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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 2022-03-30 Governance Information
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
公司募集资金管理办法修正案
Governance Information Classification · 95% confidence The document is titled '募集资金管理办法修正案' which translates to 'Amendment to the Fundraising Capital Management Measures'. It details revisions to the company's internal rules and procedures regarding the management and use of raised funds, referencing regulatory guidelines and listing rules. The content is focused on governance and compliance related to capital management rather than financial results or announcements. The document is relatively short (3505 characters) and does not contain financial statements or data. It is not an announcement of a report but a regulatory or governance update. Therefore, it fits best under the category of Governance Information (CGR), as it details internal governance practices related to fundraising capital management.
2022-03-30 Chinese
关于延期披露2021年年度报告的公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (480 characters) stating that the company is delaying the disclosure of its 2021 Annual Report due to COVID-19 related delays. It does not contain the actual annual report or financial data, but rather informs about the postponement of the report's publication date. According to the 'Menu vs Meal' rule, such a short notice about report timing is classified as a Report Publication Announcement (RPA).
2022-03-25 Chinese
第九届董事会第二十次（临时）会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolution passed at a board meeting regarding adjustments to the composition of the company's board committees. It details changes in board committee members and voting results. There is no financial data, no mention of annual or quarterly reports, no audit information, and no shareholder voting results. The content fits the category of Board/Management Information, as it concerns changes in the company's board structure and management-related committees.
2022-02-15 Chinese
股东大会议事规则
Governance Information Classification · 95% confidence The document is titled as "股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting". It details the rules, procedures, and regulations governing the conduct of shareholders' meetings, including the rights and responsibilities of shareholders, the process for convening meetings, voting procedures, and other governance-related matters. It does not contain financial statements, audit results, or earnings data. It is not a report of financial performance or an announcement of voting results. Instead, it is a governance document outlining internal rules and practices related to shareholder meetings. Therefore, the most appropriate classification is Governance Information (CGR). The document length is substantial and contains detailed governance rules, supporting this classification with high confidence.
2022-01-05 Chinese
公司章程
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association (章程) for 航天工业发展股份有限公司 (Aerospace Industry Development Co., Ltd.), dated January 2022. It includes comprehensive governance rules, shareholder rights, board and management structure, share issuance and transfer rules, shareholder meeting procedures, voting rights, and other corporate governance matters. It references laws such as the Company Law of the PRC and Securities Law, and details the organization and conduct of shareholder meetings, board responsibilities, and other governance practices. There is no indication that this is an annual report, earnings release, or any financial statement. It is not a notice or announcement but a full governance document. Therefore, it fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-01-05 Chinese
北京国枫律师事务所关于航天发展2022年第一次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and procedural compliance of a company's 2022 first extraordinary shareholders' meeting. It reviews the convening, attendance, agenda, voting procedures, and results of the shareholders' meeting. It does not contain financial statements, earnings data, or management discussion of financial results. It is not an announcement of voting results but a legal opinion on the meeting's conduct. This type of document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to the official validation and legality of shareholder meeting procedures and voting outcomes.
2022-01-05 Chinese

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