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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 2024-03-26 Audit Report / Informat…
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
董事会审计委员会对会计师事务所履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee regarding the supervision of the accounting firm fulfilling its duties. It references regulatory requirements and the audit process for the fiscal year 2023, including the appointment and oversight of the audit firm. The document does not contain the full audit report or financial statements but rather discusses the audit committee's supervisory role and evaluation of the audit firm. The length is short (1337 characters) and the content is focused on audit oversight rather than the audit report itself. Therefore, this fits the category of an Audit Report / Information (AR), which includes standalone audit reports and information about audit processes, excluding full annual reports.
2024-03-26 Chinese
年度募集资金使用鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "鉴证报告" (Assurance Report) regarding the "募集资金年度存放与实际使用情况" (Annual Deposit and Actual Use of Raised Funds) for China Aviation Power Control Co., Ltd. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange concerning the management and use of raised funds. The content includes detailed financial data on the raised funds, their deposit, usage, and management, as well as auditor's assurance on the accuracy and compliance of the report. This type of document is a specialized audit or assurance report on the use of capital raised by the company, not a full annual report or earnings release. It is a standalone audit-related report focusing on capital usage compliance and verification, fitting the definition of an Audit Report / Information (AR). The document length is substantial (15,000 characters), and it contains substantive financial data and auditor's opinion, so it is not merely an announcement or certification. Therefore, the correct classification is AR with high confidence.
2024-03-26 Chinese
董事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 18th meeting of the 9th Board of Directors of the company. It includes voting results on various reports and proposals such as the 2023 annual board work report, general manager's report, annual report and its summary, financial statements, profit distribution plan, related party transactions, ESG report, internal control evaluation report, and remuneration of internal directors and senior management. The document repeatedly states that these reports are available on the official disclosure website and that the proposals will be submitted to the shareholders' meeting for approval. The document itself is not the annual report or any of the detailed reports but an official announcement of the board meeting resolutions. The length is 4218 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the MENU VS MEAL RULE and the content, this document is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement of board meeting resolutions and references to reports rather than the reports themselves.
2024-03-26 Chinese
独立董事2023年度述职报告（录大恩）
Board/Management Information Classification · 95% confidence The document is a detailed annual performance report of an independent director of a company, describing their duties, attendance at meetings, opinions on company matters, and overall evaluation for the year 2023. It is not a financial report, audit report, or regulatory filing, nor is it an announcement or proxy solicitation. It focuses on board/management information, specifically the independent director's activities and opinions, which falls under Board/Management Information (MANG). The document length is 3824 characters, which is relatively short but contains substantive content about management and board activities rather than just an announcement or certification.
2024-03-26 Chinese
独立董事2023年度述职报告（索建秦）
Board/Management Information Classification · 95% confidence The document is a detailed annual performance report of an independent director (索建秦) of the company 中国航发动力控制股份有限公司 for the year 2023. It includes the director's background, independence confirmation, attendance at board meetings, exercise of independent director duties, efforts to protect investors' rights, and suggestions for the company. This type of document is a director's annual duty report, which is a form of Board/Management Information rather than a full annual report or audit report. It is not a regulatory filing, announcement, or certification. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 1467 characters, which is consistent with a detailed director's report rather than a brief announcement or a full financial report.
2024-03-26 Chinese
内部控制审计报告
Regulatory Filings
2024-03-26 Chinese

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