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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
西安晨曦航空科技股份有限公司独立董事述职报告—杨嵘
Board/Management Information Classification · 95% confidence The document is a detailed report by an independent director of Xi'an Morning Aviation Technology Co., Ltd. covering the director's duties and opinions on various company matters during 2023. It includes detailed independent opinions on board meetings, election of directors, internal control self-assessment reports, fundraising and use of raised funds, credit impairment provisions, accounting policy changes, dividend and capital increase proposals, and other governance and financial matters. The document references compliance with laws and regulations, internal control evaluations, and detailed assessments of company proposals and reports. It is not a simple announcement or a brief summary but a comprehensive report on the independent director's activities and opinions over the year. This fits the category of Board/Management Information (MANG), which includes announcements of changes and detailed reports related to board activities and management oversight. It is not an Annual Report (10-K) or Audit Report (AR) because it does not contain full financial statements or audit opinions but focuses on the independent director's duties and opinions. It is not a Regulatory Filing (RNS) because it is a substantive report rather than a certification or miscellaneous filing. The document length (15,000 characters) and content depth confirm it is a full report rather than a brief announcement or presentation.
2024-04-21 Chinese
独立董事关于第四届董事会第十八次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various matters related to the company's 2023 annual board meeting, including internal control self-evaluation, fundraising usage, profit distribution plan, auditor reappointment, remuneration details, impairment losses, related party transactions, financing authorization, cash management, guarantees, and related party loans. It references the 2023 fiscal year and the upcoming 2023 annual shareholders meeting. The document is a formal opinion letter from independent directors, providing their independent views on agenda items to be submitted to the annual general meeting. It does not contain full financial statements or detailed financial results but rather opinions on governance and compliance matters related to the annual meeting agenda. The document length is 3745 characters, which is relatively short and consistent with an opinion letter rather than a full report. This type of document fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent directors' opinions on governance and management proposals for the AGM.
2024-04-21 Chinese
西安晨曦航空科技股份有限公司章程(2024年4月)
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of 西安晨曦航空科技股份有限公司 dated April 2024. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, share repurchase, shareholder meetings, and other governance matters. It is a comprehensive governance document outlining the internal rules and regulations of the company. There is no indication that this is an annual report, financial statement, earnings release, or any other financial or regulatory filing. Instead, it is a governance document that defines the company's internal rules and board structure. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance document, not just an announcement or summary.
2024-04-21 Chinese
西安晨曦航空科技股份有限公司防范控股股东、实际控制人及其他关联方资金占用管理制度（2024年4月）
Governance Information Classification · 95% confidence The document is titled as a management system or policy document regarding the prevention of fund occupation by controlling shareholders, actual controllers, and other related parties. It outlines rules, responsibilities, and procedures for managing and preventing misuse of company funds by related parties. The content is regulatory and governance-focused, detailing internal controls, responsibilities of directors and management, and compliance with laws and stock exchange rules. It does not contain financial statements, audit results, earnings data, or shareholder meeting materials. It is not an announcement or a brief notice but a detailed governance policy document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4029 characters, which is sufficient for a detailed policy document but not a full financial report.
2024-04-21 Chinese
国信证券股份有限公司关于公司2023年度内部控制自我评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is titled as an internal control self-evaluation report for the year 2023 of Xi'an Chenxi Aviation Technology Co., Ltd., with verification opinions from Guosen Securities Co., Ltd. It extensively discusses the internal control environment, evaluation procedures, control activities, and related governance and management systems. The content focuses on internal control evaluation and verification rather than financial statements or audit opinions alone. It is not an annual report (10-K), audit report (AR), or interim report (IR). The document is a detailed internal control evaluation report with verification, which aligns with the category of Audit Report / Information (AR) as it relates to internal control audit and verification but is not a full annual report. The document length is substantial (12,481 characters), indicating it is the report itself, not just an announcement. Therefore, the most appropriate classification is AR (Audit Report / Information). FY 2023
2024-04-21 Chinese
独立董事关于拟在第四届董事会第十八次会议审议相关事宜的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing prior approval opinions on matters to be discussed at the company's board meeting, including the proposal to renew the appointment of the audit firm and a related party loan transaction. It references compliance with company law, securities law, and stock exchange listing rules. The document is short (990 characters) and does not contain financial statements or detailed financial data. It is not an audit report itself but relates to audit firm appointment and board matters. This fits best under Board/Management Information (MANG), as it concerns board-level decisions and approvals rather than the audit report or financial results themselves.
2024-04-21 Chinese

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