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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 2018-12-17 Board/Management Inform…
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
第八届董事会第三十三次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board meeting of 航天工业发展股份有限公司 (Aerospace Industrial Development Co., Ltd.). It details decisions about terminating certain fundraising investment projects and reallocating remaining funds to supplement working capital. The document includes voting results and mentions that these resolutions will be submitted to the shareholders' meeting for approval. The text is relatively short (1751 characters) and does not contain detailed financial statements or comprehensive financial analysis. It is a formal announcement of board decisions rather than a full report or financial filing. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2018-12-17 Chinese
关于召开2018年第四次临时股东大会的通知（已取消）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2018 fourth extraordinary general meeting of shareholders for 航天工业发展股份有限公司. It includes details about the meeting time, location, agenda items (such as adjustment of board directors, amendments to company articles, and related party transactions), voting procedures, registration details, and proxy forms. There is no financial data or report content, but rather an announcement and instructions related to the shareholder meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document length is 4125 characters, which is consistent with a detailed meeting notice rather than a full report or results announcement.
2018-12-12 Chinese
第八届董事会第三十二次（临时）会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions from the 32nd (extraordinary) meeting of the 8th Board of Directors of the company. It details changes in the board, specifically the resignation of the current chairman and the proposed election of a new director, including the new director's biography. It also announces the scheduling of an extraordinary shareholders' meeting to approve these changes. The document is a formal disclosure of board and management changes, not a full report or financial statement. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on board changes, confirming this classification.
2018-12-12 Chinese
第八届董事会第三十二次（临时）会议相关事项的独立董事意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors regarding a board meeting and the proposed change in the company's board of directors, specifically the resignation of the chairman and nomination of a new director. It references compliance with corporate governance rules and the company's articles of association. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short but contains substantive content about board changes, not just an announcement or notice.
2018-12-12 Chinese
关于发行股份购买资产并募集配套资金暨关联交易报告书修订说明公告
Report Publication Announcement Classification · 95% confidence The document is an announcement regarding revisions to a previously disclosed report titled '发行股份购买资产并募集配套资金暨关联交易报告书' (Report on Issuance of Shares to Purchase Assets and Raising Supporting Funds and Related Party Transactions). It references approvals from the China Securities Regulatory Commission and details modifications and supplements to the original report. The document is relatively short (1687 characters) and states that the revised report will be disclosed on designated information disclosure media, indicating this is an announcement about the report rather than the report itself. Therefore, it fits the category of Report Publication Announcement (RPA).
2018-11-30 Chinese
第八届董事会第三十一次（临时）会议相关事项的独立董事意见
Board/Management Information Classification · 95% confidence The document is a statement of independent directors' opinions regarding specific board meeting matters, including approval of increased related party transactions and use of idle raised funds to supplement working capital. It references compliance with governance guidelines and company articles but does not contain financial statements or detailed financial results. The document is related to board meeting decisions and governance matters rather than a full report or announcement of voting results. It is not a full Annual Report, Interim Report, or Earnings Release. It is not a regulatory filing or certification letter. The content fits best under Board/Management Information (MANG) as it concerns board meeting decisions and independent director opinions on governance matters.
2018-11-30 Chinese

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