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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 2025-01-16 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
董事会决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions from the 25th meeting of the 9th Board of Directors of China Aviation Power Control Co., Ltd. It details the meeting date, attendance, voting results on related party transactions, and mentions that these matters will be submitted to the shareholders' meeting. The document is a formal disclosure of board decisions and meeting proceedings, not a full report or financial statement. It fits the category of Board/Management Information (MANG) as it relates to board meeting resolutions and governance matters.
2025-01-16 Chinese
2025年关联租赁预计情况的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the expected related party leasing transactions for the year 2025 by China Aviation Power Control Co., Ltd. It details the nature of the related party transactions, pricing policies, board and independent director approvals, and confirms no material impact on the company or minority shareholders. The document is a regulatory announcement about related party transactions and does not contain financial statements or comprehensive financial data. It is not an annual or interim report, earnings release, or audit report. It is also not a voting result or management change announcement. Given the content and length (2438 characters), it fits best as a Regulatory Filing (RNS) because it is a compliance disclosure about related party transactions required by stock exchange rules.
2025-01-16 Chinese
监事会决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of China Aviation Power Control Co., Ltd. It details the convening and decisions made during the 19th meeting of the 9th Supervisory Board, including approval of proposals related to expected related-party transactions and leasing for 2025. The document includes voting results and references to related announcements published elsewhere. It does not contain financial statements or detailed financial data, nor is it a full report or presentation. It is an official announcement of board meeting resolutions, which fits best under Board/Management Information (MANG). The document length is short (927 characters), and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2025-01-16 Chinese
北京市中伦(上海)律师事务所关于中国航发动力控制股份有限公司2024年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, attendance, and voting results of the 2024 first extraordinary general meeting (临时股东大会) of the company. It details the legality and validity of the meeting's call, attendance, and voting process. It does not contain financial statements or management discussion of financial results. It is not an announcement of voting results in a brief form but a detailed legal opinion on the meeting's conduct and results. This type of document is best classified under Declaration of Voting Results & Voting Rights Announcements (DVA) because it provides official results and legal validation of shareholder votes at a general meeting. The document length is 3251 characters, which is relatively short but contains substantive content about voting results and legal opinion, not just a brief announcement or a report publication notice. Therefore, the best fit is DVA with high confidence.
2024-12-20 Chinese
2024年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 first extraordinary general meeting of shareholders of the company. It includes information about the meeting date, voting procedures, attendance, voting results on specific proposals, and legal opinions confirming the validity of the meeting and voting process. There is no financial data or report content, but rather the official results of shareholder votes at a general meeting. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length is 2362 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2024-12-20 Chinese
关于与关联财务公司签订《金融服务协议》暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the signing of a financial services agreement between the company and a related financial company, which is an affiliated party. It includes information about the nature of the related party transaction, the terms of the agreement, pricing policies, transaction limits, commitments, and approvals by the board and independent directors. It does not contain financial statements or quarterly/yearly financial results, nor is it a transcript, presentation, or legal proceeding update. It is a regulatory announcement about a related party transaction and financing arrangement. This fits best under Capital/Financing Update (CAP) as it concerns financing activities and capital management through a financial services agreement with a related party.
2024-12-04 Chinese

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