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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
中信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核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed independent financial advisor's verification opinion on the storage and use of raised funds for the year 2021 by a listed company. It includes specific data on fundraising amounts, usage, project progress, adjustments, and compliance with regulatory requirements. The document references regulatory approvals, board meetings, and detailed financial tables related to fundraising and capital use. It is not a full annual report or interim report but a specialized audit or verification report focused on fundraising and capital usage compliance. This fits the definition of an Audit Report / Information (AR), as it is a standalone audit-related report on fundraising usage and compliance, not a full annual report or earnings release.
2022-04-25 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of a company regarding multiple agenda items including approval of the 2021 Supervisory Board Work Report, 2021 Profit Distribution Plan, 2021 Annual Report and its summary, changes in use of raised funds, performance compensation plan, internal control evaluation report, and amendments to meeting rules. The document states these items are to be submitted to the shareholders' meeting for approval. The document is relatively short (2430 characters) and primarily announces decisions and approvals rather than containing the full annual report or detailed financial statements. It also references that detailed content is published elsewhere (e.g., on the cninfo website). This fits the pattern of a regulatory announcement or meeting resolution rather than the full Annual Report (10-K) or Management Report (MDA). The document is not a proxy solicitation or voting result declaration but a Supervisory Board meeting resolution announcement. Given the content and length, the best fitting category is Regulatory Filings (RNS), as it is a general regulatory announcement of meeting resolutions and approvals without the full report attached.
2022-04-25 Chinese
关于2022年度日常关联交易预计的事前认可意见
Regulatory Filings Classification · 95% confidence The document is a statement from independent directors providing a prior approval opinion on the company's anticipated related party transactions for the year 2022. It references compliance with listing rules and company articles but does not contain financial statements or detailed financial data. The document is short (441 characters) and appears to be a formal opinion or regulatory compliance statement rather than a full report or announcement of voting results. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is not a report publication announcement since it contains substantive content (approval opinion). The best fitting category is Regulatory Filings (RNS), which covers compliance documents and formal statements that do not fit other categories.
2022-03-30 Chinese
公司关联交易决策制度修正案
Governance Information Classification · 95% confidence The document is titled '关联交易决策制度修正案' which translates to 'Amendment to the Related Party Transaction Decision System'. It details revisions to the company's internal policies regarding related party transactions, including governance procedures, thresholds for board and shareholder approvals, disclosure requirements, and compliance with Shenzhen Stock Exchange listing rules. The document is issued by the company's Board of Directors and dated March 30, 2022. It is a regulatory or governance-related policy update rather than a financial report, earnings release, or announcement of voting results. It does not contain financial statements or audit opinions, nor is it a transcript or presentation. The content focuses on governance and compliance rules for related party transactions, which fits best under Governance Information (CGR).
2022-03-30 Chinese
独立董事关于公司2021年度日常关联交易实际发生情况与预计存在差异的专项意见
Audit Report / Information Classification · 95% confidence The document is a statement from independent directors regarding the actual occurrence of daily related-party transactions for the fiscal year 2021. It includes a review and special opinions on the differences between expected and actual related-party transactions. The content is focused on audit and compliance with regulatory rules concerning related-party transactions, which aligns with an Audit Report / Information filing rather than a full Annual Report or other categories. The document length is short but contains substantive content about audit findings and opinions, not merely an announcement or certification. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2021
2022-03-30 Chinese
第九届董事会第二十一次（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 from independent directors regarding a board meeting held on March 30, 2022, discussing approval of related party transactions for the year 2022. It references compliance with company law, governance rules, and board procedures. The content is focused on board/management opinions and approvals rather than financial results, audit opinions, or shareholder voting outcomes. The document length is short (537 characters), and it is not an announcement of a report publication but an opinion related to board matters. Therefore, it fits best under Board/Management Information (MANG).
2022-03-30 Chinese

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