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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 2025-12-09 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
公司对外担保管理规定
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '对外担保管理规定' (External Guarantee Management Regulations) of 航天工业发展股份有限公司. It outlines the company's rules and procedures for providing external guarantees, including approval processes, risk control, contract management, information disclosure, and responsibilities. There is no indication that this is a financial report, earnings release, or regulatory filing. It is a governance-related document detailing internal rules and procedures for managing external guarantees. It does not fit into categories like Annual Report, Interim Report, or Capital Update. The best fitting category is Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices. The document length is 4690 characters, which is sufficient for a substantive governance document rather than a brief announcement or certification. Therefore, the classification is CGR with high confidence.
2025-12-09 Chinese
公司高级管理人员薪酬管理规定
Remuneration Information Classification · 95% confidence The document is titled as a regulation on senior management personnel remuneration of a company, detailing principles, management institutions, salary standards, adjustments, and recovery mechanisms. It is a policy or governance document related to executive compensation, referencing compliance with laws and disclosure in annual reports but does not itself contain financial statements or earnings data. It is not an announcement of a report, nor a transcript, nor a financial report. It fits the category of Remuneration Information, which covers reports detailing compensation for top executives and directors.
2025-12-09 Chinese
上市公司独立董事提名人声明与承诺（叶树理）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by a nominator regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the candidate's qualifications, compliance with relevant laws and regulations, and independence criteria. There are no financial statements, earnings data, or report summaries. The content focuses on board/management information related to director nomination and compliance. The document length is 3544 characters, which is relatively short and consistent with a nomination statement rather than a full report. Therefore, the document fits best under the category of Board/Management Information (MANG).
2025-12-09 Chinese
上市公司独立董事候选人声明与承诺（叶树理）
Board/Management Information Classification · 95% confidence The document is a detailed statement and commitment by an independent director candidate for a listed company, including declarations of qualifications, compliance with laws and regulations, and commitments to fulfill duties. It does not contain financial data, audit results, or financial performance information. It is not an announcement of voting results or a proxy solicitation. The document is a regulatory compliance statement related to board/management information, specifically about the nomination and qualifications of an independent director candidate. Therefore, it fits best under Board/Management Information (MANG). The document length is 3249 characters, which is relatively short but contains substantive content about management nomination rather than a brief announcement or report publication.
2025-12-09 Chinese
上市公司独立董事提名人声明与承诺（张梅）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by a nominator regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with regulatory requirements, and independence criteria. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management nomination and related compliance, which aligns with announcements about changes or nominations in the company's board of directors. The document length is 3452 characters, which is relatively short and consistent with a nomination statement rather than a full report. Therefore, the document fits best under the category of Board/Management Information (MANG).
2025-12-09 Chinese
公司投资者关系管理规定
Governance Information Classification · 95% confidence The document is titled as "Investor Relations Management Regulations" for a company, detailing policies and procedures for managing investor relations, communication, and compliance with relevant laws and regulations. It includes sections on communication principles, investor meetings, investor complaint management, and internal responsibilities. There are no financial statements, earnings data, or audit information. It is a governance-related document outlining internal rules and practices for investor relations and corporate governance. Therefore, it fits best under Governance Information (CGR). The document length (8078 characters) and content confirm it is a full policy document, not a brief announcement or report publication notice.
2025-12-09 Chinese

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