View ValuationAviChina Industry & Technology 향후 성장Future 기준 점검 4/6AviChina Industry & Technology (는) 각각 연간 22.7% 및 12.3% 수익과 수익이 증가할 것으로 예상됩니다. EPS는 연간 22.8% 만큼 성장할 것으로 예상됩니다. 자기자본이익률은 3년 후 7.3% 로 예상됩니다.핵심 정보22.7%이익 성장률22.77%EPS 성장률Aerospace & Defense 이익 성장19.1%매출 성장률12.3%향후 자기자본이익률7.34%애널리스트 커버리지Low마지막 업데이트27 May 2026최근 향후 성장 업데이트업데이트 없음모든 업데이트 보기Recent updates공시 • Mar 27AviChina Industry & Technology Company Limited, Annual General Meeting, May 19, 2026AviChina Industry & Technology Company Limited, Annual General Meeting, May 19, 2026.공시 • Mar 12AviChina Industry & Technology Company Limited to Report Fiscal Year 2025 Results on Mar 27, 2026AviChina Industry & Technology Company Limited announced that they will report fiscal year 2025 results on Mar 27, 2026공시 • Dec 13AviChina Industry & Technology Company Limited Appoints Gao Jiming as Non-Executive Director, Effective December 12, 2025AviChina Industry & Technology Company Limited at its EGM held on December 12, 2025 announced the appointment of Mr. Gao Jiming as a non-executive Director of the Company with a term of office commencing from the date of approval at the EGM until the date of approval of the next session of the Board at the shareholders' meeting of the Company to be held in 2027.공시 • Aug 15AviChina Industry & Technology Company Limited to Report First Half, 2025 Results on Aug 29, 2025AviChina Industry & Technology Company Limited announced that they will report first half, 2025 results on Aug 29, 2025공시 • May 29Avichina Industry & Technology Company Limited Approves Final Dividend for the Year Ended 31 December 2024, Payable on or Before 25 June 2025AviChina Industry & Technology Company Limited at its 2024 AGM approved a final dividend of RMB 0.081 per share for the year ended 31 December 2024. The 2024 Final Dividend of RMB 0.081 (equivalent to HKD 0.087853, based on the central parity rate between RMB and Hong Kong dollars issued by the People's Bank of China for the five working days prior to the declaration of dividends at the 2024 AGM) per share (tax inclusive) calculated based on the existing number of total issued shares of 7,972,854,242 shares of the Company as at Friday, 30 May 2025, will be paid to holders of shares whose names appear on the register of members of the Company at the close of business on Friday, 30 May 2025. The 2024 Final Dividend is expected to be paid to holders of shares of the Company on Wednesday, 25 June 2025. Pursuant to the aforesaid tax regulations, when the 2024 Final Dividend is to be distributed to the holders of H shares whose names appeared on the register of members of H shares of the Company as at Friday, 30 May 2025, the Company will generally withhold and pay 10% of the dividend to be distributed to the individual holders of H shares of the Company as individual income tax.공시 • Mar 28+ 1 more updateAvichina Industry & Technology Company Limited Proposes Final Dividend for the Year Ended 31 December 2024, Payable on or Before 25 June 2025AviChina Industry & Technology Company Limited recommended the payment of a final dividend for the year ended 31 December 2024 in an aggregate amount of RMB 645,801,194, representing a dividend of RMB 0.081 per Share (2023:RMB 0.088 per Share), calculated based on the number of the existing total issued Shares of the Company of 7,972,854,242 Shares as at the date of this announcement. The final dividend will be paid to those Shareholders whose names appear on the Company's register of members at the close of business on 30 May 2025 (the "Record Date"). To determine the identity of the Shareholders entitled to receive the final dividend, the Company's register of members will be closed from 25 May 2025 to 30 May 2025 (both days inclusive), during which period no transfer of H shares of the Company will be registered. In order to be entitled to receive the final dividend, all transfer instruments accompanied by the relevant share certificates must be lodged with Computershare Hong Kong Investor Services Limited, the Company's H shares registrar, by not later than 4:30 p.m. on 23 May 2025. Subject to the approval of the company's Shareholders at the 2024 AGM, the dividend is expected to be paid by the company on or before 25 June 2025.