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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 2023-05-25 Board/Management Inform…
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
第十届董事会第六次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's board of directors regarding decisions made at the 10th Board's 6th (extraordinary) meeting. It includes approvals of notices for the upcoming 2022 Annual General Meeting, donation plans, fixed asset investment, and commitments related to confidential information system qualifications. The document is not a full report but an announcement of board meeting resolutions and decisions. It does not contain financial statements or detailed financial data. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board.
2023-05-25 Chinese
关于召开2022年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice for the 2022 Annual General Meeting (AGM) of 航天工业发展股份有限公司, detailing the meeting time, location, agenda items including the 2022 annual report and financial statements, voting procedures, and proxy forms. It does not contain the actual annual report or financial statements but rather announces the meeting and the items to be discussed and voted on. The document length is 3841 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2023-05-25 Chinese
关于举办2022年度及2023年第一季度业绩说明会暨参加投资者网上集体接待日活动的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the company hosting a performance explanation meeting for the 2022 annual results and the 2023 first quarter results, as well as participating in an investor online reception day. It references that the 2022 annual report and 2023 first quarter report have already been disclosed on earlier dates. The document details the time, format, and participants of the meeting, and invites investors to submit questions. The document length is short (1066 characters) and it does not contain actual financial data or the reports themselves, but rather announces an upcoming investor presentation event related to previously released reports. Therefore, this document is best classified as an Investor Presentation (IP) announcement or notice of an earnings explanation meeting, which fits the Investor Presentation category rather than the actual reports or earnings release. Confidence is high due to clear description of the event and references to prior report disclosures.
2023-05-08 Chinese
关于计提2023年一季度资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by 航天工业发展股份有限公司 regarding the provision for asset impairment for the first quarter of 2023. It details the accounting policies, methods for calculating impairment, and the impact on the company's financial results for the quarter ending March 31, 2023. The document is relatively short (3303 characters) and focuses on the impairment provision rather than presenting full financial statements or comprehensive financial analysis. It does not contain full quarterly financial statements or detailed financial data typical of an Interim/Quarterly Report (IR). Instead, it is a regulatory announcement about a specific accounting provision related to the quarter. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such announcements that do not constitute full financial reports.
2023-04-28 Chinese
2023年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2023 年第一季度报告' which translates to '2023 First Quarter Report' and contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and explanations of financial performance for the first quarter of 2023. It explicitly states that it is a quarterly report and includes comprehensive financial statements and analysis. The document length is over 12,000 characters, indicating it is a full report rather than a brief announcement. It also mentions that the report is unaudited, which is typical for interim or quarterly reports. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2023
2023-04-28 Chinese
公司董事会关于2022年度募集资金年度存放与实际使用情况的专项报告(2011年募集资金)
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the management, storage, and actual use of funds raised through a 2011 non-public stock issuance by 航天工业发展股份有限公司. It includes specifics on amounts raised, usage of funds, changes in investment projects, approvals by board and shareholders, and compliance with regulatory guidelines. The document references regulatory guidelines on fundraising management and provides a comprehensive account of fundraising activities and fund usage for the year 2022. It is not a brief announcement or a certification letter but a substantive report on fundraising and capital usage. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes.
2023-04-21 Chinese

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