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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 2025-05-16 Board/Management Inform…
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
第九届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the first meeting of the ninth board of directors of Sichuan Haite High-tech Co., Ltd. It includes election and appointment of the chairman, vice chairman, various board committees, general manager, deputy general managers, financial director, board secretary, audit director, and securities affairs representative. It also provides detailed biographies of the appointed individuals. The content focuses on changes and appointments in the company's board of directors and senior management. There is no financial data, earnings information, or report publication mentioned. The document is not a report itself but an official announcement of board and management changes. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (9891 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2025-05-16 Chinese
2024年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2024 Annual General Meeting Resolution Announcement" for Sichuan Haite High-tech Co., Ltd. It details the date and method of the meeting, attendance, voting results on various proposals including the 2024 annual report, financial statements, profit distribution plan, board elections, and amendments to company rules. The document is a formal announcement of the resolutions passed at the Annual General Meeting (AGM), including voting results and legal opinions confirming the validity of the meeting and resolutions. It does not contain the full annual report or financial statements themselves, but rather the official results and decisions made at the AGM. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is sufficient and detailed, consistent with a voting results announcement rather than a brief report publication announcement or a full annual report.
2025-05-16 Chinese
关于董事会换届选举及聘任高级管理人员、其他人员的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Sichuan Haite High-Tech Co., Ltd. regarding the election of the new board of directors and the appointment of senior management personnel following the 2024 Annual General Meeting held on May 16, 2025. It details the composition of the ninth board, committee memberships, and the appointment of senior executives including the general manager, deputy general managers, financial director, board secretary, audit director, and securities affairs representative. It also mentions the departure of previous board members and senior management. The document is a formal disclosure of changes in the company's board and senior management, with no financial statements or earnings data included. This fits the category of Board/Management Information (MANG). The document length (9620 characters) and detailed personnel information further support this classification rather than a brief announcement or a report publication notice.
2025-05-16 Chinese
北京市中伦律师事务所关于四川海特高新技术股份有限公司2024年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2024 Annual General Meeting (AGM) of Sichuan Haite High-Tech Co., Ltd. It details the legality of the AGM's convening, attendance, voting procedures, and results. The document includes detailed voting results on various agenda items, including reports and elections of directors. It is not the actual AGM materials or presentations but a legal opinion on the AGM process and outcomes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of the AGM. The document length is over 10,000 characters and contains substantive content, not just an announcement of a report publication or a certification. Therefore, the correct classification is DVA with high confidence.
2025-05-16 Chinese
关于回购股份的报告书
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement regarding the company's plan to repurchase its own shares, including the purpose, amount, price range, funding sources, implementation period, and risk factors. It discusses the board's approval of the repurchase plan, the intended use of repurchased shares for employee stock ownership or equity incentives, and the regulatory compliance aspects. The document is not a financial report or earnings release but a formal announcement of a share buyback program. This fits the definition of a Transaction in Own Shares (POS) filing, which covers company announcements about share repurchases. The document length and content confirm it is the announcement itself, not a brief notice or a report publication announcement.
2025-05-07 Chinese
关于回购股份事项前十名股东及前十名无限售条件股东持股情况的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement from Sichuan Haite High-tech Co., Ltd. regarding the top ten shareholders and top ten unrestricted shareholders as of a specific date, related to a share repurchase plan approved by the board. It includes detailed shareholding information but does not contain financial statements or earnings data. The document is about share repurchase and shareholder holdings, which aligns with reporting on transactions in own shares. It is not a full financial report, earnings release, or regulatory filing of another type. Therefore, the most appropriate classification is 'Transaction in Own Shares' (POS). The document length is short and focused on shareholding details related to a repurchase plan, supporting this classification with high confidence.
2025-04-28 Chinese

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