AVIC Aviation High-Technology's witness legal opinion for the 2023 annual shareholders' meeting.
Announcement of the resolutions of the 2023 annual shareholders' meeting of AVIC Aviation High Technology Co., Ltd.
Notice of China Aviation Hi-Tech Co., Ltd. on holding the 2023 Annual General Meeting of Shareholders
Strategy meeting activity log
Implementation Rules of the Audit Committee of the Board of Directors of China Aviation Hi-Tech
Announcement of China Aviation Hi-Tech on signing related transaction framework agreements with Aviation Industry Group and China Aviation Finance Department
Announcement of China Aviation Hi-Tech on amending some provisions of the “Articles of Association”
China Aviation Hi-Tech's announcement on 2024 commercial bank credit
AVIC 2023 Internal Control Evaluation Report
Report on the performance of the Audit Committee of the Board of Directors of China Aviation Hi-Tech in 2023
China Aviation Hi-Tech's special instructions on financial services such as deposits and loans involving transactions related to finance companies
China Aviation Hi-Tech's risk management plan for financial business with China Aviation Finance
Report on the performance of supervisory duties of accounting firms by the Audit Committee of the Board of Directors of China Aviation Hi-Tech in 2023
Announcement of China Aviation Hi-Tech on suspending investment in the establishment of a PMI foam industry joint venture
Announcement of China Aviation Hi-Tech Co., Ltd. on adjusting the organizational settings of the headquarters
China Aviation Hi-Tech Compliance Management Regulations (Revised Draft)
Announcement of Resolutions of the 2022 Annual General Meeting of Shareholders of AVIC Hi-Tech
Legal opinion of the 2022 Annual General Meeting of Shareholders of China Aviation Hi-Tech
Implementation rules of the Strategy Committee of the Board of Directors of AVIC Hi-Tech
Announcement of China Aviation Hi-Tech Co., Ltd. on adding provisional proposals for the 2022 Annual General Meeting of Shareholders
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