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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 2024-12-04 Audit Report / Informat…
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
关于续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (致同会计师事务所) for the company's 2024 financial audit and internal control audit. It includes details about the accounting firm, its qualifications, audit committee and board approvals, and the process for reappointment. The document does not contain actual financial statements or audit reports but is a formal announcement of the intention to reappoint the auditor. The document length is about 3,036 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this fits best under the category of Audit Report / Information (AR), as it relates to audit information but is not a full annual report or audit report itself. However, since it is specifically about the reappointment of the auditor and audit-related information, AR is the most appropriate classification rather than Regulatory Filings (RNS) or Report Publication Announcement (RPA). FY 2024
2024-12-04 Chinese
关于召开2024年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2024 first extraordinary general meeting of shareholders for a company. It details the meeting time, location, voting procedures, agenda items, and proxy voting instructions. It does not contain financial statements or results but is an announcement related to a shareholders' meeting. The content aligns with a meeting notice or proxy solicitation but is primarily a meeting notice and voting instructions for shareholders. Given the detailed voting instructions and agenda, it fits best under Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters, but it is not merely announcing a report publication; it is providing detailed meeting and voting information. Therefore, the classification is PSI with high confidence.
2024-12-04 Chinese
第十届董事会第十六次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 16th meeting of the 10th Board of Directors of the company. It includes details about the board meeting, voting results, and plans to convene a shareholders' meeting. There is no detailed financial data or full report content, but rather a summary of board decisions and procedural information. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is short and it is not a report or presentation, nor an announcement of a report publication. Therefore, the classification is MANG with high confidence.
2024-12-04 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 15th meeting of the 10th Board of Directors of 航天工业发展股份有限公司 on October 30, 2024. It includes details about the approval of the company's 2024 third quarter report, organizational adjustments, governance rules revisions, and other board decisions. The document is a formal notice of board meeting decisions rather than the full report itself. It references the 2024 third quarter report but states that the detailed content is published elsewhere (on 巨潮资讯网). The document also includes voting results for each resolution. This fits the definition of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document length is 1733 characters, relatively short and focused on board resolutions, not a full financial report or detailed presentation. Therefore, the correct classification is MANG with high confidence.
2024-10-30 Chinese
董事会审计委员会实施细则
Governance Information Classification · 95% confidence The document is titled as the 'Implementation Rules of the Board Audit Committee' of a company, detailing the structure, responsibilities, and procedures of the audit committee under the board of directors. It references relevant laws and regulations, governance practices, and internal company rules. The content focuses on governance and internal control mechanisms rather than financial results or audit opinions. It is not an audit report itself, nor an annual or interim financial report. It is a governance-related document outlining committee rules and procedures, which fits the category of Governance Information (CGR). The document length is 3612 characters, which is substantial and contains detailed governance content, not a brief announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2024-10-30 Chinese
董事会授权管理办法
Governance Information Classification · 95% confidence The document is titled '董事会授权管理办法' which translates to 'Board Authorization Management Measures' and details the rules, scope, procedures, supervision, and responsibilities related to the board of directors' authorization management within the company. It includes governance principles, decision-making authority, and internal control mechanisms. There is no financial data, earnings information, or regulatory filing content. The document is a governance-related internal policy or guideline approved by the board. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-10-30 Chinese

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