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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 2023-10-25 Regulatory Filings
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
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 11th meeting of the 9th Supervisory Board of the company. It mentions the approval of the 2023 third quarter report and a proposal regarding the use of temporarily idle raised funds for cash management. The document references the actual 2023 third quarter report (announcement 2023-043) as being published elsewhere and provides no substantive financial data itself. The document is short (900 characters) and serves as a meeting resolution announcement rather than the report itself. Therefore, it fits best as a Regulatory Filing (RNS) since it does not contain the full interim report but rather an announcement about the meeting and approvals related to it.
2023-10-25 Chinese
关于持股5%以上股东拟非公开发行可交换公司债券获得深圳证券交易所无异议函的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement (730 characters) regarding a shareholder holding more than 5% of shares planning a non-public issuance of exchangeable corporate bonds. It includes details about the Shenzhen Stock Exchange's no-objection letter and the intended bond issuance size. There is no detailed financial data or comprehensive report content. The document serves as a notification of a capital/financing update related to bond issuance and shareholder holdings. It is not a full financial report, earnings release, or regulatory certification. Therefore, the best fitting category is Capital/Financing Update (CAP).
2023-10-13 Chinese
独立董事对第九届董事会第十四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is a statement of independent directors' opinions regarding the appointment of senior management at a board meeting. It references compliance with regulatory rules and confirms the qualifications and approval of the appointments. There is no financial data, no report publication, no voting results, and no other report types. This fits the category of Board/Management Information (MANG), which covers announcements of changes in senior management.
2023-09-05 Chinese
关于副总经理辞职的公告
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the resignation of a company's vice general manager. It includes details about the resignation, the individual's continued role in a subsidiary, and a statement about compliance with regulatory requirements. There is no financial data, no mention of financial results, no report attachments, or any regulatory filings related to financial performance. The content clearly relates to a change in senior management. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming this classification.
2023-09-05 Chinese
董事会决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions from the 14th meeting of the 9th Board of Directors of China Aviation Power Control Co., Ltd. It details the appointment of senior management personnel, including the general manager and deputy general manager, along with their biographies and qualifications. The document includes voting results and confirms compliance with legal and regulatory requirements. There is no financial data, no mention of financial results, no audit information, and no regulatory filings or certifications. The content is focused on board and management changes, specifically the appointment of senior management. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short (1354 characters), consistent with an announcement rather than a full report.
2023-09-05 Chinese
独立董事关于总经理辞职的独立意见
Board/Management Information Classification · 100% confidence The document is an independent opinion from the independent directors regarding the resignation of the company's general manager. It references regulatory rules related to board governance and the resignation process. There is no financial data, no report publication, no voting results, and no mention of other report types. This is an announcement related to management changes, specifically about a senior management resignation and the board's opinion on it. Therefore, it fits best under Board/Management Information (MANG). The document is short and focused solely on management change, confirming the classification.
2023-08-29 Chinese

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