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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 2022-04-25 Regulatory Filings
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
中信建投证券股份有限公司关于航天工业发展股份有限公司2021年度募集资金存放与使用情况的专项核查报告
Regulatory Filings
2022-04-25 Chinese
董事会关于对带强调事项段无保留意见内部控制审计报告涉及事项的专项说明
Audit Report / Information Classification · 95% confidence The document is a statement from the company's board regarding an internal control audit report issued by an external auditor (致同会计师事务所) for the fiscal year ending December 31, 2021. It specifically addresses the auditor's emphasis of matter paragraph in the internal control audit report, explaining the issues found and the corrective actions taken by the company. The document is not the audit report itself but a board explanation or commentary on the audit report's findings. It is relatively short (1144 characters) and focuses on clarifying the audit report's emphasis of matter. This fits the category of Audit Report / Information (AR), which includes standalone audit reports and related explanations about applied accounting principles and internal control audit results, excluding full annual reports. Therefore, the classification is AR with high confidence. FY 2021
2022-04-25 Chinese
独立董事对担保等事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion report related to a specific board meeting of Aerospace Industrial Development Co., Ltd. It discusses various governance and financial matters such as external guarantees, related party fund occupation, profit distribution proposals, changes in the use of raised funds, internal control self-evaluation, performance commitment issues, and financial cooperation agreements. The content is focused on the board's review and independent directors' opinions on these matters, which are typical of board/management information disclosures. The document is not a full annual report, audit report, or earnings release, nor is it a simple announcement or certification. It is a detailed management/board-related report on governance and financial decisions. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is 2168 characters, which is consistent with a detailed board opinion report rather than a brief announcement or a full report.
2022-04-25 Chinese
公司2021年度利润分配预案
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2021 annual profit distribution plan of the company, including details on dividends per share, board and supervisory committee approvals, and independent director opinions. It is a formal notice about the profit distribution proposal to be submitted to the shareholders' meeting for approval. The document length is short (1354 characters) and it does not contain full financial statements or comprehensive financial data. It is not a full annual report or interim report but an announcement about dividend distribution plans. Therefore, it fits best under the category 'Notice of Dividend Amount' (DIV).
2022-04-25 Chinese
2021年度独立董事述职报告-胡俞越
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2021 by an independent director of the company. It details the director's attendance at board meetings, opinions on various board resolutions, efforts to protect investor rights, and other related activities. It is a narrative report on the director's duties and opinions rather than a financial report, audit, or regulatory filing. It does not contain financial statements or earnings data, nor is it an announcement of voting results or a proxy solicitation. The content aligns with a management or board-related report focusing on governance and director activities. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 2067 characters, which is relatively short but contains substantive content about board activities, not just an announcement or certification.
2022-04-25 Chinese
2021年度独立董事述职报告-杨松令、叶树理
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2021" from a company. It details the independent directors' attendance at board meetings, their opinions on company decisions, efforts to protect investor rights, and other related activities during the year 2021. It is a narrative report on the independent directors' duties and activities rather than a financial report, audit, or regulatory filing. It does not contain financial statements or earnings data, nor is it an announcement or proxy solicitation. This type of document is best classified under Board/Management Information (MANG) as it relates to board members' activities and governance roles.
2022-04-25 Chinese

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