공시 • Mar 14+ 1 more updateAviChina Industry & Technology Company Limited (SEHK:2357) completed the acquisition of an additional 2.34% stake in Avicopter Plc (SHSE:600038) from Harbin Aircraft Industry (Group) Co., Ltd.AviChina Industry & Technology Company Limited (SEHK:2357) agreed to acquire an additional 2.34% stake in Avicopter Plc (SHSE:600038) from Harbin Aircraft Industry (Group) Co., Ltd. for approximately CNY 760 million on December 25, 2024. Upon completion, AviChina Industry & Technology Company Limited will own 50.90% stake in Avicopter Plc. The transaction is subject to approval by Shanghai Stock Exchange and the completion of the transfer registration procedures for the agreed transfer of shares at the Shanghai Branch of China Securities Depository and Clearing Corporation Limited and the transaction has been approved by the shareholders and board of Avicopter Plc. AviChina Industry & Technology Company Limited (SEHK:2357) completed the acquisition of an additional 2.34% stake in Avicopter Plc (SHSE:600038) from Harbin Aircraft Industry (Group) Co., Ltd. on March 13, 2025.공시 • Aug 15AviChina Industry & Technology Company Limited to Report First Half, 2024 Results on Aug 27, 2024AviChina Industry & Technology Company Limited announced that they will report first half, 2024 results on Aug 27, 2024공시 • Jul 26Avichina Industry & Technology Company Limited Announces Executive ChangesThe board of directors of AviChina Industry & Technology Company announced that due to change in work arrangement, Mr. Xu Bin applied to the Board for resignation from his position as the Board secretary, company secretary and an authorized representative of the Company with effect from 26 July 2024. The Board announced that, at the Board meeting held on 26 July 2024, the Board considered and approved the resolutions in relation to the appointment of Mr. Zhao Zhuo as the Board secretary of the Company, with the term of office commencing from the date of approval of such resolution at the Board meeting to the date on which the term of office of the eighth session of the Board expires and the appointment of Ms. Wu Yun as the company secretary and an authorised representative of the Company, with the term of office commencing from the date of approval of such resolution at the Board meeting to the date of dismissal by the Board. Mr. Zhao Zhuo, aged 51, a master's degree holder and a researcher. Mr. Zhao successively graduated from Beijing Institute of Chemical Technology with a bachelor's degree of engineering majoring in industrial management engineering and from the school of management of Beihang University with a master's degree of engineering majoring in management. Mr. Zhao has obtained an EMBA degree from University of Texas at Arlington. Mr. Zhao has commenced his career in aviation industry since 1995. He successively served for AVIC Economics & Technology Research Establishment, the planning and development department of Aviation Industry Corporation of China, and the general affairs division of China Aviation Industry Corporation II.Since 2005, Mr. Zhao has served as the deputy director of the comprehensive management department, the deputy director, director of the internal audit department, the director of the capital market department, and the director of the comprehensive management department of the Company. Mr. Zhao had been a supervisor of AVIC JONHON Optronic Technology Co. Ltd. from October 2017 to August 2018 and a director of AVIC BIAM New Materials Technology and Engineering Co. Ltd. from May 2017 to May 2018. Mr. Zhao has been the deputy general manager of AVICOPTER PLC from April 2022 to July 2024, and the board secretary of AVICOPTER PLC from August 2022 to July 2024. Mr. Zhao has been a supervisor of the Company from December 2020 to July 2024. Ms. Wu Yun, aged 47, a master's degree holder and