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Addsino Co.，Ltd — Investor Relations & Filings

Ticker · 000547 ISIN · CNE000000DM5 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,423 across all filing types
Latest filing 2026-05-20 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 000547

About Addsino Co.，Ltd

https://www.casic-addsino.com

Addsino Co., Ltd. is a high-tech enterprise specializing in electronic information technology and electromagnetic security. The company focuses on the research, development, and manufacturing of advanced electronic systems, including electromagnetic environment simulation, electronic countermeasures, and cybersecurity solutions. Its core product portfolio encompasses high-end communication equipment, precision electronic components, and integrated simulation platforms designed for complex operational environments. Addsino provides comprehensive technical services and system integration for defense, aerospace, and specialized industrial applications. By leveraging expertise in signal processing and electromagnetic spectrum management, the company delivers critical infrastructure for electronic warfare training, testing, and strategic communications. Its operations emphasize technological innovation in industrial software and high-performance computing to support digital transformation and security requirements.

Recent filings

Filing Released Lang Actions
公司2025年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 93% confidence The document is a formal announcement of the results of shareholder votes at the company’s 2025 Annual General Meeting, detailing attendance, individual proposal vote counts, and outcomes. This matches the definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-20 Chinese
关于召开2025年度暨2026年第一季度业绩说明会的公告
Investor Presentation Classification · 80% confidence The document is an announcement of an upcoming ‘业绩说明会’ (performance briefing/earnings explanation meeting) where management will present and interact with investors on the 2025 annual results and 2026 Q1 results. It is not the actual annual or quarterly report (those were already disclosed) nor a transcript or financial statements. This is specific to investor relations and presentation events, matching the Investor Presentation (IP) category.
2026-05-11 Chinese
关于与航天科工财务有限责任公司关联交易的风险持续评估报告（2025年度）
Audit Report / Information Classification · 95% confidence The document is titled as a "Risk Continuous Assessment Report for Related Party Transactions (2025)" between the company and its related financial entity. It contains detailed descriptions of the financial institution's qualifications, internal controls, risk management, financial data for the year 2025, and an overall risk assessment opinion. The content is focused on risk evaluation and internal control assessment rather than a full annual or interim financial report. It is not an announcement or a brief summary but a detailed risk assessment report. This fits best under Audit Report / Information (AR), which includes standalone audit reports and risk assessments related to internal controls and regulatory compliance, excluding full annual reports. The document length is 3483 characters, which is relatively short but contains substantive content beyond a mere announcement or certification. Therefore, the classification is AR with high confidence.
2026-04-28 Chinese
2025年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled "2025年度董事会工作报告" which translates to "2025 Annual Board of Directors Work Report." It details the activities, decisions, and governance of the company's board of directors throughout the year 2025. It includes information on board meetings, resolutions passed, committee operations, internal control governance, information disclosure management, and investor relations management. The document focuses on the board's work and governance rather than presenting full financial statements or audit results. It is not an annual report (10-K), audit report (AR), or earnings release (ER). It is not a call transcript or capital update. The content aligns with the category of Board/Management Information (MANG), which covers announcements and reports about board or senior management activities and governance. The document length (over 10,000 characters) and detailed content confirm it is a substantive report, not a brief announcement or certification. Therefore, the correct classification is MANG with high confidence.
2026-04-28 Chinese
董事会审计委员会关于对《董事会关于对带强调事项段的无保留意见审计报告涉及事项的专项说明》的意见
Audit Report / Information Classification · 95% confidence The document is a statement from the company's Board Audit Committee regarding an audit report with an emphasis of matter paragraph issued by the auditor for the company's 2025 financial report. It expresses opinions on the audit report and the related special explanation by the Board. The document does not contain the full audit report or detailed financial data but is a commentary or opinion on the audit report. The length is very short (422 characters), and it is not the audit report itself but a statement about it. Therefore, it fits best under Audit Report / Information (AR), which covers standalone audit reports and related explanations, excluding full annual reports.
2026-04-28 Chinese
董事会关于独立董事独立性自查情况的评估专项意见
Governance Information Classification · 95% confidence The document is a special opinion from the board of directors regarding the independence self-assessment of independent directors, referencing regulatory rules about independent directors and their qualifications. It does not contain financial data, audit results, or detailed management reports. It is a governance-related statement about board members' independence and compliance with regulations. The document length is short (488 characters), and it is a formal board opinion on governance matters. Therefore, it fits best under Governance Information (CGR).
2026-04-28 Chinese

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