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Xi'an Tianhe Defense Technology Co., Ltd. — Investor Relations & Filings

Ticker · 300397 ISIN · CNE100001XT5 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,716 across all filing types
Latest filing 2026-05-15 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 300397

About Xi'an Tianhe Defense Technology Co., Ltd.

https://www.thtw.com.cn

Xi'an Tianhe Defense Technology Co., Ltd. is a high-tech enterprise specializing in the research, development, and manufacture of advanced electronic information systems. The company focuses on low-altitude surveillance and air defense command and control systems, providing integrated solutions for military and security applications. Its product portfolio includes portable air defense missile command systems, intelligent maritime surveillance platforms, and sophisticated radar systems. Beyond defense, the company is a significant provider of radio frequency (RF) components, such as circulators and isolators, which are critical for 5G telecommunications infrastructure. Leveraging expertise in sensing, communication, and data processing, the firm develops comprehensive systems for smart security, emergency management, and environmental monitoring. The company emphasizes the integration of military-grade technology into civilian sectors to enhance public safety and digital connectivity.

Recent filings

Filing Released Lang Actions
西安天和防务技术股份有限公司2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 91% confidence The document is an announcement of resolutions passed at the 2025 annual general meeting of shareholders, detailing vote counts and results for each proposal. It does not contain the full annual report or financial statements, but rather the official voting outcomes. This corresponds to a Declaration of Voting Results & Voting Rights Announcement (DVA).
2026-05-15 Chinese
北京金诚同达（西安）律师事务所关于西安天和防务技术股份有限公司2025年年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 91% confidence The document is a legal opinion letter issued by an external law firm in connection with the company’s 2025 Annual General Meeting. It provides a detailed verification of the meeting procedures, attendee qualifications, and—critically—contains the official vote counts for each of the 11 resolutions presented at the meeting. Under the taxonomy, this corresponds to a Declaration of Voting Results & Voting Rights Announcement (Code: DVA), since it reports the formal results of shareholder votes at an AGM.
2026-05-15 Chinese
董事、高级管理人员薪酬管理制度（2026年5月）
Remuneration Information Classification · 95% confidence The document is a detailed policy on the remuneration management system for the company’s board directors and senior management, covering salary components, performance pay, long-term incentives, clawback mechanisms, and adjustment procedures. This fits the definition of a “Remuneration Information” filing (report detailing compensation for top executives and directors).
2026-05-15 Chinese
西部证券股份有限公司关于西安天和防务技术股份有限公司2024年度向特定对象发行股票之发行保荐书（修订稿）
Share Issue/Capital Change Classification · 85% confidence The provided document is the “发行保荐书” (underwriting sponsorship letter) for a targeted share issuance by Xi’an Tianhe Defense Technology Co., Ltd. It is a detailed sponsor report required by Chinese regulators for a private placement (capital raising) transaction, covering due diligence, legal compliance, risk disclosures, and internal approvals. This is not an earnings release, annual report, or proxy solicitation; rather it relates directly to a new share issue (capital change). Therefore it best matches the “Share Issue/Capital Change” category.
2026-05-13 Chinese
关于西安天和防务技术股份有限公司申请向特定对象发行股票的审核问询函回复（修订稿）（豁免版）
Share Issue/Capital Change Classification · 85% confidence The document is the company’s formal written response to an exchange’s review inquiry regarding its application to issue shares to specific investors (a private placement). It is a substantive filing in the share issuance process, not merely an announcement or proxy statement, and falls squarely under share issue/capital change. Therefore it should be classified as SHA.
2026-05-13 Chinese
2024年度向特定对象发行股票募集说明书（修订稿）
Share Issue/Capital Change Classification · 90% confidence The document is a detailed “募集说明书” (offering/prospectus) for a private placement of A-shares to specified investors, outlining issuance background, terms, use of proceeds, risk factors, and detailed corporate and financial information. This is a primary share issuance document rather than an earnings report or simple announcement. It fits the “Share Issue/Capital Change” category (SHA).
2026-05-13 Chinese

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