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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 2022-11-04 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
第十届董事会第一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors regarding the election of the company's chairman and the appointment of senior management at a board meeting. It references compliance with company law and governance rules, and confirms the qualifications and legitimacy of the appointments. There is no financial data, no mention of financial results, no regulatory filings or announcements about reports, dividends, or capital changes. The content clearly relates to board and management changes. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short but contains substantive content about management appointments, not just an announcement or notice.
2022-11-04 Chinese
关于召开2022年第二次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement about the convening of the company's 2022 second extraordinary general meeting of shareholders, including the meeting date, voting procedures, agenda items (such as board member elections and auditor appointments), registration details, and proxy voting instructions. It does not contain financial statements or results but focuses on the meeting logistics and agenda. This matches the description of a Declaration of Voting Results & Voting Rights Announcements (DVA) or a Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures rather than the solicitation materials or proxy statement itself, and it includes detailed voting instructions and agenda, it aligns best with Proxy Solicitation & Information Statement (PSI). The document length (4624 characters) and content confirm it is not a brief announcement or a report publication notice. Therefore, the classification is PSI with high confidence.
2022-10-31 Chinese
2022年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2022 Third Quarter Report" of 航天工业发展股份有限公司, indicating it is a quarterly financial report. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and shareholder information for the third quarter of 2022. The document explicitly states it is a quarterly report and is unaudited. The length of the document (13,928 characters) and the presence of comprehensive financial statements confirm it is a substantive financial report rather than a brief announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q3 2022
2022-10-25 Chinese
独立董事候选人声明-叶树理
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and adherence to relevant laws and stock exchange rules. There is no financial data, no report of financial performance, no voting results, no management changes, no earnings information, and no mention of any report publication. The document is a formal declaration related to board/management information, specifically about an independent director candidate's qualifications and independence. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (5942 characters) and content support this classification with high confidence.
2022-10-18 Chinese
独立董事候选人声明-胡俞越
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, detailing compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and adherence to relevant laws and stock exchange rules. There is no financial data, no mention of financial results, no report or presentation content, and no announcement of voting results or management changes. This type of document is related to board/management information, specifically concerning the appointment or candidacy of a board member. Therefore, the most appropriate classification is 'Board/Management Information' (MANG). The document length and content support this classification with high confidence.
2022-10-18 Chinese
关于召开2022年第二次临时股东大会的通知
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a notice for convening the 2022 second extraordinary general meeting of shareholders of a company. It details the meeting time, voting procedures, agenda items including board member elections and auditor appointments, and instructions for shareholders to participate and vote. It does not contain financial statements or results but is an announcement related to a shareholders meeting and voting. Therefore, it is a Declaration of Voting Results & Voting Rights Announcements (DVA) type document, as it pertains to shareholder voting and meeting notices.
2022-10-18 Chinese

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