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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 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
独立董事提名人声明与承诺（钟德超）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by the nominator regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the candidate's qualifications, compliance with relevant laws and regulations, and independence criteria. There are no financial statements, earnings data, or report summaries. The document is not an announcement of voting results or a proxy solicitation but rather a nomination declaration. This type of document fits best under Board/Management Information (MANG), as it relates to board member nomination and governance matters.
2025-04-23 Chinese
内部控制审计报告
Regulatory Filings
2025-04-23 Chinese
2024年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2024 年度董事会工作报告' which translates to '2024 Annual Board of Directors Work Report'. It details the board's activities, governance, meetings, resolutions, and plans for the next year. It includes comprehensive information about the board's compliance with laws, meeting summaries, governance structure, and strategic planning. The content is focused on the board's work and governance rather than financial statements or earnings. It is not a full annual report (10-K) or an earnings release, but a detailed report on board and management activities. Therefore, it fits best under the category 'Board/Management Information (MANG)'. The document length (8509 characters) supports it being a full report rather than a brief announcement. Hence, the classification is MANG with high confidence.
2025-04-23 Chinese
2024年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2024 年年度报告摘要" which translates to "2024 Annual Report Summary". It contains detailed financial data for the year 2024, including total assets, net profit, revenue, and quarterly financial data. It also includes company business descriptions, shareholder information, and other comprehensive details typical of an annual report. The document length is substantial (11,984 characters), indicating it is not a brief announcement or a certification. The presence of detailed financial statements and business overview confirms it is the actual annual report or a summary thereof, not just an announcement or a regulatory filing. Therefore, the document fits the definition of an Annual Report (10-K). FY 2024
2025-04-23 Chinese
关联交易决策制度
Governance Information Classification · 95% confidence The document is titled '关联交易决策制度' which translates to 'Related Party Transaction Decision System' and contains detailed rules and procedures regarding related party transactions, including definitions, decision-making processes, disclosure requirements, and approval authorities. It is a governance or internal policy document rather than a financial report or announcement. There is no indication that this is an annual report, audit report, earnings release, or any other financial statement. It is not a notice or announcement but a detailed governance framework document. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6014 characters) supports it being a full policy document rather than a brief announcement.
2025-04-23 Chinese
第八届独立董事专门会议第二次会议审核意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from the independent directors of the company's board regarding the review of related party transactions for the fiscal year 2024 and projections for 2025. It references compliance with regulatory guidelines and company bylaws, and it is a specific board/management level review and approval document. It does not contain financial statements or detailed financial data, nor is it an announcement of a report publication. It is not a general regulatory filing or certification but a management/board-level document related to governance and oversight. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board review opinions, consistent with MANG filings.
2025-04-23 Chinese

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