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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 2021-09-24 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
关于选举公司董事长、副董事长及聘任高级管理人员、证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Xi'an Chenxi Aviation Technology Co., Ltd. regarding the election of the company's chairman, vice chairman, and the appointment of senior management personnel and securities affairs representatives. It details the results of the board meeting held on September 24, 2021, including the election of board members and appointments of executives, along with their qualifications and resumes. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board and senior management personnel. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 3916 characters, which is consistent with an announcement rather than a full report.
2021-09-24 Chinese
2021年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2021 third extraordinary general meeting of shareholders of Xi'an Chenxi Aviation Technology Co., Ltd. It includes information about the meeting date, attendance, voting results for board and supervisory board elections, and legal opinions on the meeting's validity. The content focuses on the outcomes of shareholder votes and election of directors and supervisors, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements. The document is not a full annual or interim report, nor a management or audit report. It is not a proxy solicitation or a presentation. The length and detail confirm it is not a brief announcement of a report publication. Therefore, the best classification is DVA (Declaration of Voting Results & Voting Rights Announcements).
2021-09-24 Chinese
关于选举产生第四届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's supervisory board. It includes details about the election process, the elected individual's qualifications, and compliance with relevant laws and regulations. There is no financial data, audit information, or report content. The document focuses on board/management information, specifically about changes in the supervisory board members. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and does not indicate it is a report or a report announcement, so it is not an RPA or RNS.
2021-09-24 Chinese
关于选举公司监事会主席的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of the chairman of the supervisory board (监事会主席) of the company 西安晨曦航空科技股份有限公司. It details the election decision, the qualifications of the elected person, and references previous related announcements. There is no financial data, no report attached or referenced as being published, and no mention of financial results or regulatory filings beyond the election announcement. This fits the category of Board/Management Information (MANG), as it concerns changes in the company's board or senior management positions.
2021-09-24 Chinese
关于监事会完成换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Xi'an Chenxi Aviation Technology Co., Ltd. regarding the completion of the re-election of the supervisory board members. It details the election results, qualifications of the new supervisors, and compliance with relevant laws and regulations. There is no financial data, no mention of annual or interim reports, no audit information, and no other types of filings such as dividends or mergers. The content clearly relates to changes in the company's supervisory board, which falls under management or board information. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is a direct announcement, not a report publication or certification. Confidence is high due to clear and specific content about board changes.
2021-09-24 Chinese
关于董事会完成换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Xi'an Chenxi Aviation Technology Co., Ltd. regarding the completion of the board of directors' re-election. It details the election of new non-independent and independent directors, their qualifications, and compliance with relevant laws and regulations. The document is short (780 characters) and focuses solely on board/management changes without financial data or other report content. Therefore, it fits the category of Board/Management Information (MANG).
2021-09-24 Chinese

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