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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 2025-03-28 Board/Management Inform…
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
独立董事2024年度述职报告（索建秦）
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of a company, describing their duties, attendance at meetings, independence, and activities during the year 2024. It includes specific references to compliance with laws, regulations, and company rules, as well as detailed descriptions of meetings attended and oversight activities. The document is not a brief announcement or a certification but a substantive report on the director's annual work and responsibilities. This fits the category of Board/Management Information (MANG), which covers announcements of changes or reports related to the company's board or senior management. The document is 3847 characters long, which is relatively short but contains detailed content about the director's annual duties rather than just an announcement of a report. Therefore, the best classification is MANG with high confidence.
2025-03-28 Chinese
关于计提资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from the board of directors regarding the company's decision to make asset impairment provisions for the fiscal year ending December 31, 2024. It includes detailed figures on impairment provisions, write-offs, and reversals, and explains the impact on the company's financial results. The document also describes the board and supervisory committee's approval process and opinions on the reasonableness of the impairment provisions. The document is relatively short (1620 characters) and is a formal announcement of accounting decisions rather than a full financial report. It does not contain comprehensive financial statements or detailed management discussion and analysis. Therefore, it is not an Annual Report (10-K), Interim Report (IR), or Management Report (MDA). It is also not a certification or regulatory compliance filing. The content focuses on asset impairment provisions and their approval, which is typically disclosed as a regulatory announcement. Given the nature and length, this fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2025-03-28 Chinese
独立董事2024年度述职报告（由立明）
Board/Management Information Classification · 95% confidence The document is a detailed annual performance report of an independent director for the year 2024, describing the director's duties, attendance at meetings, oversight activities, and interactions with shareholders and auditors. It is a narrative report focused on governance and director responsibilities rather than financial results or regulatory filings. It does not contain financial statements or audit opinions, nor is it a brief announcement or certification. The content aligns with a Management Report or Board/Management Information category, specifically focusing on the independent director's annual work report. Given the nature and content, the best fitting category is Board/Management Information (MANG). The document length is 4005 characters, which is consistent with a detailed report but not a full annual report or audit report.
2025-03-28 Chinese
关于调整中国航发北京航科轴桨发动机控制系统能力保障项目部分建设内容的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company regarding adjustments to a specific project funded by raised capital. It details changes in investment plans, project progress, risk analysis, and approvals by the board and supervisory committee. The document does not contain financial statements or quarterly/yearly financial results but focuses on changes to the use of raised funds and project construction content. It mentions that the matter will be submitted to the shareholders' meeting for approval. This type of document is an update on capital use and project adjustments related to fundraising activities, fitting the category of Capital/Financing Update (CAP). The document length is about 4,335 characters, which is sufficient for a detailed announcement but not a full financial report. Therefore, the classification is CAP with high confidence.
2025-03-28 Chinese
2024年社会责任报告
Regulatory Filings
2025-03-28 Chinese
独立董事提名人声明与承诺
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with laws and regulations, and independence criteria for the nominee. There is no financial data, no discussion of financial results, no mention of annual or interim reports, earnings, or other financial disclosures. The content focuses on board/management information, specifically the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is about 5067 characters, which is sufficient for a detailed announcement but not a full report. Hence, the classification is MANG with high confidence.
2025-03-28 Chinese

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