an intermediate economist. Ms. Wu graduated from Beijing Institute of Technology with a master's degree in business administration. From June 2002 to December 2004, Ms. Wu worked in the international cooperation and trade department of the China Aviation Industry Corporation II. From December 2004 to October 2016, Ms. Wu worked at the Company successively holding various positions including senior manager in the management department and the securities and legal department and an assistant director in the compliance management department, and served as a deputy director of the compliance and risk control department of the Company from October 2016 to March 2020. Ms. Wu served as the deputy director of the security affairs department of the Company from March 2020 to March 2021, and has been the director of the security affairs department of the Company since March 2021. Ms. Wu served as a supervisor of China Aviation Publishing & Media Co. Ltd. from June 2018 to September 2019, and she is also a supervisor of AVIC JONHON Optronic Technology Co. Ltd. since April 2021 and for a period from October 2018 to February 2020.공시 • Jul 12Vichina Industry & Technology Company Limited Announces New Appointments and Changes in Board and Committee CompositionsAviChina Industry & Technology Company Limited at its EGM held on July 12, 2024 approved the appointment of Mr. Xu Dongsheng as a non-executive Director of the Company, along with the appointment of Zhou Xunwen as a non-executive Director. Additionally, Ms. Hu Shiwei has been appointed as a non-executive Director, and Mr. Nie Xiaoming has been appointed as a Shareholder representative Supervisor. The company has also approved the resignation of Mr. Lian Dawei, Mr. Liu Bingjun, and Mr. Wang Jun as Directors. Following the changes, Mr. Yan Lingxi was elected as the Chairman of the eighth session of the Board, and the members of the special committees of the Board were appointed accordingly. The resolutions related to the new appointments and re-elections of Shareholder representative Supervisors were duly passed. The eighth session of the Supervisory Committee now comprises Mr. Nie Xiaoming, Mr. Guo Guangxin, and Ms. Kang Yinglei.공시 • Jun 06AviChina Industry & Technology Company Limited Approves Final Dividend for the Year Ended December 31, 2023, Payable on June 28, 2024AviChina Industry & Technology Company Limited approved final dividend of RMB 0.088 per share for the year ended December 31, 2023. Ex-dividend date is May 29, 2024, Record date is June 5, 2024 and the payment date is June 28, 2024. Date of shareholders' approval is 21 May 2024.공시 • Apr 27AviChina Industry & Technology Company Limited, Annual General Meeting, May 21, 2024AviChina Industry & Technology Company Limited, Annual General Meeting, May 21, 2024, at 09:00 China Standard Time. Location: Avic Hotel, No. 10 Yi, Central East Third Ring Road Chaoyang District Beijing Province China Agenda: The resolution relating to the Report of the Board of the Company for the year ended 31 December 2023; to consider the resolution relating to the Report of the Supervisory Committee of the Company for the year ended 31 December 2023; to consider the resolution relating to the audited financial statements of the Company for the year ended 31 December 2023; to consider the resolution relating to the profit distribution plan (including distribution of 2023 final dividend) of the Company for the year ended 31 December 2023; to consider the other resolutions.공시 • Mar 15+ 1 more updateAviChina Industry & Technology Company Limited Proposes Final Dividend for the Year Ended 31 December 2023, Payable on 30 June 2024AviChina Industry & Technology Company Limited proposed final dividend of RMB 0.088 per share for the Year Ended 31 December 2023, Payable on 30 June 2024. Ex-dividend date is on 29 May 2024 with Record date on 05 June 2024. Date of shareholders' approval on 21 May 2024.