Skip to main content
Addsino Co.，Ltd logo

Addsino Co.，Ltd — Investor Relations & Filings

Ticker · 000547 ISIN · CNE000000DM5 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,423 across all filing types
Latest filing 2019-09-16 Declaration of Voting R…
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
2019年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions from the 2019 first extraordinary general meeting (临时股东大会) of 航天工业发展股份有限公司. It details the meeting attendance, voting results on a specific proposal, and includes a legal opinion from a law firm confirming the legality of the meeting and voting process. There is no detailed financial data or comprehensive report content. The document is short (1497 characters) and serves as an official disclosure of voting results from a shareholder meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-09-16 Chinese
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a stock trading abnormal fluctuation announcement by 航天工业发展股份有限公司 (Aerospace Industrial Development Co., Ltd.). It discusses the unusual price movements of the company's stock over several trading days, confirms no undisclosed material information exists, and provides risk warnings to investors. The document does not contain financial statements, management discussion, or detailed financial results. It is a regulatory announcement related to stock price behavior and compliance with disclosure rules, typical of a Regulatory Filings (RNS) category. The document length is short (1145 characters), and it is not a report or presentation but a formal disclosure notice.
2019-09-03 Chinese
董事会关于2011年募集资金半年度存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report from 航天工业发展股份有限公司 (Aerospace Industrial Development Co., Ltd.) regarding the use and management of funds raised in 2011 through a non-public stock issuance. It includes specifics on the amount raised, the timing, the use of funds, changes in investment projects, bank account details for the funds, and compliance with regulatory requirements. The document references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange related to the management and disclosure of raised funds. It also includes detailed tables and explanations about the use, changes, and current status of the raised funds, including permanent replenishment of working capital and project terminations. This type of document is a specialized report on the management and use of capital raised by the company, which fits the definition of a Capital/Financing Update (CAP) rather than a full Annual Report or Audit Report. It is not a simple announcement or certification but a substantive report on fundraising and capital usage. Therefore, the appropriate classification is CAP with high confidence.
2019-08-29 Chinese
董事会关于2018年募集资金半年度存放与实际使用情况的专项报告
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 half-year storage and actual use of funds raised in 2018. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange about the management and use of raised funds. The document includes specifics on the amount raised, usage, bank accounts for fund storage, interest income, and adjustments to investment projects. It also contains a detailed table comparing planned and actual use of raised funds. The document is titled as a "专项报告" (special report) on the half-year storage and use of raised funds, which aligns with a capital/financing update rather than a full annual or interim financial report. The length is under 5,000 characters, but the content is substantive and detailed, not merely an announcement of a report. Therefore, it fits best under Capital/Financing Update (CAP).
2019-08-29 Chinese
关于召开2019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 2019 first extraordinary general meeting of shareholders for a company, including details about the meeting time, location, voting procedures, and agenda items. It does not contain financial statements or detailed financial analysis but rather logistical and procedural information for the shareholders' meeting. The document length is 3483 characters, which is relatively short and consistent with a meeting notice rather than a full report. There is no indication that this is an Annual Report, Interim Report, or Earnings Release. It is not a voting results announcement but a notice to shareholders about the meeting itself. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or related to the Annual General Meeting or other shareholder meetings.
2019-08-29 Chinese
第九届董事会第二次会议相关事项的独立董事意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the company's ninth board meeting held on August 29, 2019. It includes assessments of non-operating fund occupation by major shareholders, external guarantees, accounting policy changes, and adjustments to investment structures. The content focuses on governance, compliance with regulations, and internal controls rather than financial results or audit opinions. It is not a full annual or interim report, nor an audit report, earnings release, or regulatory filing. The document aligns with board/management information as it relates to board meeting matters and independent directors' opinions on governance and company decisions.
2019-08-29 Chinese

Browse filings by year

27 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.