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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 2023-08-27 Interim / Quarterly Rep…
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
2023年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "中国航发动力控制股份有限公司2023 年半年度报告全文" which translates to "China Aviation Power Control Co., Ltd. 2023 Semi-Annual Report Full Text." It explicitly states it is a half-year report covering the period from January 1, 2023 to June 30, 2023. The content includes detailed financial data, management discussion and analysis, accounting policy changes, financial statements, and other comprehensive information typical of an interim or quarterly report. The document length is about 15,000 characters, indicating it is a full report rather than a brief announcement. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR).
2023-08-27 Chinese
2023年第二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 2023 second extraordinary shareholders' meeting of China Aviation Power Control Co., Ltd. It includes information about the meeting date, attendance, voting results on proposals such as election of a director and appointment of auditors, 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 2226 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2023-08-25 Chinese
北京市嘉源律师事务所关于中国航发动力控制股份有限公司2023年第二次临时股东大会的法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the procedural legality of the company's 2023 second extraordinary general meeting (临时股东大会). It details the convening, attendance, voting procedures, and results of the shareholders' meeting. It does not contain financial statements or management discussion but focuses on legal compliance and validation of the meeting process and voting outcomes. The document is not an announcement of the meeting but a formal legal opinion on the meeting's conduct. This fits the category of a Legal Proceedings Report (LTR) as it involves legal opinions on corporate governance matters related to shareholder meetings, rather than a direct management or financial report or a simple announcement. The document length is 3587 characters, which is substantial and contains detailed legal content, not just a brief announcement or certification. Therefore, the best classification is Legal Proceedings Report (LTR).
2023-08-25 Chinese
关于召开2023年半年报业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling of a 2023 half-year performance explanation meeting (业绩说明会) for investors, including details on the meeting time, format, participants, and how investors can submit questions. It references the upcoming disclosure of the 2023 half-year report but does not contain the report itself or substantive financial data. The document is short (1012 characters) and serves to inform investors about the meeting rather than presenting financial results or analysis. Therefore, it is an Investor Presentation (IP) type document, as it focuses on a detailed presentation for investors about financial performance and company communication.
2023-08-22 Chinese
独立董事对第九届董事会第十二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding matters discussed at a board meeting, specifically about changes in accounting policies and the appointment of the auditing firm for the fiscal year 2023. It references compliance with regulatory rules and company bylaws but does not contain actual financial statements or detailed audit results. The document is short (769 characters) and serves as a formal opinion or announcement related to board decisions rather than a full audit report or annual report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management matters.
2023-08-08 Chinese
拟续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (中审众环会计师事务所) for the company's 2023 financial audit and internal control audit. It details the firm's qualifications, independence, audit fees, and the approval process by the board and independent directors. The document does not contain actual financial statements or audit reports but rather the company's decision and rationale to continue with the auditor. The document length is 2959 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information (AR) type, as it relates specifically to audit information and auditor appointment, not a full annual report or financial statements.
2023-08-08 Chinese

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