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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 2024-04-29 Regulatory Filings
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
董事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 12th meeting of the 10th Board of Directors of 航天工业发展股份有限公司 on April 28, 2024. It includes approvals of various reports and plans such as the 2023 Annual Board Work Report, 2023 Financial Final Report, 2024 Financial Budget Report, 2023 Profit Distribution Plan, 2023 Annual Report, 2024 Investment Plan, 2023 Internal Control Evaluation Report, 2023 ESG Report, and others. However, the document repeatedly states that these reports and plans "shall be submitted to the shareholders' meeting for approval, with the meeting date to be notified separately." It also references that the detailed contents of many reports are published separately on the official information disclosure website (巨潮资讯网). The document itself is a board meeting resolution announcement summarizing decisions and approvals, not the full reports themselves. The length is about 5006 characters, which is relatively short for full annual or quarterly reports. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official regulatory announcement of board meeting resolutions and approvals, not the actual full reports or financial statements.
2024-04-29 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 8th meeting of the 10th Supervisory Board of Aerospace Industrial Development Co., Ltd. It includes approval of the 2023 Supervisory Board Work Report, 2023 Profit Distribution Plan, 2023 Annual Report and its summary, 2023 Internal Control Evaluation Report, and the 2024 Q1 Report. The document also mentions that these reports and plans will be submitted to the shareholders' meeting for approval. The content is primarily about board meeting resolutions and supervisory board opinions on various company reports and plans, rather than the reports themselves. The document length is 2961 characters, which is relatively short and mainly serves as an announcement of meeting decisions and approvals. Therefore, it fits best as a Regulatory Filing (RNS) rather than the actual Annual Report (10-K) or Interim Report (IR).
2024-04-29 Chinese
年度关联方资金占用专项审计报告
Regulatory Filings
2024-04-29 Chinese
关于航天工业发展股份有限公司涉及财务公司关联交易的存款、贷款等金融业务的专项说明
Regulatory Filings
2024-04-29 Chinese
公司营业收入扣除情况表专项核查报告
Regulatory Filings
2024-04-29 Chinese
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Evaluation Report" for the year 2023 by 航天工业发展股份有限公司. It contains detailed sections on the scope, standards, findings, and remediation of internal control deficiencies, including financial and non-financial controls. The document includes specific evaluation criteria, identified deficiencies, and corrective actions taken. It is a comprehensive report on internal control effectiveness rather than a brief announcement or certification. The content is focused on internal control evaluation, which aligns with the category of Audit Report / Information (AR), as it deals with internal control assessments and related audit matters but is not a full annual report or earnings release. The document length (4027 characters) is sufficient to contain substantive content, not just an announcement. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-04-29 Chinese

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