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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 2023-12-04 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
关于董事、副总经理辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of several board members and a senior management executive. It details the names, reasons for resignation, and the impact on the company's board composition and operations. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to shareholder votes or meetings. The content fits the category of announcements about changes in the company's board of directors or senior management.
2023-12-04 Chinese
中信证券股份有限公司关于中国航发动力控制股份有限公司调整2021年非公开发行募投项目部分建设内容及建设周期暨关联交易的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from CITIC Securities regarding adjustments to the 2021 non-public offering investment projects of China Aviation Power Control Co., Ltd. It includes extensive financial data, project investment details, construction progress, investment adjustments, economic benefit analyses, risk assessments, and related party transaction disclosures. The content focuses on the use and adjustment of raised funds, project construction timelines, and associated financial and operational impacts. It is not a brief announcement or a certification letter but a comprehensive report on the investment projects and their adjustments. This fits the category of a Capital/Financing Update (CAP), as it deals with fundraising (non-public stock issuance), use of proceeds, and related investment project updates. The document length (15,000 characters) and detailed financial and project data support this classification with high confidence.
2023-12-04 Chinese
关于调整2021年非公开发行募投项目部分建设内容及建设周期暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from a company regarding adjustments to the construction content and timelines of several projects funded by a 2021 non-public stock issuance. It includes extensive financial data about the use of raised funds, project progress, investment plans, construction content, market analysis, economic benefit analysis, and risk analysis. It also discusses related party transactions and asset purchases involving affiliated companies. The document is lengthy (15,000 characters) and contains substantive financial and operational details about the projects and their funding. It is not a brief announcement or a certification but a comprehensive disclosure about capital use and project adjustments. This fits the definition of a Capital/Financing Update (CAP), as it provides updates on the use of raised capital, project investment adjustments, and related financing activities. Therefore, the appropriate classification is CAP with high confidence.
2023-12-04 Chinese
独立董事提名人声明与承诺--索建秦
Board/Management Information Classification · 95% confidence The document is a formal statement and declaration by the nominator regarding the nomination of an independent director candidate for the company's board. It includes detailed compliance and qualification confirmations related to the nominee's eligibility and independence as an independent director. There is no financial data, no report of financial results, no voting results, no meeting materials, and no mention of any report publication. The content is focused on board/management information, specifically about a nomination for a board position. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is about 4706 characters, which is sufficient for a detailed announcement but not a full report. Hence, the classification is MANG with high confidence.
2023-12-04 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 16th meeting of the 9th Board of Directors of China Aviation Power Control Co., Ltd. It includes information about board meeting attendance, voting results on various proposals, nomination of independent and non-independent directors, appointment of senior management, and adjustments to the audit committee. It also contains biographies of nominated directors and senior management. The content focuses on board and management changes and decisions rather than financial results or regulatory filings. There is no indication that this is an annual report, earnings release, or other financial report. The document is not a simple announcement of a report publication but a substantive disclosure of board decisions and management appointments. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (3948 characters) and detailed content support this classification with high confidence.
2023-12-04 Chinese
关于持股5%以上股东非公开发行可交换公司债券发行完成的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the completion of a non-public issuance of exchangeable corporate bonds by a shareholder holding more than 5% of the company's shares. It includes details about the bond issuance such as the bond code, size, term, interest rate, and exchange price. The document is relatively short (1112 characters) and serves as a formal notification of a financing event rather than a full financial report or detailed analysis. It does not contain financial statements or comprehensive financial data. Therefore, it fits the category of a Capital/Financing Update (CAP).
2023-12-01 Chinese

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