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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 2025-04-18 Audit Report / Informat…
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
董事会关于对带强调事项段的无保留意见内部控制审计报告涉及事项的专项说明
Audit Report / Information Classification · 95% confidence The document is a statement from the company's board regarding an internal control audit report issued by an external auditor (致同会计师事务所) for the fiscal year ending December 31, 2024. It discusses the auditor's unqualified opinion with an emphasis of matter paragraph related to internal control deficiencies concerning government subsidies. The document details the company's corrective actions and the board's review and agreement with the auditor's report. The content focuses on audit findings and internal control issues rather than presenting full financial statements or comprehensive annual report data. The document length is short (1310 characters) and it is a specific explanation related to an audit report, not the audit report itself or a full annual report. Therefore, it fits best under Audit Report / Information (AR), which covers standalone audit reports and related explanations of accounting and internal control matters. FY 2024
2025-04-18 Chinese
关于预计2025年与航天科工财务有限责任公司开展金融合作业务暨关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a planned financial cooperation and related party transaction between the company and a related financial entity for the year 2025. It includes details about the transaction, the parties involved, board approvals, and compliance with regulatory requirements. The document is relatively short (3085 characters) and serves as a formal disclosure of an upcoming transaction rather than a financial report or detailed financial statements. It does not contain financial results, audit opinions, or management discussion of financial performance. Therefore, it fits best into the category of a Regulatory Filing (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
2025-04-18 Chinese
关于2024年度拟不进行利润分配的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the company's 2024 profit distribution plan, specifically stating that no profit distribution will be made for the year 2024. It includes details of board and supervisory committee approvals, financial figures related to net profit and undistributed profits, and references to relevant laws and company policies. The document is relatively short (2225 characters) and serves as a formal public notice about the profit distribution decision rather than a full financial report or detailed annual report. It does not contain comprehensive financial statements or detailed analysis typical of an Annual Report (10-K) or Interim Report (IR). Instead, it is a specific announcement about dividend and profit distribution plans, which aligns with the category of Notice of Dividend Amount (DIV). Although the company announces no dividend will be paid, the document is still a formal notice about the dividend decision for the year. Therefore, the appropriate classification is Notice of Dividend Amount (DIV).
2025-04-18 Chinese
中信证券股份有限公司关于航天工业发展股份有限公司终止 2018 年非公开发行的募集资金投资项目并将剩余募集资金永久补充流动资金的核查意见
Regulatory Filings
2025-04-18 Chinese
内部控制审计报告
Regulatory Filings
2025-04-18 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 19th meeting of the 10th Board of Directors of 航天工业发展股份有限公司. It includes approvals of various reports such as the 2024 Annual Board Work Report, 2024 Financial Final Report, 2025 Financial Budget Report, 2024 Profit Distribution Plan, 2024 Annual Report, 2024 ESG Report, internal control reports, and other governance and operational matters. The document repeatedly states that the detailed contents of these reports are published separately on the official information disclosure platform (巨潮资讯网). The document is a formal announcement of board meeting decisions and resolutions, not the reports themselves. It also includes election of directors and remuneration approvals, but the primary nature is the board meeting resolutions. The document length is 6827 characters, which is relatively short for full reports but appropriate for a board meeting resolution announcement. Therefore, this document fits best into the category of Board/Management Information (MANG), as it announces board meeting resolutions including management and governance decisions, rather than the full reports or financial statements themselves.
2025-04-18 Chinese

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