공시 • Mar 02AviChina Industry & Technology Company Limited to Report Fiscal Year 2023 Results on Mar 15, 2024AviChina Industry & Technology Company Limited announced that they will report fiscal year 2023 results on Mar 15, 2024공시 • Aug 11AviChina Industry & Technology Company Limited to Report First Half, 2023 Results on Aug 22, 2023AviChina Industry & Technology Company Limited announced that they will report first half, 2023 results on Aug 22, 2023공시 • Jun 03AviChina Industry & Technology Company Limited Approves Final Dividend for the Year Ended 31 December, 2022, Payable on 30 June 2023AviChina Industry & Technology Company Limited announced that the resolution in relation to the profit distribution plan (including distribution plan of the 2022 Final Dividend) of the Company for the year ended 31 December 2022 was approved at the 2022 AGM. The 2022 Final Dividend of RMB 0.08 (equivalent to HKD 0.090212, based on average closing conversion rate between RMB and Hong Kong dollars issued by the People's Bank of China for the five working days prior to the declaration of dividends at the 2022 AGM) per share (tax inclusive) calculated based on the existing number of total issued shares of 7,711,332,242 shares of the Company as at 2 June 2023, will be paid to holders of shares whose names appear on the register of members of the Company at the close of business on 2 June 2023. The 2022 Final Dividend is expected to be paid to holders of shares of the Company on 30 June 2023.공시 • May 10AviChina Industry & Technology Company Limited announced that it expects to receive HKD 1.13500548 billion in funding from Huihua Fund Management Co., Ltd.AviChina Industry & Technology Company Limited announced that it has entered into the share subscription agreement for the private placement of 261,522,000 domestic shares at the subscription price of HKD 4.34 for gross proceeds of HKD 1,135,005,480 (CNY 999,998,848) on May 9, 2023. The transaction will include participation from existing investor, National Military and Civilian Integration Industry Investment Fund Co., Ltd., a fund managed by Huihua Fund Management Co., Ltd. The shares represent (i) approximately 17.43% of the total number of issued domestic shares of the company and approximately 3.39% of the total number of issued shares of the company as at the date of this announcement; and (ii) approximately 14.84% of the enlarged total number of issued domestic shares after the completion and approximately 3.28% of the enlarged total number of issued shares of the company after the completion. The company incurred issuance expenses and received the net proceeds of approximately HKD 1,13,28,41,144.89 (CNY 999,798,848).공시 • Feb 11+ 5 more updatesBeijing AviChina Phrase I Aviation Industrial Investment Fund (Limited Partnership) entered into transfer agreement to acquire 23.4481% stake in Aviation Gyro (Beijing) Photoelectricity Technology Co., Ltd. from AviChina Industry & Technology Company Limited (SEHK:2357) for approximately CNY 105 million.Beijing AviChina Phrase I Aviation Industrial Investment Fund (Limited Partnership) entered into agreement to acquire 23.4481% stake in Aviation Gyro (Beijing) Photoelectricity Technology Co., Ltd. from AviChina Industry & Technology Company Limited (SEHK:2357) for approximately CNY 105 million on February 10, 2023. The transaction is expected to be completed in 10 workings days after the disposal of transfer equity. In related transaction, Beijing AviChina Phrase I Aviation Industrial Investment to acquire 10.00% equity interests in AVIC Nanjing Technology, 35.26% equity interests in Nanjing Servo Control, 18.44% equity interests in AVIC Laser, 33.00% equity interests in AVIC ATM System and 19.19% of the total share capital of AVIC Jincheng Unmanned Systems Co., Ltd. AVIC BIAM New Materials Technology has net assets of approximately CNY 230 million for the year ended December 31, 2022. The Board intends to apply the net proceeds from the Disposals as general working capital to support and enhance the business development of AviChina Industry & Technology Company.