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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 Audit Report / Informat…
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
关于对《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》的意见
Audit Report / Information Classification · 95% confidence The document is a statement from the Supervisory Board regarding an internal control audit report with an emphasis paragraph issued by an accounting firm for the fiscal year ending December 31, 2021. It discusses the audit report and the board's explanation of the emphasized matters, confirming their accuracy and the supervisory board's agreement. The document is not the audit report itself but an opinion on the audit report and related explanations. It is a standalone audit-related communication, not a full annual report or financial statement. Therefore, it fits best under the category Audit Report / Information (AR). The document length is short but contains substantive content related to audit findings and board opinions, not merely an announcement or certification, so it is not RPA or RNS. FY 2021
2022-04-25 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 22nd meeting of the 9th Board of Directors of 航天工业发展股份有限公司, held on April 24, 2022. It includes approvals of the 2021 annual board work report, 2021 financial settlement report, 2021 profit distribution plan, 2021 annual report and summary, special reports on the use of raised funds, internal control evaluation report, social responsibility report, 2022 investment plan, audit fee payments, and other related matters. The document repeatedly states that these matters still require shareholder meeting approval, indicating this is a board meeting resolution announcement rather than the full reports themselves. The document length is 4161 characters, which is relatively short and consistent with a meeting resolution announcement. It also references that detailed reports are published separately on the official information disclosure website (巨潮资讯网). Therefore, this document is best classified as a Board/Management Information (MANG) filing, as it announces board meeting resolutions and management decisions rather than containing full financial reports or presentations.
2022-04-25 Chinese
公司董事会关于2021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 from the board of directors of 航天工业发展股份有限公司 regarding the management, storage, and actual use of funds raised in 2011 through a non-public stock issuance. It includes specifics on the amount raised, usage of funds over multiple years including 2021, changes in investment projects, and compliance with regulatory guidelines. The document references regulatory guidelines on fundraising management and includes detailed financial figures and project status updates. It is a specialized report focused on the use of raised capital rather than a general annual or quarterly financial report. This matches the description of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document is substantive and not merely an announcement or certification, so it is not RPA or RNS. Therefore, the appropriate classification is CAP.
2022-04-25 Chinese
关于股东对航天开元科技有限公司2021年度业绩承诺实现情况的说明审核报告
Regulatory Filings
2022-04-25 Chinese
2021年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2021 年年度报告摘要" which translates to "2021 Annual Report Summary". It contains detailed financial data for the year 2021, including total assets, net profit, earnings per share, and quarterly breakdowns. It also includes company business descriptions, shareholder information, and dividend distribution plans. The document is over 5,000 characters and contains substantive financial data and analysis, not just an announcement or a certification. Therefore, it fits the definition of an Annual Report (10-K) rather than a summary announcement or other filing types. FY 2021
2022-04-25 Chinese
关于航天开元科技有限公司2021年度未实现累计业绩承诺的补偿方案及致歉的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the compensation plan and apology related to the failure to meet cumulative performance commitments for the year 2021 by a subsidiary company (航天开元科技有限公司). It includes specifics about the performance shortfall, compensation calculations, shareholder meeting approvals, and opinions from independent directors and financial advisors. The document is not a full financial report but rather a regulatory announcement about a specific corporate event related to performance compensation and share repurchase authorization. It does not contain comprehensive financial statements or quarterly/yearly financial results. It is also not a simple notice of a report publication but a substantive announcement about a corporate action requiring shareholder approval. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories like Annual Report, Interim Report, or Capital/Financing Update.
2022-04-25 Chinese

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