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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 2023-04-25 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
董事会决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions from the 11th meeting of the 9th Board of Directors of the company. It includes details about the meeting date, attendance, and decisions made, such as approval of the 2023 Q1 report, nomination of a non-independent director candidate, and appointment of a senior management member. It also provides brief biographies of the nominated and appointed individuals. The document does not contain the actual quarterly report or detailed financial data but references where the report can be found. This fits the category of Board/Management Information (MANG), as it primarily announces changes and decisions related to the board and senior management.
2023-04-25 Chinese
独立董事对第九届董事会第十一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from independent directors regarding board and senior management appointments. It discusses the nomination of a non-independent director and the appointment of a senior management member, including compliance with relevant laws and regulations. There is no financial data, no report publication, no voting results, and no mention of earnings or other financial performance. The content clearly relates to board and management information, specifically about changes in the company's board and senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused on management appointments, not a report or announcement of a report.
2023-04-25 Chinese
2023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2023 年第一季度报告" which translates to "China Aviation Power Control Co., Ltd. 2023 First Quarter Report." It contains detailed financial data including income statement, balance sheet, cash flow statement, and notes on non-recurring items. The report explicitly states it is a quarterly report and is unaudited. The length is over 11,000 characters, indicating a full report rather than a brief announcement. The content includes comprehensive financial statements and analysis for the first quarter of 2023, consistent with an Interim / Quarterly Report. There is no indication that this is an announcement of a report or a certification document. Therefore, the appropriate classification is Interim / Quarterly Report (IR).
2023-04-25 Chinese
关于董事、高级管理人员辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director and a senior management member. It details the resignation dates, reasons, and confirms that the resignations do not affect the company's operations or board composition. There is no financial data, report, or presentation content. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-04-25 Chinese
关于中国航发动力控制股份有限公司非公开发行限售股份上市流通的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from CITIC Securities regarding the listing and circulation of restricted shares from a non-public issuance by China Aviation Power Control Co., Ltd. It includes specifics about the share issuance, lock-up periods, shareholder commitments, shareholding structure changes, and compliance with regulatory requirements. The document is not a financial report like an annual or interim report, nor is it a simple announcement. It is a formal verification and opinion report related to share issuance and listing compliance, which aligns with the category of Capital/Financing Update (CAP). The document length (5454 characters) and content confirm it is a substantive report rather than a brief announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2023-04-19 Chinese
关于非公开发行限售股份上市流通的提示性公告
Share Issue/Capital Change Classification · 100% confidence The document is a detailed announcement regarding the lifting of restrictions on the trading of previously non-publicly issued restricted shares. It includes specifics about the number of shares becoming tradable, the shareholders involved, lock-up periods, commitments by shareholders, and the stock structure changes. It also contains a verification opinion from the sponsoring institution confirming compliance with relevant stock exchange rules. The document does not present financial statements or performance data but focuses on share capital changes and the listing of restricted shares for trading. This fits the category of Share Issue/Capital Change announcements, as it deals with the listing and circulation of restricted shares after a private placement.
2023-04-19 Chinese

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