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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 2020-04-29 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
关于修订《公司独立董事制度》的议案
Governance Information Classification · 95% confidence The document is a proposal regarding the revision of the company's Independent Director System, intended to be submitted for approval at the 2019 Annual General Meeting. It discusses governance structure improvements and compliance with securities laws and stock exchange guidelines. The content focuses on governance rules and board responsibilities rather than financial results or operational data. The document is not a full annual report, audit report, or financial statement. It is a governance-related proposal likely presented to shareholders for approval. Therefore, it fits best under Governance Information (CGR). The document length is 2416 characters, which is short but contains substantive governance content, not just an announcement or notice. Hence, it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS).
2020-04-29 Chinese
2019年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2019 年年度报告摘要" which translates to "2019 Annual Report Summary". It contains detailed financial data for the year 2019, including revenue, net profit, earnings per share, and asset information. It also discusses business segments, accounting policy changes, and corporate structure changes. The length of the document (12,510 characters) and the depth of financial and operational information indicate it is a substantive financial report rather than a brief announcement or summary. The document is clearly an annual report or a summary thereof, providing comprehensive financial performance and business analysis for the fiscal year 2019. Therefore, the appropriate classification is Annual Report (10-K). FY 2019
2020-04-29 Chinese
2019年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled as the "2019 Annual Board of Directors Work Report" of 航天工业发展股份有限公司. It contains detailed information about the company's governance, board activities, economic performance, strategic plans, and future outlook for the year 2019. The content includes comprehensive discussion of company operations, board meetings, governance practices, and strategic initiatives, which aligns with a management report or board report rather than a full annual report or financial statements. The document is not a financial statement or audit report, nor is it a brief announcement or presentation. It is a detailed report on the board's work and company governance for the year, fitting the category of Board/Management Information (MANG). The length (5679 characters) and detailed content support this classification.
2020-04-29 Chinese
2020年度日常关联交易预计公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's expected daily related-party transactions for the year 2020. It includes information about the nature of the transactions, amounts, related parties, pricing policies, board meeting approvals, and independent directors' opinions. The document is an announcement of expected related-party transactions, which is a regulatory disclosure typically required by stock exchanges to inform shareholders and the market about significant related-party dealings. It is not a full financial report, audit report, or management discussion, nor is it a voting result or a call transcript. The document is lengthy (8639 characters) and contains substantive content about the transactions and approvals, fitting the profile of a Regulatory Filing (RNS) rather than a brief announcement or a report publication announcement. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2020-04-29 Chinese
第九届董事会第五次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion report from the independent directors of a company regarding various matters discussed at the company's ninth board meeting held on April 28, 2020. It covers topics such as external guarantees, related party transactions, profit distribution proposals, internal control evaluations, and accounting policy changes. The document references compliance with regulatory guidelines and company bylaws but does not contain full financial statements or detailed financial performance data. It is a governance-related document providing opinions on board meeting agenda items rather than a full annual report, audit report, or interim report. The content aligns with board/management information, specifically independent directors' opinions on board meeting matters.
2020-04-29 Chinese
独立董事关于公司2019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 by independent directors regarding the company's 2019 annual related party transactions, including a comparison of actual versus expected transaction amounts and an opinion on the fairness and reasonableness of these transactions. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange. The document is short (696 characters) and focuses on a specific audit or review of related party transactions rather than a full annual report or financial statement. It does not contain comprehensive financial data or full financial statements, nor is it an announcement of a report publication. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to specific issues such as related party transactions. Therefore, the appropriate classification is AR with high confidence. FY 2019
2020-04-29 Chinese

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