financing guarantees. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2018-01-11 Chinese

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