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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 2019-05-10 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
董事会议事规则（2019年5月）
Governance Information Classification · 95% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors'. It details the composition, powers, duties, meeting procedures, and organizational structure of the company's board of directors. It references company law, securities law, and stock exchange listing rules, and includes detailed governance provisions such as board meeting quorum, voting rights, and director qualifications. There is no financial data, audit information, or report content. The document is a governance-related internal rules document, not a financial report or announcement. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, supporting a high confidence in classification.
2019-05-10 Chinese
董事、监事薪酬管理制度（2019年5月）
Remuneration Information Classification · 95% confidence The document is titled '董事、监事薪酬管理制度（修订稿）' which translates to 'Board and Supervisory Compensation Management System (Revised Draft)'. It details the remuneration policies, principles, management structure, salary standards, and adjustment mechanisms for the company's board members and supervisors. There is no financial data, no mention of annual or quarterly results, no voting results, no legal proceedings, no capital changes, or other typical financial report content. The document focuses exclusively on governance-related compensation policies for directors and supervisors. This fits the definition of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors. The document length is 2020 characters, which is consistent with a detailed policy document rather than a brief announcement or a full annual report. Therefore, the correct classification is DEF 14A with high confidence.
2019-05-10 Chinese
公司章程（2019年5月）
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association (章程) for 航天工业发展股份有限公司, dated May 2019 and approved at the 2018 Annual General Meeting. It contains comprehensive governance rules including shareholder rights, board structure, meeting procedures, share issuance and transfer rules, and other corporate governance matters. It is not a financial report, earnings release, or announcement but a governance document that sets out the internal rules and structure of the company. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance provisions, not just an announcement or summary.
2019-05-10 Chinese
独立董事制度（2019年5月）
Governance Information Classification · 100% confidence The document is titled '航天工业发展股份有限公司 独立董事制度' which translates to 'Aerospace Industry Development Co., Ltd. Independent Director System'. It details the rules, conditions, duties, and rights of independent directors within the company, including nomination, election, independence criteria, special powers, and reporting obligations. The content is focused on governance practices and internal rules related to the board structure and independent directors. There is no financial data, earnings information, or regulatory filing announcements. The document is a governance-related policy document rather than a report or announcement of financial results or corporate actions. Therefore, the most appropriate classification is Governance Information (CGR).
2019-05-10 Chinese
第九届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the first meeting of the ninth board of directors of the company. It details the election and appointment of the chairman, committee members, general manager, deputy general managers, chief accountant, legal counsel, board secretary, and securities affairs representative. It includes voting results and biographical information of the appointed individuals. There are no financial statements, earnings data, or regulatory certifications. The content focuses on changes in the company's board and senior management personnel. Therefore, this document fits the category of Board/Management Information (MANG). The document length (5911 characters) and detailed personnel appointments confirm it is not a brief announcement or a report publication notice but a substantive management change announcement.
2019-05-10 Chinese
2019年第一季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled '2019 年第一季度报告' which translates to '2019 First Quarter Report'. It contains detailed financial data including consolidated balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the quarter ending March 31, 2019. The document includes comprehensive financial metrics, explanations of changes in financial indicators, shareholder information, and management assurances about the accuracy of the report. The length is about 15,000 characters, indicating a full report rather than a brief announcement. The content and structure clearly identify it as a quarterly financial report with substantive financial data and analysis, fitting the definition of an Interim / Quarterly Report (IR). Q1 2019
2019-04-25 Chinese

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