이익 및 매출 성장 예측OTCPK:AVIJ.F - 애널리스트 향후 추정치 및 과거 재무 데이터 (CNY Millions)날짜매출이익자유현금흐름영업현금흐름평균 애널리스트 수12/31/2027114,6832,8358,25813,631312/31/2026103,4492,48511,30816,251312/31/202589,4421,765-12,743-8,121N/A9/30/202590,1281,866-6,010-1,479N/A6/30/202590,8151,9677245,163N/A3/31/202588,8932,077-6933,667N/A12/31/202486,9712,187-2,1102,170N/A9/30/202482,2362,171-2,8581,560N/A6/30/202477,5002,155-3,606950N/A3/31/202481,1262,301-6,208-1,565N/A12/31/202384,7522,447-8,810-4,080N/A9/30/202385,4352,547-3,985797N/A6/30/202386,1182,6468405,673N/A3/31/202382,4402,4833,4167,947N/A12/31/202278,7612,3205,99110,221N/A9/30/202272,3372,354-1,1362,373N/A6/30/202265,9142,387-8,264-5,476N/A3/31/202263,1052,378-4,439-1,616N/A12/31/202160,2962,369-6132,245N/A9/30/202159,0802,322742,867N/A6/30/202157,8642,2747613,490N/A3/31/202154,3972,104-3832,175N/A12/31/202050,9301,933-1,528861N/A9/30/202048,7731,750-1,3461,268N/A6/30/202046,6161,567-1,1651,675N/A3/31/202045,2241,4579493,527N/A12/31/201943,8321,3473,0635,378N/A9/30/201940,9121,350N/A843N/A6/30/201939,4851,326N/A-980N/A3/31/201937,6201,306N/A-215N/A12/31/201835,7561,286N/A551N/A9/30/201834,4261,277N/A1,332N/A6/30/201833,0971,267N/A2,112N/A3/31/201832,8471,245N/A1,850N/A12/31/201732,5971,222N/A1,588N/A9/30/201733,9941,215N/A1,007N/A6/30/201735,3921,208N/A427N/A3/31/201736,1131,184N/A-251N/A12/31/201636,8341,160N/A-928N/A9/30/201635,7541,168N/A397N/A6/30/201634,6741,175N/A1,723N/A3/31/201634,5491,159N/A1,588N/A12/31/201534,4241,143N/A1,453N/A9/30/201532,4391,010N/A331N/A6/30/201530,453878N/A-791N/A더 보기애널리스트 향후 성장 전망수입 대 저축률: AVIJ.F 의 연간 예상 수익 증가율(22.7%)이 saving rate(3.5%)보다 높습니다.수익 vs 시장: AVIJ.F 의 연간 수익(22.7%)이 US 시장(17%)보다 빠르게 성장할 것으로 예상됩니다.고성장 수익: AVIJ.F 의 수입은 향후 3년 동안 상당히 증가할 것으로 예상됩니다.수익 대 시장: AVIJ.F 의 수익(연간 12.3%)이 US 시장(연간 11.9%)보다 빠르게 성장할 것으로 예상됩니다.고성장 매출: AVIJ.F 의 수익(연간 12.3%)은 연간 20%보다 느리게 증가할 것으로 예상됩니다.주당순이익 성장 예측향후 자기자본이익률미래 ROE: AVIJ.F의 자본 수익률은 3년 후 7.3%로 낮을 것으로 예상됩니다.성장 기업 찾아보기7D1Y7D1Y7D1YCapital-goods 산업의 고성장 기업.View Past Performance기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/05/30 07:36종가2026/05/01 00:00수익2025/12/31연간 수익2025/12/31데이터 소스당사의 기업 분석에 사용되는 데이터는 S&P Global Market Intelligence LLC에서 제공됩니다. 아래 데이터는 이 보고서를 생성하기 위해 분석 모델에서 사용됩니다. 데이터는 정규화되므로 소스가 제공된 후 지연이 발생할 수 있습니다.패키지데이터기간미국 소스 예시 *기업 재무제표10년손익계산서현금흐름표대차대조표SEC 양식 10-KSEC 양식 10-Q분석가 컨센서스 추정치+3년재무 예측분석가 목표주가분석가 리서치 보고서Blue Matrix시장 가격30년주가배당, 분할 및 기타 조치ICE 시장 데이터SEC 양식 S-1지분 구조10년주요 주주내부자 거래SEC 양식 4SEC 양식 13D경영진10년리더십 팀이사회SEC 양식 10-KSEC 양식 DEF 14A주요 개발10년회사 공시SEC 양식 8-K* 미국 증권에 대한 예시이며, 비(非)미국 증권에는 해당 국가의 규제 서식 및 자료원을 사용합니다.별도로 명시되지 않는 한 모든 재무 데이터는 연간 기간을 기준으로 하지만 분기별로 업데이트됩니다. 이를 TTM(최근 12개월) 또는 LTM(지난 12개월) 데이터라고 합니다. 자세히 알아보기.분석 모델 및 스노우플레이크이 보고서를 생성하는 데 사용된 분석 모델에 대한 자세한 내용은 당사의 Github 페이지에서 확인하실 수 있습니다. 또한 보고서 활용 방법에 대한 가이드와 YouTube 튜토리얼도 제공합니다.Simply Wall St 분석 모델을 설계하고 구축한 세계적 수준의 팀에 대해 알아보세요.산업 및 섹터 지표산업 및 섹터 지표는 Simply Wall St가 6시간마다 계산하며, 프로세스에 대한 자세한 내용은 Github에서 확인할 수 있습니다.분석가 소스AviChina Industry & Technology Company Limited는 16명의 분석가가 다루고 있습니다. 이 중 3명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.분석가기관Jacqueline LiBofA Global ResearchMin ZouChina Galaxy International Securities (Hong Kong)Zhongyu LiuChina International Capital Corporation Limited13명의 분석가 더 보기
공시 • Mar 27AviChina Industry & Technology Company Limited, Annual General Meeting, May 19, 2026AviChina Industry & Technology Company Limited, Annual General Meeting, May 19, 2026.
공시 • Mar 12AviChina Industry & Technology Company Limited to Report Fiscal Year 2025 Results on Mar 27, 2026AviChina Industry & Technology Company Limited announced that they will report fiscal year 2025 results on Mar 27, 2026
공시 • Dec 13AviChina Industry & Technology Company Limited Appoints Gao Jiming as Non-Executive Director, Effective December 12, 2025AviChina Industry & Technology Company Limited at its EGM held on December 12, 2025 announced the appointment of Mr. Gao Jiming as a non-executive Director of the Company with a term of office commencing from the date of approval at the EGM until the date of approval of the next session of the Board at the shareholders' meeting of the Company to be held in 2027.
