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Xi'an ChenXi Aviation Technology Corp.,Ltd. — Investor Relations & Filings

Ticker · 300581 ISIN · CNE100002F10 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,234 across all filing types
Latest filing 2024-04-21 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300581

About Xi'an ChenXi Aviation Technology Corp.,Ltd.

http://www.cxaviatech.com

Xi'an ChenXi Aviation Technology Corp.,Ltd. specializes in the research, development, production, and maintenance of advanced aviation electromechanical systems. The company's core product portfolio includes high-precision inertial navigation systems, automated flight control systems, and integrated avionics suites. It also develops electronic control systems for aero-engines. Serving both defense and commercial aviation sectors, the firm focuses on providing integrated solutions for aircraft guidance, navigation, and control. Its technical expertise extends to the miniaturization and high-reliability design of airborne equipment, supporting various fixed-wing and rotary-wing platforms.

Recent filings

Filing Released Lang Actions
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 18th meeting of the 4th Board of Directors of Xi'an Chenxi Aviation Technology Co., Ltd. It includes approvals of the 2023 Annual Report, 2023 Audit Report, financial statements, internal control reports, profit distribution plans, remuneration details, governance system revisions, and other corporate governance matters. The document repeatedly states that these resolutions will be submitted to the shareholders' meeting for approval. It also references various reports and documents available on the official disclosure website but does not contain the full reports themselves. The content focuses on board meeting decisions and governance-related approvals rather than the full annual report or audit report documents. Therefore, this document is best classified as Board/Management Information (MANG), as it announces board meeting resolutions and management decisions.
2024-04-21 Chinese
西安晨曦航空科技股份有限公司董事会议事规则(2024年4月)
Governance Information Classification · 100% confidence The document is titled "西安晨曦航空科技股份有限公司董事会议事规则" which translates to "Rules of Procedure for the Board of Directors of Xi'an Chenxi Aviation Technology Co., Ltd.". The content details the rules, duties, responsibilities, meeting procedures, and governance structure of the company's board of directors. It includes sections on the composition of the board, meeting protocols, voting rights, and the role of the board secretary. There is no financial data, audit information, or report of financial results. It is a governance document outlining internal rules and board operations. Therefore, this document fits the category of Governance Information (CGR). The document length is over 10,000 characters, indicating it is a full document, not a brief announcement or certification.
2024-04-21 Chinese
西安晨曦航空科技股份有限公司对外投资管理制度（2024年4月）
Governance Information Classification · 95% confidence The document is titled '西安晨曦航空科技股份有限公司对外投资管理制度' which translates to 'External Investment Management System of Xi'an Morning Aviation Technology Co., Ltd.' It is a detailed internal policy document outlining the company's procedures, principles, and controls regarding external investments. It includes sections on investment decision-making, roles and responsibilities, execution control, investment disposal, and supervision. There is no indication that this is a financial report, earnings release, or regulatory filing. It is not an announcement or a summary but a governance-related internal control document. Therefore, it best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-04-21 Chinese
西安晨曦航空科技股份有限公司独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled '西安晨曦航空科技股份有限公司独立董事专门会议工作制度' which translates to 'Work System for Independent Directors' Special Meetings of Xi'an Morning Aviation Technology Co., Ltd.' It details the rules, procedures, and governance related to independent directors' meetings, including meeting notices, quorum, voting, and record-keeping. There is no financial data, no mention of financial results, no earnings, no audit opinions, no capital changes, no legal proceedings, or other report types. The content focuses on governance practices and internal rules regarding board meetings and independent directors' roles. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2342 characters, which is a substantive document, not a brief announcement. Therefore, the classification is CGR with high confidence.
2024-04-21 Chinese
2023年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2023 Annual Report Summary" of Xi'an Chenxi Aviation Technology Co., Ltd. It contains detailed financial data for the year 2023, including total assets, net profit, earnings per share, and quarterly financial data. It also includes comprehensive descriptions of the company's business, products, shareholder information, and important corporate events such as stock issuance plans and shareholding changes. The document is lengthy (over 13,000 characters) and contains substantive financial statements and analysis, not just an announcement or summary. The presence of audited financial data and detailed business and financial information aligns with the characteristics of an Annual Report (10-K). Therefore, the document should be classified as an Annual Report (10-K). FY 2023
2024-04-21 Chinese
董事会审计委员会对会计师事务所2023年度履职情况评估及履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is a report from the Audit Committee of Xi'an Chenxi Aviation Technology Co., Ltd. evaluating the performance and supervision of the external audit firm for the fiscal year 2023. It discusses the audit firm's qualifications, the audit process, communication with management, and the issuance of an unqualified audit opinion on the company's 2023 financial statements. The document references the audit report but does not contain the full financial statements or the audit report itself. It is a standalone audit-related report focusing on the audit firm's performance and oversight, which fits the category of Audit Report / Information (AR). The document length is 2444 characters, which is relatively short but contains substantive audit evaluation content rather than just an announcement or certification. Therefore, it is classified as AR with high confidence. FY 2023
2024-04-21 Chinese

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