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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 2024-05-24 Capital/Financing Update
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
关于持股5%以上股东非公开发行可交换公司债券进入换股期的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from a company regarding the entering of a convertible bond exchange period by a major shareholder. It details the bond code, exchange price, exchange period, and potential impact on shareholding. The document is short (1492 characters) and serves as a notification about a financing instrument and its implications rather than a full financial report or detailed analysis. It does not contain financial statements or detailed financial data. The content fits best under Capital/Financing Update (CAP) as it relates to bond issuance and exchange period information.
2024-05-24 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2023年年度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 2023 Annual General Meeting (AGM) of the company. It details the convening, attendance, voting procedures, and results of the AGM. It does not contain the actual annual report or financial statements but rather confirms the legality and validity of the AGM process and its resolutions. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA) because it reports on the official voting outcomes and related AGM procedural matters.
2024-05-24 Chinese
董事会决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 20th meeting of the 9th Board of Directors of China Aviation Power Control Co., Ltd. It details the meeting date, attendance, and the approval of adjustments to the Board's Strategic Committee members. There is no financial data, no mention of annual or quarterly reports, no audit information, no voting results from a shareholder meeting, and no mention of dividends or capital changes. The content focuses solely on board meeting decisions and changes in board committee composition. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a direct disclosure of board resolutions.
2024-05-24 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 19th meeting of the 9th Board of Directors of the company. It includes details about the meeting date, attendance, and the resolutions passed, such as approval of the 2024 Q1 report, nomination of a non-independent director candidate, appointment of a senior management member, and approval to convene the 2023 Annual General Meeting. It also provides biographies of the nominated director and appointed senior manager. The document does not contain the full quarterly report or detailed financial statements but references the report as published elsewhere. The primary content is about board decisions and management appointments, which fits the category of Board/Management Information (MANG). The document length is short (1929 characters), and it is not a full financial report or earnings release. Therefore, the correct classification is MANG with high confidence.
2024-04-25 Chinese
关于召开2023年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2023 Annual General Meeting (AGM) of the company, including details about the meeting time, location, agenda items, voting procedures, and proxy forms. It does not contain the actual annual report, financial statements, or voting results, but rather the announcement and instructions for the upcoming AGM. The document length is 4306 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2024-04-25 Chinese
2024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2024 年第一季度报告" which translates to "China Aviation Power Control Co., Ltd. 2024 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and shareholder information for the first quarter of 2024. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the quarter. It also mentions that the report is unaudited, which is typical for interim or quarterly reports. The length of the document (over 12,000 characters) and the presence of substantive financial data confirm it is the actual report, not just an announcement or summary. Therefore, the document fits the definition of an Interim / Quarterly Report (IR).
2024-04-25 Chinese

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