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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 2022-05-24 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
第九届董事会第二十四次（临时）会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from a company's board of directors regarding the election and appointment of new board members and senior management positions, including the chairman, directors, general manager, and deputy general manager. It includes voting results and personal resumes of the appointed individuals. The document does not contain financial statements or performance data, nor does it announce a report publication or regulatory filing. It clearly relates to changes in the company's board and senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is 3823 characters, which is consistent with a detailed management change announcement rather than a full report or brief notice.
2022-05-24 Chinese
关于召开2021年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2021 Annual General Meeting (AGM) of 航天工业发展股份有限公司, including the meeting time, location, agenda items, voting procedures, and proxy forms. It contains no financial statements or results but focuses on the logistics and agenda of the AGM. The document length is about 4918 characters, which is relatively short and primarily an announcement of the meeting and its agenda rather than the meeting materials or results themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself.
2022-05-24 Chinese
关于副董事长、董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company's vice chairman and director. It includes details about the resignation, its effective date, and the impact on the board. There are no financial statements, no mention of financial results, or regulatory filings related to financial performance. The content focuses on changes in the company's board of directors. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or certification, so it is not RPA or RNS.
2022-05-24 Chinese
关于发行股份购买资产事项新增股份部分解除限售的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the unlocking of restricted shares related to a previous issuance of shares for asset purchase by the company 航天工业发展股份有限公司 (Aerospace Industrial Development Co., Ltd.). It includes extensive information about the number of shares being unlocked, the approval by the China Securities Regulatory Commission, the registration of shares, performance commitments by shareholders, lock-up period commitments, and other important shareholder commitments. The document is not a financial report, earnings release, or management discussion but rather a regulatory announcement about share unlocking and related shareholder commitments. It does not contain financial statements or earnings data but focuses on share issuance, lock-up release, and compliance with regulatory requirements. Therefore, it fits best into the category of Capital/Financing Update (CAP), as it relates to changes in the company's capital structure and share issuance details.
2022-05-11 Chinese
中信证券股份有限公司关于航天工业发展股份有限公司发行股份购买资产并募集配套资金限售股上市流通之独立财务顾问核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed independent financial advisor's opinion and verification report related to a company's issuance of shares to purchase assets and the associated restricted shares becoming tradable. It references regulatory approvals from the China Securities Regulatory Commission, specific share issuance dates, lock-up periods, performance commitments, and compliance with securities laws and stock exchange rules. The content focuses on the verification and compliance aspects of a major asset restructuring transaction, including lock-up release conditions and related party commitments. It does not contain financial statements or earnings data but rather detailed audit and compliance opinions on the transaction and share issuance. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to major asset restructuring and share issuance compliance. FY 2021
2022-05-11 Chinese
关于举办2021年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the company hosting a 2021 annual performance explanation meeting (业绩说明会), which is described as an event to interact with investors and discuss the 2021 annual report already disclosed on April 26, 2022. The document does not contain the actual annual report or financial data but rather informs about the upcoming investor call and how to participate. It is essentially a notice about an investor presentation event related to the annual report. Given the content and length (897 characters), this fits best as an Investor Presentation (IP) announcement rather than the report itself or a call transcript. Therefore, the classification is Investor Presentation (IP).
2022-05-06 Chinese

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