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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 2021-09-22 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
独立董事候选人声明-叶树理
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Aerospace Industry Development Co., Ltd. It contains detailed statements about the candidate's qualifications, compliance with relevant laws, regulations, and stock exchange rules, and confirms the candidate's independence and eligibility to serve as an independent director. There is no financial data, no discussion of financial results, no voting results, no meeting materials, and no mention of report publication or regulatory filings. The content is focused on board/management information, specifically the candidacy and qualifications of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is sufficient and the content is substantive, not a mere announcement or certification, so it is not RNS or RPA.
2021-09-22 Chinese
关于选举公司第九届董事会独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of independent directors to the company's ninth board of directors. It includes details about resignations of previous independent directors, nomination of new candidates, their qualifications, and compliance with relevant laws and regulations. There is no financial data, audit information, or report content. The document is a formal announcement about board/management changes, specifically about independent director appointments and resignations. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a report or presentation.
2021-09-22 Chinese
关于召开2021年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2021 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 methods, agenda items (such as election of board directors and independent directors), registration procedures, and voting instructions. It does not contain financial statements or results, nor is it a transcript or presentation. It is an announcement related to a shareholders meeting, specifically a notice to shareholders about the meeting and voting process. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. Although this is an extraordinary meeting, it is still a shareholder meeting notice, which falls under AGM Information rather than Proxy Solicitation or Voting Results announcements. The document length is 3618 characters, which is consistent with a detailed meeting notice rather than a full report or transcript.
2021-09-22 Chinese
独立董事候选人声明-杨松令
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Aerospace Industry Development Co., Ltd. It details the candidate's qualifications, compliance with relevant laws and regulations, and independence criteria required for the position. The content is focused on the candidate's eligibility and adherence to regulatory standards for serving as an independent director. There is no financial data, no report of financial performance, no voting results, no management changes, no earnings information, or any other financial or corporate event disclosures. This type of document is related to board or management information, specifically concerning the appointment or candidacy of a board member. Therefore, the most appropriate classification is 'Board/Management Information' (MANG). The document length and detail support a confident classification.
2021-09-22 Chinese
第九届董事会第十五次（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 of independent directors' opinions regarding the nomination of independent directors for a board meeting. It references compliance with company law and governance guidelines but does not contain financial data, audit results, or detailed management reports. It is related to board/management information, specifically about board nominations and governance procedures. The document length is short and focused on board matters rather than financial or regulatory filings. Therefore, it fits best under Board/Management Information (MANG).
2021-09-22 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a public statement from the board of directors nominating candidates for independent directors of the company. It details the qualifications, compliance with legal and regulatory requirements, and declarations regarding the nominees' independence and eligibility. There is no financial data, no report of financial results, no voting results, no meeting materials, and no mention of dividends or capital changes. The document is an announcement related to board/management information, specifically about board nominations and declarations concerning independent director candidates. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length and content support this classification with high confidence.
2021-09-22 Chinese

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