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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 2021-12-20 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
第九届董事会第十九次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 19th meeting of the 9th Board of Directors of 航天工业发展股份有限公司. It includes details about board decisions such as amendments to company bylaws, election and appointment of directors and senior management, and approval of various company matters. The document also contains biographies of newly appointed directors. There is no financial data or report content, but rather it is a disclosure of board and management changes and decisions. This fits the category of Board/Management Information (MANG). The document length is about 3,070 characters, which is consistent with an announcement rather than a full report. Therefore, the classification is MANG with high confidence.
2021-12-20 Chinese
关于召开2022年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2022 first extraordinary general meeting (临时股东大会) of the company 航天工业发展股份有限公司. It details the meeting time, voting procedures, agenda items for shareholder approval, registration details, and proxy voting instructions. There are no financial statements or financial performance data included. The document is primarily an announcement informing shareholders about the meeting and how to participate and vote on proposals. It does not contain the results of the vote or the meeting minutes. Therefore, it is best classified as a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2021-12-20 Chinese
公司股东大会议事规则修正案
Governance Information Classification · 95% confidence The document is titled as an amendment to the "Shareholders' Meeting Rules" of the company, detailing revisions to the rules governing the conduct of shareholders' meetings. It references legal and regulatory frameworks and outlines specific procedural changes. The document is relatively short (3214 characters) and focuses on governance rules rather than financial data or meeting results. It is not a report of meeting results, nor a proxy solicitation, but rather a governance-related document about internal rules. Therefore, it fits best under Governance Information (CGR).
2021-12-20 Chinese
关于调整面向云计算和大数据的自主可信备份容灾系统募投项目投资结构的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the adjustment of the investment structure of a fundraising project related to cloud computing and big data backup disaster recovery systems. It details the use of previously raised funds, changes in investment allocation, and includes opinions from independent directors, the supervisory board, and financial advisors. The document references the approval by the China Securities Regulatory Commission and the issuance of shares in a prior fundraising event, but it does not contain financial statements or detailed financial performance data. It is primarily an update on capital use and fundraising project adjustments, not a full financial report or audit. The document length is 3079 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2021-12-20 Chinese
关于总经理辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's general manager, including details about the resignation and its impact on the company. It does not contain financial data, audit information, or any report content. It is clearly about a change in senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management change, confirming this classification.
2021-12-20 Chinese
公司股权投融资管理办法
Governance Information Classification · 95% confidence The document is a detailed internal management policy titled '航天工业发展股份有限公司 股权投融资管理办法' which translates to 'Aerospace Industry Development Co., Ltd. Equity Investment and Financing Management Measures.' It outlines principles, organizational structure, decision-making processes, responsibilities, and procedures related to equity investment and financing within the company and its subsidiaries. The content is regulatory and procedural in nature, focusing on governance and management of investment activities rather than financial results or announcements. There is no indication that this is an annual report, earnings release, audit report, or any other financial statement. It is not a presentation, call transcript, or voting result announcement. It is a governance or management internal document detailing rules and procedures for investment and financing activities. Therefore, the most appropriate classification is Governance Information (CGR). The document length (12,582 characters) and detailed content support this classification with high confidence.
2021-12-20 Chinese

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