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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 2020-09-14 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
第九届董事会第七次（临时）会议相关事项的独立董事意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on a board meeting decision regarding the adjustment of the company's board members, specifically the resignation of the chairman and nomination of a new director. It references compliance with corporate governance rules and laws but does not contain financial data or report financial results. The content is focused on board/management changes rather than financial reporting or other categories. Therefore, it fits the Board/Management Information (MANG) category.
2020-09-14 Chinese
关于收到控股股东调整公司董事长函的公告
Board/Management Information Classification · 100% confidence The document is a short announcement (400 characters) regarding the receipt of a letter from the controlling shareholder about the adjustment of the company's chairman of the board. It mentions the recommendation of a new chairman and the resignation of the current one. There is no financial data, no detailed report, and the document is primarily about a change in board management. This fits the category of Board/Management Information (MANG).
2020-09-11 Chinese
关于总会计师兼总法律顾问辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's Chief Accountant and Chief Legal Counsel. It includes details about the resignation date, reasons, and confirmation that the resignation will not affect daily operations. There is no financial data, no report attached or referenced as being published, and no mention of voting results or other report types. This fits the category of Board/Management Information (MANG), which covers announcements of changes in senior management.
2020-09-09 Chinese
董事会关于2020年半年度募集资金存放与实际使用情况的专项报告（2018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 storage and actual use of funds raised in 2018, specifically for the half-year period ending June 30, 2020. It includes detailed financial figures about the amount raised, usage, adjustments to investment projects, and compliance with regulatory requirements. The document references regulatory approvals, audit verification of funds, and detailed tables showing the use and management of the raised capital. This matches the description of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document is not a full annual or interim report, nor is it a simple announcement or certification. It is a substantive report focused on the use of raised funds, consistent with the CAP category.
2020-08-27 Chinese
董事会关于2020年半年度募集资金存放与实际使用情况的专项报告（2015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 use and management of funds raised in 2015, specifically focusing on the half-year period ending June 30, 2020. It includes detailed financial figures about the amount raised, usage, balance, changes in investment projects, and compliance with regulatory requirements. The content centers on the management and actual use of raised capital, which aligns with updates on fundraising and capital structure changes. The document is not a full annual or interim financial report, nor is it a simple announcement or certification. It is a specialized report on the status and use of raised funds, which fits the definition of a Capital/Financing Update (CAP). The document length (7472 characters) and detailed financial data support this classification with high confidence.
2020-08-27 Chinese
第九届董事会第六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a board meeting resolution announcement from 航天工业发展股份有限公司 dated August 27, 2020. It reports the approval of the company's 2020 semi-annual report and several special reports on the use of raised funds. The document states that the detailed reports are published elsewhere (on 巨潮资讯网). The document itself is short (1047 characters) and does not contain the actual financial data or detailed report content, only the resolutions passed by the board. According to the 'Menu vs Meal' rule, this is an announcement of the approval of reports, not the reports themselves. Therefore, it should be classified as a Regulatory Filing (RNS), which is the fallback category for such announcements that do not contain full report content.
2020-08-27 Chinese

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