공시 • Aug 15AviChina Industry & Technology Company Limited to Report First Half, 2025 Results on Aug 29, 2025AviChina Industry & Technology Company Limited announced that they will report first half, 2025 results on Aug 29, 2025
공시 • May 29Avichina Industry & Technology Company Limited Approves Final Dividend for the Year Ended 31 December 2024, Payable on or Before 25 June 2025AviChina Industry & Technology Company Limited at its 2024 AGM approved a final dividend of RMB 0.081 per share for the year ended 31 December 2024. The 2024 Final Dividend of RMB 0.081 (equivalent to HKD 0.087853, based on the central parity rate between RMB and Hong Kong dollars issued by the People's Bank of China for the five working days prior to the declaration of dividends at the 2024 AGM) per share (tax inclusive) calculated based on the existing number of total issued shares of 7,972,854,242 shares of the Company as at Friday, 30 May 2025, will be paid to holders of shares whose names appear on the register of members of the Company at the close of business on Friday, 30 May 2025. The 2024 Final Dividend is expected to be paid to holders of shares of the Company on Wednesday, 25 June 2025. Pursuant to the aforesaid tax regulations, when the 2024 Final Dividend is to be distributed to the holders of H shares whose names appeared on the register of members of H shares of the Company as at Friday, 30 May 2025, the Company will generally withhold and pay 10% of the dividend to be distributed to the individual holders of H shares of the Company as individual income tax.
공시 • Mar 28+ 1 more updateAvichina Industry & Technology Company Limited Proposes Final Dividend for the Year Ended 31 December 2024, Payable on or Before 25 June 2025AviChina Industry & Technology Company Limited recommended the payment of a final dividend for the year ended 31 December 2024 in an aggregate amount of RMB 645,801,194, representing a dividend of RMB 0.081 per Share (2023:RMB 0.088 per Share), calculated based on the number of the existing total issued Shares of the Company of 7,972,854,242 Shares as at the date of this announcement. The final dividend will be paid to those Shareholders whose names appear on the Company's register of members at the close of business on 30 May 2025 (the "Record Date"). To determine the identity of the Shareholders entitled to receive the final dividend, the Company's register of members will be closed from 25 May 2025 to 30 May 2025 (both days inclusive), during which period no transfer of H shares of the Company will be registered. In order to be entitled to receive the final dividend, all transfer instruments accompanied by the relevant share certificates must be lodged with Computershare Hong Kong Investor Services Limited, the Company's H shares registrar, by not later than 4:30 p.m. on 23 May 2025. Subject to the approval of the company's Shareholders at the 2024 AGM, the dividend is expected to be paid by the company on or before 25 June 2025.
공시 • Mar 14+ 1 more updateAviChina Industry & Technology Company Limited (SEHK:2357) completed the acquisition of an additional 2.34% stake in Avicopter Plc (SHSE:600038) from Harbin Aircraft Industry (Group) Co., Ltd.AviChina Industry & Technology Company Limited (SEHK:2357) agreed to acquire an additional 2.34% stake in Avicopter Plc (SHSE:600038) from Harbin Aircraft Industry (Group) Co., Ltd. for approximately CNY 760 million on December 25, 2024. Upon completion, AviChina Industry & Technology Company Limited will own 50.90% stake in Avicopter Plc. The transaction is subject to approval by Shanghai Stock Exchange and the completion of the transfer registration procedures for the agreed transfer of shares at the Shanghai Branch of China Securities Depository and Clearing Corporation Limited and the transaction has been approved by the shareholders and board of Avicopter Plc. AviChina Industry & Technology Company Limited (SEHK:2357) completed the acquisition of an additional 2.34% stake in Avicopter Plc (SHSE:600038) from Harbin Aircraft Industry (Group) Co., Ltd. on March 13, 2025.
