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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 2025-04-23 Governance 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
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is titled as an announcement regarding the revision of the company's Articles of Association (公司章程). It details specific amendments to the company's bylaws, including governance structure, shareholder rights, share issuance, and share transfer rules. The content is focused on corporate governance rules and internal regulations rather than financial results or management changes. It is not a full annual or interim report, nor is it a simple announcement of a report. The document is not about board or management personnel changes, nor is it a voting result or proxy solicitation. The detailed nature of the amendments to the company's internal rules and governance practices aligns with the category of Governance Information (CGR).
2025-04-23 Chinese
关于续聘2025年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the audit firm for the fiscal year 2025. It details the qualifications, independence, and integrity of the audit firm, the approval process by the board and audit committee, and states that the appointment is subject to shareholder approval at the 2024 annual general meeting. The document does not contain any actual audit report or financial statements, but rather is a formal announcement about the audit firm appointment for the upcoming year. The document length is 3153 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits the category of Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or audit report itself. However, since it is specifically about the appointment of the audit firm, it is best classified as Audit Report / Information (AR). FY 2025
2025-04-23 Chinese
关于回购公司股份的方案
Transaction in Own Shares Classification · 95% confidence The document is a detailed announcement regarding the company's plan to repurchase its own shares, including the purpose, conditions, price range, quantity, funding source, implementation period, and risk factors. It specifically discusses the use of repurchased shares for employee stock ownership plans or equity incentives. The document also includes authorization details and the board meeting resolution approving the repurchase plan. This type of document is a report on the company's share buyback activity, which fits the category of 'Transaction in Own Shares' (POS). The document length is over 5,000 characters and contains substantive details about the repurchase plan, not just an announcement of a report or a brief notice. Therefore, it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA). It is not an earnings release, capital update, or other categories. Hence, the correct classification is POS with high confidence.
2025-04-23 Chinese
2024年度监事会工作报告
Board/Management Information Classification · 95% confidence The document is titled as the "2024年度监事会工作报告" (2024 Supervisory Board Work Report) of Sichuan Haite High-tech Co., Ltd. It details the supervisory board's activities, including oversight of financials, internal controls, board and management performance, and information disclosure during 2024. It includes summaries of meetings, opinions on financial and internal control matters, and plans for 2025. The document is a comprehensive report from the supervisory board rather than an announcement or a brief notice. It does not contain full financial statements like an Annual Report (10-K) or Interim Report (IR), nor is it a certification or voting result announcement. It is a detailed management-related report focusing on supervisory activities and governance oversight. Therefore, the best fitting category is Board/Management Information (MANG). The document length (3163 characters) is moderate but contains substantive content about board oversight and management activities, not just a brief announcement or certification.
2025-04-23 Chinese
关于使用自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Sichuan Haite High-Tech Co., Ltd. regarding the use of its own funds for cash management. It details the board meeting resolutions, investment purpose, risk analysis, and authorization for using up to 400 million RMB for low-risk cash management products. The document is a formal disclosure about a financial management decision, not a financial report, earnings release, or regulatory certification. It is not a report publication announcement since it contains substantive information about the decision and its implications. It fits best under Capital/Financing Update (CAP) as it relates to the company's capital usage and investment activities.
2025-04-23 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 12th meeting of the 8th Supervisory Board of Sichuan Haite High-tech Co., Ltd. It includes approvals of various reports such as the 2024 Annual Report, 2024 Annual Financial Report, 2025 First Quarter Report, internal control self-evaluation report, profit distribution plan, and other corporate governance matters. The document repeatedly states that these reports and announcements are published elsewhere (on cninfo.com.cn and various newspapers) and that these resolutions need to be submitted to the 2024 Annual General Meeting for approval. The document itself does not contain the full annual report or financial statements but is a formal meeting resolution announcement summarizing approvals and pointing to where the full reports can be found. The document length is 3549 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the "Menu vs Meal" rule, this document is an announcement of meeting resolutions and report approvals, not the full annual report or financial report itself. The best fitting category is Regulatory Filings (RNS), as it is a general regulatory announcement of supervisory board meeting resolutions and approvals of various reports and plans, without containing the full reports or detailed financial data.
2025-04-23 Chinese

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