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AECC AERO-ENGINE CONTROL CO.,LTD. — Investor Relations & Filings

Ticker · 000738 ISIN · CNE000000RM5 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,098 across all filing types
Latest filing 2026-05-19 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 000738

About AECC AERO-ENGINE CONTROL CO.,LTD.

https://www.aaec.com.cn

AECC Aero-Engine Control Co., Ltd. specializes in the research, development, production, and maintenance of aero-engine control systems and related components. The company’s core offerings include full authority digital engine control (FADEC) systems, fuel metering units, mechanical-hydraulic control devices, and high-precision sensors and actuators. These products are essential for managing fuel flow, optimizing engine performance, and ensuring operational safety across various aviation platforms. By integrating advanced electronic, mechanical, and hydraulic technologies, the company provides comprehensive propulsion control solutions for both civil and military aircraft engines. AECC Aero-Engine Control focuses on technical innovation and precision engineering to meet the rigorous reliability standards required for modern aerospace propulsion systems.

Recent filings

Filing Released Lang Actions
2025年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 80% confidence The document is a legal opinion letter (“法律意见书”) issued by the company’s law firm on the convening, procedures, and validity of the 2025 Annual General Meeting of shareholders, and it publishes the detailed voting results for each resolution (vote counts, approval percentages, etc.). While it is prepared by external counsel, its primary content is the official vote results declaration for an AGM. Therefore, it falls under Declaration of Voting Results & Voting Rights Announcements (Code: DVA).
2026-05-19 Chinese
关于召开2025年度股东会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2025 Annual General Meeting (AGM) of the company, including the meeting date, voting procedures, agenda items, and proxy forms. It does not contain the actual annual report, financial statements, or results but rather the announcement and procedural information related to the AGM. The document length is about 4541 characters, which is relatively short and consistent with an announcement rather than a full report. The content focuses on the meeting logistics, agenda proposals, and voting instructions, which aligns with the definition of AGM Information (AGM-R).
2026-04-26 Chinese
2026年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "中国航发动力控制股份有限公司2026年第一季度报告" which translates to "China Aviation Power Control Co., Ltd. 2026 First Quarter Report." It contains detailed financial data including income statement, balance sheet, cash flow statement, and notes on financial metrics for the first quarter of 2026. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the quarter. It also mentions the report is unaudited, which is typical for interim or quarterly reports. The length of the document (13,503 characters) and the detailed financial data confirm it is a full interim/quarterly report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR).
2026-04-26 Chinese
关于“质量回报双提升”行动方案的公告
Governance Information Classification · 95% confidence The document is titled as an "行动方案" (Action Plan) from the Board of Directors of China Aviation Engine Power Control Co., Ltd. It outlines strategic initiatives, operational focus, governance improvements, and investor relations enhancements. It references regulatory guidance and company policies but does not contain financial statements, audit opinions, or detailed financial results. The document is a strategic plan or governance and operational improvement plan rather than a financial report or announcement of voting results. It is not a short announcement or certification but a detailed plan document. The content aligns best with Governance Information (CGR) as it details governance practices, board responsibilities, and company strategic governance initiatives.
2026-04-26 Chinese
第十届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from the company China Aviation Power Control Co., Ltd. It details the convening and decisions of the 10th Board of Directors' 4th meeting, including approval of the 2026 Q1 report, an action plan, and the 2025 annual shareholders meeting. The document does not contain the actual quarterly report or financial statements but references the Q1 report as published elsewhere (announcement number 2026-020). The document is short (876 characters) and serves as an official announcement of board decisions rather than the report itself. Therefore, it fits best under Board/Management Information (MANG) as it announces board meeting resolutions and decisions.
2026-04-26 Chinese
关于参加中国航空发动机集团有限公司所属上市公司2025年度集体业绩说明会的公告
Report Publication Announcement Classification · 95% confidence The document is an announcement about the company's participation in a collective performance explanation meeting for the year 2025. It references that the 2025 Annual Report has already been published on March 27, 2026, and this announcement is to inform investors about the upcoming performance explanation meeting scheduled for April 28, 2026. The document does not contain actual financial data or detailed financial statements but rather logistical details about the meeting, how investors can participate, and contact information. The document length is short (1229 characters) and it serves as a notice for an event related to the annual report rather than the report itself. Therefore, it fits the category of Report Publication Announcement (RPA) rather than the Annual Report (10-K) or Management Discussion and Analysis (MDA).
2026-04-17 Chinese

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