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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 2017-04-27 Report Publication Anno…
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
第六届董事会第十二次会议决议公告
Report Publication Announcement Classification · 95% confidence The document is a board meeting resolution announcement from Sichuan Haite High-Tech Co., Ltd. It reports the approval of the company's 2017 first quarter report by the board of directors. The document itself does not contain the full quarterly report or detailed financial data but states that the full 2017 first quarter report is published elsewhere (in newspapers and on a website). The document length is short (645 characters), and it serves as an announcement of the board's approval and the publication of the report, not the report itself. According to the 'Menu vs Meal' rule, this is a Report Publication Announcement (RPA) rather than an Interim/Quarterly Report (IR).
2017-04-27 Chinese
关于使用自有闲置资金购买银行理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Sichuan Haite High-Tech Co., Ltd. regarding the use of its own idle funds to purchase bank wealth management products. It details the investment amounts, product types, risk assessments, and previous similar transactions. The document is structured as a formal public announcement with no financial statements or comprehensive financial analysis. It does not represent a full financial report, earnings release, or management discussion. It is a regulatory announcement about a capital use decision related to investment in financial products. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 4552 characters, which is consistent with an announcement rather than a full report.
2017-04-21 Chinese
独立董事2016年度述职报告（王廷富）
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of Sichuan Haite High-Tech Co., Ltd. for the year 2016. It includes the director's attendance at board meetings, independent opinions on various board matters, efforts to protect investor rights, committee work, and training activities. The content focuses on the director's duties, governance, and oversight rather than financial results or earnings. It is not a full annual report (10-K) or audit report, nor is it a brief announcement or certification. The document is a management-related report specifically from an independent director about their role and activities during the year, which fits best under Board/Management Information (MANG). The document length is 4075 characters, which is substantive and contains detailed narrative rather than a short announcement or certification. Therefore, the classification is MANG with high confidence.
2017-04-17 Chinese
兴业证券股份有限公司关于公司内部控制规则落实自查表的核查意见
Audit Report / Information Classification · 90% confidence The document is a verification opinion from a sponsoring institution (兴业证券股份有限公司) regarding the internal control self-assessment checklist of 四川海特高新技术股份有限公司. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, focusing on internal control rules and their implementation. The document is short (892 characters) and primarily provides an opinion on the internal control self-assessment rather than presenting full financial data or audit results. It does not contain comprehensive financial statements or detailed audit findings, so it is not an Annual Report (10-K) or Audit Report (AR). It is also not a certification letter or a simple announcement of a report. Given the nature of the document as a standalone audit-related opinion on internal controls, it fits best under Audit Report / Information (AR). FY 2016
2017-04-17 Chinese
2016年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2016年度监事会工作报告" which translates to "2016 Supervisory Board Work Report". It details the supervisory board's activities, meetings, oversight of financials, internal controls, related party transactions, external investments, and other governance matters for the year 2016. It includes detailed descriptions of supervisory board meetings, opinions on financial audits, internal controls, and compliance with laws and regulations. The document is a comprehensive report on the supervisory board's work and oversight for the year, not just an announcement or a brief summary. It contains substantive content about the company's governance and supervisory activities over the fiscal year. This fits best with the category of Management Reports (MDA), which covers management's detailed explanation of financial results, business trends, and outlook, including supervisory board reports. It is not an Annual Report (10-K) or Audit Report (AR) because it focuses on supervisory board activities rather than full financial statements or audit opinions alone. It is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA) because it is a full report, not a short announcement or certification. Therefore, the appropriate classification is MDA with high confidence.
2017-04-17 Chinese
第六届监事会第十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Sichuan Haite High-Tech Co., Ltd. regarding the review and approval of the 2016 Annual Report, financial statements, profit distribution plan, internal control report, and other related matters. It mentions that the full 2016 Annual Report is published elsewhere (on cninfo.com.cn) and that these resolutions will be submitted to the 2016 Annual General Meeting for approval. The document itself does not contain the full annual report or detailed financial statements but rather the Supervisory Board's review and approval of these reports and proposals. The document length is relatively short (2764 characters) and serves as an official announcement of the Supervisory Board's meeting resolutions related to the annual report and other matters. Therefore, it is best classified as a Regulatory Filing (RNS) because it is an official regulatory announcement about the Supervisory Board's resolutions and references the annual report rather than being the report itself.
2017-04-17 Chinese

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