공시 • Aug 15AviChina Industry & Technology Company Limited to Report First Half, 2024 Results on Aug 27, 2024AviChina Industry & Technology Company Limited announced that they will report first half, 2024 results on Aug 27, 2024
공시 • Jul 26Avichina Industry & Technology Company Limited Announces Executive ChangesThe board of directors of AviChina Industry & Technology Company announced that due to change in work arrangement, Mr. Xu Bin applied to the Board for resignation from his position as the Board secretary, company secretary and an authorized representative of the Company with effect from 26 July 2024. The Board announced that, at the Board meeting held on 26 July 2024, the Board considered and approved the resolutions in relation to the appointment of Mr. Zhao Zhuo as the Board secretary of the Company, with the term of office commencing from the date of approval of such resolution at the Board meeting to the date on which the term of office of the eighth session of the Board expires and the appointment of Ms. Wu Yun as the company secretary and an authorised representative of the Company, with the term of office commencing from the date of approval of such resolution at the Board meeting to the date of dismissal by the Board. Mr. Zhao Zhuo, aged 51, a master's degree holder and a researcher. Mr. Zhao successively graduated from Beijing Institute of Chemical Technology with a bachelor's degree of engineering majoring in industrial management engineering and from the school of management of Beihang University with a master's degree of engineering majoring in management. Mr. Zhao has obtained an EMBA degree from University of Texas at Arlington. Mr. Zhao has commenced his career in aviation industry since 1995. He successively served for AVIC Economics & Technology Research Establishment, the planning and development department of Aviation Industry Corporation of China, and the general affairs division of China Aviation Industry Corporation II.Since 2005, Mr. Zhao has served as the deputy director of the comprehensive management department, the deputy director, director of the internal audit department, the director of the capital market department, and the director of the comprehensive management department of the Company. Mr. Zhao had been a supervisor of AVIC JONHON Optronic Technology Co. Ltd. from October 2017 to August 2018 and a director of AVIC BIAM New Materials Technology and Engineering Co. Ltd. from May 2017 to May 2018. Mr. Zhao has been the deputy general manager of AVICOPTER PLC from April 2022 to July 2024, and the board secretary of AVICOPTER PLC from August 2022 to July 2024. Mr. Zhao has been a supervisor of the Company from December 2020 to July 2024. Ms. Wu Yun, aged 47, a master's degree holder and an intermediate economist. Ms. Wu graduated from Beijing Institute of Technology with a master's degree in business administration. From June 2002 to December 2004, Ms. Wu worked in the international cooperation and trade department of the China Aviation Industry Corporation II. From December 2004 to October 2016, Ms. Wu worked at the Company successively holding various positions including senior manager in the management department and the securities and legal department and an assistant director in the compliance management department, and served as a deputy director of the compliance and risk control department of the Company from October 2016 to March 2020. Ms. Wu served as the deputy director of the security affairs department of the Company from March 2020 to March 2021, and has been the director of the security affairs department of the Company since March 2021. Ms. Wu served as a supervisor of China Aviation Publishing & Media Co. Ltd. from June 2018 to September 2019, and she is also a supervisor of AVIC JONHON Optronic Technology Co. Ltd. since April 2021 and for a period from October 2018 to February 2020.
공시 • Jul 12Vichina Industry & Technology Company Limited Announces New Appointments and Changes in Board and Committee CompositionsAviChina Industry & Technology Company Limited at its EGM held on July 12, 2024 approved the appointment of Mr. Xu Dongsheng as a non-executive Director of the Company, along with the appointment of Zhou Xunwen as a non-executive Director. Additionally, Ms. Hu Shiwei has been appointed as a non-executive Director, and Mr. Nie Xiaoming has been appointed as a Shareholder representative Supervisor. The company has also approved the resignation of Mr. Lian Dawei, Mr. Liu Bingjun, and Mr. Wang Jun as Directors. Following the changes, Mr. Yan Lingxi was elected as the Chairman of the eighth session of the Board, and the members of the special committees of the Board were appointed accordingly. The resolutions related to the new appointments and re-elections of Shareholder representative Supervisors were duly passed. The eighth session of the Supervisory Committee now comprises Mr. Nie Xiaoming, Mr. Guo Guangxin, and Ms. Kang Yinglei.
공시 • Jun 06AviChina Industry & Technology Company Limited Approves Final Dividend for the Year Ended December 31, 2023, Payable on June 28, 2024AviChina Industry & Technology Company Limited approved final dividend of RMB 0.088 per share for the year ended December 31, 2023. Ex-dividend date is May 29, 2024, Record date is June 5, 2024 and the payment date is June 28, 2024. Date of shareholders' approval is 21 May 2024.
공시 • Apr 27AviChina Industry & Technology Company Limited, Annual General Meeting, May 21, 2024AviChina Industry & Technology Company Limited, Annual General Meeting, May 21, 2024, at 09:00 China Standard Time. Location: Avic Hotel, No. 10 Yi, Central East Third Ring Road Chaoyang District Beijing Province China Agenda: The resolution relating to the Report of the Board of the Company for the year ended 31 December 2023; to consider the resolution relating to the Report of the Supervisory Committee of the Company for the year ended 31 December 2023; to consider the resolution relating to the audited financial statements of the Company for the year ended 31 December 2023; to consider the resolution relating to the profit distribution plan (including distribution of 2023 final dividend) of the Company for the year ended 31 December 2023; to consider the other resolutions.
