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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 2019-04-19 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
监事会议事规则修正案
Governance Information Classification · 95% confidence The document is titled as an amendment to the Supervisory Board Meeting Rules of a company, detailing specific changes to governance rules and procedures. It references company law and governance standards, focusing on internal governance structure rather than financial data or shareholder voting results. The document is short (1020 characters) and does not contain financial statements, earnings data, or voting results. It is a governance-related document about internal rules and procedures. Therefore, it fits best under Governance Information (CGR).
2019-04-19 Chinese
2018年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report for the year 2018" for a company. It details the independent directors' attendance at board meetings, their opinions on various company matters, and their efforts to protect investor rights. The content focuses on governance activities, compliance with laws and regulations, and the independent directors' role in overseeing company decisions. There is no indication that this is a full annual report, audit report, or financial statement. Instead, it is a report on board/management activities specifically related to independent directors' duties and governance oversight. This aligns best with the category 'Board/Management Information (MANG)', which covers announcements or reports about changes or activities of the company's board or senior management. The document length is 3392 characters, which is consistent with a detailed report but not a full financial report. Therefore, the classification is MANG with high confidence.
2019-04-19 Chinese
独立董事关于第八届董事会第三十六次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing their prior approval opinions on matters to be discussed at the company's board meeting, including renewal of a financial cooperation agreement and reappointment of the audit firm. It references compliance with regulations and company bylaws but does not contain financial statements or detailed financial data. The document is short (740 characters) and serves as a governance-related opinion rather than a full report or announcement of voting results. It fits best under Board/Management Information (MANG) as it relates to board meeting matters and approvals.
2019-04-19 Chinese
关于召开2018年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2018 Annual General Meeting (AGM) of 航天工业发展股份有限公司, including the meeting's time, location, agenda items, voting procedures, and proxy forms. It contains no financial statements or results but focuses on the meeting logistics and agenda, including board member elections and approval of reports. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document length (6828 characters) and content confirm it is the meeting notice and related materials, not the actual annual report or voting results. Therefore, the correct classification is AGM Information (AGM-R).
2019-04-19 Chinese
航天开元科技有限公司专项审计报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审计报告" (Special Audit Report) for a transitional period profit and loss statement of 航天开元科技有限公司, covering the period from March 1, 2018 to December 31, 2018. It includes detailed audit responsibilities, audit opinions, and extensive financial notes and accounting policies. The document is prepared by a registered CPA firm and contains detailed financial data and audit conclusions. It is not a full annual report but a standalone audit report focused on a specific transitional period profit and loss statement, likely related to an asset acquisition or restructuring as described. The length is substantial (15,000 characters), and it contains actual financial statements and audit opinions, not just an announcement or certification. Therefore, it fits the category of Audit Report / Information (AR). FY 2018
2019-04-19 Chinese
北京锐安科技有限公司专项审计报告
Audit Report / Information Classification · 95% confidence The document is a specialized audit report titled "专项审计报告" (Special Audit Report) for Beijing Rui'an Technology Co., Ltd. It includes detailed audit opinions, management responsibilities, and an audited transitional profit statement for the period from March 1, 2018, to November 30, 2018. The report is issued by a registered accounting firm and contains extensive financial data and accounting policies. It is not a full annual report but a standalone audit report focused on a specific transitional profit statement related to an asset purchase transaction approved by regulatory authorities. The document length is substantial (15,000 characters), and it contains actual financial statements and audit opinions rather than just an announcement or certification. Therefore, it fits the category of an Audit Report / Information (AR). 9M 2018
2019-04-19 Chinese

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