Skip to main content
Addsino Co.，Ltd logo

Addsino Co.，Ltd — Investor Relations & Filings

Ticker · 000547 ISIN · CNE000000DM5 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,423 across all filing types
Latest filing 2022-06-27 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
第九届董事会第二十五次（临时）会议相关事项的独立董事意见
Board/Management Information Classification · 95% confidence The document is a statement of independent directors' opinions regarding the appointment of the company's chief accountant at a board meeting. It references governance rules and company bylaws but does not contain financial data, audit results, or detailed management reports. It is related to board/management decisions about senior management appointments. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management appointment, not a full report or announcement of voting results.
2022-06-27 Chinese
第九届董事会第二十五次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the appointment of a new Chief Accountant (总会计师) by the company's board of directors. It details the board meeting date, voting results, and includes a resume attachment of the appointed individual. There is no financial data, no discussion of financial results, no audit report, or other report types. The content focuses on management changes at the board or senior management level. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2022-06-27 Chinese
2021年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2021 annual equity distribution (dividend) plan approved at the 2021 Annual General Meeting held on June 15, 2022. It details the dividend amount, payment dates, record dates, and the method of distribution to shareholders. The document does not contain financial statements or detailed financial performance data but focuses on the dividend distribution specifics. It is a formal announcement of dividend amount and payment details, fitting the definition of a Notice of Dividend Amount (DIV). The document length is short (1839 characters), consistent with a dividend announcement rather than a full report.
2022-06-23 Chinese
关于公司总会计师兼总法律顾问辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's Chief Accountant and Chief Legal Counsel. It details the resignation date, reasons, and confirms no impact on daily operations. There is no financial data, no report attached or referenced beyond the resignation notice, and no mention of any other report or filing. This fits the category of Board/Management Information (MANG), which covers announcements of changes in senior management.
2022-06-20 Chinese
关于回购注销部分股票减少注册资本暨通知债权人的公告
Share Issue/Capital Change Classification · 100% confidence The document is a public announcement by 航天工业发展股份有限公司 regarding the repurchase and cancellation of part of its shares, which leads to a reduction in registered capital. It includes details about the number of shares repurchased and cancelled, the resulting change in registered capital, and a notification to creditors about their rights in relation to this capital reduction. The document is not a financial report, earnings release, or management discussion, but rather a formal announcement about a capital change event. It does not contain financial statements or detailed financial analysis but focuses on the corporate action of share repurchase and capital reduction. Therefore, it fits the category of Share Issue/Capital Change (SHA). The document length is short (1453 characters), and it is not merely announcing the publication of a report but is itself the announcement of a corporate action.
2022-06-20 Chinese
北京国枫律师事务所关于航天工业发展股份有限公司2021年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, qualifications of attendees, and voting results of the 2021 Annual General Meeting (AGM) of the company. It details the legality and validity of the AGM process and the resolutions passed. It does not contain the actual AGM materials or presentations but serves as a legal certification of the AGM proceedings. This type of document is typically classified under Declaration of Voting Results & Voting Rights Announcements (DVA) because it reports on the official voting outcomes and meeting procedures of the AGM. The document length is over 6,000 characters and contains detailed voting results, supporting the classification as DVA rather than a brief announcement or a report publication announcement.
2022-06-15 Chinese

Browse filings by year

27 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.