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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 2023-12-21 Capital/Financing Update
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
关于变更公司部分募集资金银行专户的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the change of certain bank accounts used for the company's raised funds. It details the approval by the board and supervisory committee, the background of the fundraising, and the procedural compliance with regulatory requirements. There are no financial statements or detailed financial data presented, nor is this a full report. The document is relatively short (2366 characters) and focuses on a specific corporate action related to capital management. This fits the category of Capital/Financing Update (CAP), as it concerns changes in the management of raised capital funds and related banking arrangements.
2023-12-21 Chinese
第十届董事会第十一次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of 航天工业发展股份有限公司 (Aerospace Industrial Development Co., Ltd.). It details the approval of changes related to the company's fundraising bank accounts and the adoption of compliance management regulations. The document includes voting results and procedural confirmations. It does not contain financial statements, audit information, or detailed financial data. It is not a full report but an announcement of board decisions. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on board resolutions, not a report publication or regulatory filing.
2023-12-21 Chinese
第十届董事会第十一次（临时）会议相关事项的独立董事意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on a board meeting decision regarding the change of a company's fundraising bank account. It references compliance with regulatory guidelines and company governance rules. The content is about a specific board meeting matter and does not contain financial statements or detailed financial results. It is not a full report but a governance-related announcement tied to board decisions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management/board decision commentary rather than financial reporting or shareholder voting results.
2023-12-21 Chinese
第十届监事会第七次（临时）会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the supervisory board regarding the change of certain bank accounts for raised funds. It includes voting results and compliance statements but does not contain financial statements or detailed financial data. It is an announcement of a board decision related to capital management but not a full capital or financing update report. The document is short (719 characters) and refers to another announcement for detailed content. This fits best under Regulatory Filings (RNS) as it is a regulatory announcement about a corporate governance matter without substantive financial data.
2023-12-21 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 10th meeting of the 10th Board of Directors of the company. It includes approval of the company's 2023 Q3 report, adjustments to board committees, and approval of a wage management implementation method. The document is short (896 characters) and primarily reports on board decisions and committee changes rather than providing detailed financial data or the full quarterly report itself. It is not the full quarterly report but an announcement of board/management decisions and committee changes. Therefore, it fits best under Board/Management Information (MANG).
2023-10-30 Chinese
2023年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "航天工业发展股份有限公司2023 年第三季度报告" which translates to "Aerospace Industry Development Co., Ltd. 2023 Third Quarter Report." It contains detailed financial data including balance sheets, income statements, cash flow statements, and explanations of financial performance for the third quarter of 2023. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for a period shorter than a full fiscal year. It is not an announcement or a brief summary but a full financial report. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q3 2023
2023-10-30 Chinese

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