AVIC Electromechanical Co., Ltd.
中航电测
300114
Shenzhen Stock Exchange
Announcements
Announcement on Resubmission of Previously Rejected Proposals to Shareholders Meeting
Notice of the Third Extraordinary Shareholders' Meeting in 2026
Announcement of Resolutions from the 11th Meeting of the 8th Board of Directors
Legal Opinion on the 2025 Shareholders' Meeting of AVIC Chengfei Group Co., Ltd. by Beijing Jiayuan Law Firm
Announcement of Shareholders' Meeting Resolutions for 2025
CITIC Securities Co., Ltd. on the 2025 Annual Continuous Supervision Opinion for AVIC Chengfei Industry Co., Ltd.'s Share Issuance for Asset Purchase and Related Transactions
Announcement on Participation in the '2026 Shaanxi Listed Companies Investor Collective Reception Day and 2025 Annual Performance Briefing'
Announcement on Changing the Sponsor of the Continuous Supervision Independent Financial Advisor
2025 Board of Directors Work Report
Announcement on the Company and Subsidiaries Applying for Comprehensive Credit Limits from Financial Institutions for 2026
Announcement on Adjusting the Composition of the Eighth Board of Directors Special Committee
Independent Director 2025 Annual Work Report (Li Bo)
Independent Director 2025 Annual Work Report (Guo Jianfeng)
Independent Director 2025 Annual Work Report (Liu Zhewai)
Independent Director 2025 Annual Work Report (Ye Zhongming)
Announcement on Holding the 2025 Performance Briefing
2025 Sustainable Development Report
Internal Control Audit Report
2025 Internal Control Evaluation Report
Board of Directors Strategy and ESG Committee Work Rules
Environmental, Social and Corporate Governance (ESG) Management Measures
Accounting Firm Selection System
Management System for Director and Senior Management Compensation and Allowances
Announcement on the Provision and Reversal of Asset Impairment for Q1 2026
Announcement on the Provision and Reversal of Asset Impairment for Q4 2025
Announcement on Expected Related Transactions for 2026
Notice of the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the Tenth Meeting of the Eighth Board of Directors
Announcement on the 2025 Annual Profit Distribution Plan
2026 Q1 Report
Special Audit Report on Financial Transactions Involving the Financial Company
Report on the Continuous Risk Assessment of Related Deposits and Loans with AVIC Group Finance Co., Ltd.
CITIC Securities Co., Ltd. Verification Opinion on AVIC Chengfei's Share Issuance for Asset Purchase and Related Transactions in 2025
Performance Commitment Completion Audit Report
Evaluation Report of AVIC Chengfei on the Accounting Firm's Performance in 2025
Report of the Audit Committee on the Accounting Firm's Performance of Supervisory Duties in 2025
Special Audit Report on Non-Operating Fund Occupation and Other Related Fund Transactions
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Report on the Special Opinion of the Board of Directors of AVIC Chengfei on the Independence Self-Examination of Independent Directors
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Announcement on the 'Quality Return Double Improvement' Action Plan
Legal Opinion from Beijing Jiayuan Law Firm on the Second Extraordinary General Meeting of AVIC Chengdu Aircraft Industrial (Group) Co., Ltd. in 2026
Resolutions Announcement of the Second Extraordinary General Meeting of Shareholders in 2026
Announcement on the Change of Company Directors
Notice of Convening the Second Extraordinary General Meeting of Shareholders in 2026
Announcement of Resolutions from the Ninth Meeting of the Eighth Board of Directors
Notes & Comments
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