공시 • Mar 15+ 1 more updateAviChina Industry & Technology Company Limited Proposes Final Dividend for the Year Ended 31 December 2023, Payable on 30 June 2024AviChina Industry & Technology Company Limited proposed final dividend of RMB 0.088 per share for the Year Ended 31 December 2023, Payable on 30 June 2024. Ex-dividend date is on 29 May 2024 with Record date on 05 June 2024. Date of shareholders' approval on 21 May 2024.
공시 • Mar 02AviChina Industry & Technology Company Limited to Report Fiscal Year 2023 Results on Mar 15, 2024AviChina Industry & Technology Company Limited announced that they will report fiscal year 2023 results on Mar 15, 2024
공시 • Aug 11AviChina Industry & Technology Company Limited to Report First Half, 2023 Results on Aug 22, 2023AviChina Industry & Technology Company Limited announced that they will report first half, 2023 results on Aug 22, 2023
공시 • Jun 03AviChina Industry & Technology Company Limited Approves Final Dividend for the Year Ended 31 December, 2022, Payable on 30 June 2023AviChina Industry & Technology Company Limited announced that the resolution in relation to the profit distribution plan (including distribution plan of the 2022 Final Dividend) of the Company for the year ended 31 December 2022 was approved at the 2022 AGM. The 2022 Final Dividend of RMB 0.08 (equivalent to HKD 0.090212, based on average closing conversion rate between RMB and Hong Kong dollars issued by the People's Bank of China for the five working days prior to the declaration of dividends at the 2022 AGM) per share (tax inclusive) calculated based on the existing number of total issued shares of 7,711,332,242 shares of the Company as at 2 June 2023, will be paid to holders of shares whose names appear on the register of members of the Company at the close of business on 2 June 2023. The 2022 Final Dividend is expected to be paid to holders of shares of the Company on 30 June 2023.
공시 • May 10AviChina Industry & Technology Company Limited announced that it expects to receive HKD 1.13500548 billion in funding from Huihua Fund Management Co., Ltd.AviChina Industry & Technology Company Limited announced that it has entered into the share subscription agreement for the private placement of 261,522,000 domestic shares at the subscription price of HKD 4.34 for gross proceeds of HKD 1,135,005,480 (CNY 999,998,848) on May 9, 2023. The transaction will include participation from existing investor, National Military and Civilian Integration Industry Investment Fund Co., Ltd., a fund managed by Huihua Fund Management Co., Ltd. The shares represent (i) approximately 17.43% of the total number of issued domestic shares of the company and approximately 3.39% of the total number of issued shares of the company as at the date of this announcement; and (ii) approximately 14.84% of the enlarged total number of issued domestic shares after the completion and approximately 3.28% of the enlarged total number of issued shares of the company after the completion. The company incurred issuance expenses and received the net proceeds of approximately HKD 1,13,28,41,144.89 (CNY 999,798,848).
공시 • Feb 11+ 5 more updatesBeijing AviChina Phrase I Aviation Industrial Investment Fund (Limited Partnership) entered into transfer agreement to acquire 23.4481% stake in Aviation Gyro (Beijing) Photoelectricity Technology Co., Ltd. from AviChina Industry & Technology Company Limited (SEHK:2357) for approximately CNY 105 million.Beijing AviChina Phrase I Aviation Industrial Investment Fund (Limited Partnership) entered into agreement to acquire 23.4481% stake in Aviation Gyro (Beijing) Photoelectricity Technology Co., Ltd. from AviChina Industry & Technology Company Limited (SEHK:2357) for approximately CNY 105 million on February 10, 2023. The transaction is expected to be completed in 10 workings days after the disposal of transfer equity. In related transaction, Beijing AviChina Phrase I Aviation Industrial Investment to acquire 10.00% equity interests in AVIC Nanjing Technology, 35.26% equity interests in Nanjing Servo Control, 18.44% equity interests in AVIC Laser, 33.00% equity interests in AVIC ATM System and 19.19% of the total share capital of AVIC Jincheng Unmanned Systems Co., Ltd. AVIC BIAM New Materials Technology has net assets of approximately CNY 230 million for the year ended December 31, 2022. The Board intends to apply the net proceeds from the Disposals as general working capital to support and enhance the business development of AviChina Industry & Technology Company.