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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 2023-03-28 AGM Information
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
年度股东大会通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2022 Annual General Meeting (AGM) of shareholders for the company 中国航发动力控制股份有限公司. It includes details about the meeting date, voting procedures, agenda items, and proxy forms. It does not contain the actual annual report or financial statements but rather the announcement and procedural information for the AGM. The document length is 3809 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2023-03-28 Chinese
独立董事对担保等事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from independent directors regarding various proposals and reports related to the company's 2022 fiscal year, including profit distribution, impairment provisions, risk assessment reports, internal control evaluation, use of raised funds, related party transactions, and remuneration for directors and senior management. It references compliance with regulatory rules and company bylaws, and it is dated March 28, 2023. The content is focused on opinions about board meeting agenda items rather than the full reports themselves. The document length is short (1993 characters), and it does not contain detailed financial statements or comprehensive financial data. It is essentially a governance-related statement expressing independent directors' opinions on board matters and proposals. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters, including independent directors' opinions on board meeting items.
2023-03-28 Chinese
2022年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled as the "2022 Annual Board of Directors Work Report" of a company, detailing the board's activities, economic performance, governance, and plans for 2023. It includes comprehensive financial data such as revenue, profit, net assets, and detailed descriptions of board meetings, governance practices, and strategic outlook. The content is consistent with a Management Report or Board/Management Information report rather than a full Annual Report (10-K) or Audit Report. It focuses on the board's work and governance rather than full financial statements or audit opinions. Therefore, the document best fits the category of Board/Management Information (MANG). The document length (7739 characters) and detailed content support this classification with high confidence.
2023-03-28 Chinese
关于中国航发动力控制股份有限公司2022年度募集资金存放与使用情况的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from CITIC Securities regarding the 2022 annual verification of the storage and use of raised funds by China Aviation Power Control Co., Ltd. It includes specifics on the amount raised, usage, management, and compliance with regulatory requirements. It also contains an auditor's verification opinion and detailed tables on fund usage. The content focuses on the management and use of capital raised through a non-public stock issuance, which aligns with a Capital/Financing Update. The document is substantive and not merely an announcement or certification, and it does not fit categories like Annual Report or Audit Report since it is focused specifically on fundraising and fund usage. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2023-03-28 Chinese
关于2022年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is a formal announcement from a company regarding its 2022 annual profit distribution plan (dividend proposal). It includes details about the profit distribution amount, the legal and regulatory compliance of the plan, the board of directors' approval, and the independent directors' opinions. The document explicitly states that the proposal will be submitted to the 2022 annual shareholders' meeting for approval. The document length is short (1321 characters) and it is an announcement of a profit distribution plan, not the actual dividend payment notice or a full financial report. Therefore, it fits best into the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and related details for shareholders.
2023-03-28 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of the company regarding the review and approval of various reports related to the 2022 fiscal year, including the Supervisory Board Work Report, the Annual Report, the Financial Final Accounts Report, the Internal Control Evaluation Report, and the Special Report on the Use of Raised Funds. The document states that these reports are available on external websites and will be submitted to the 2022 Annual General Meeting for approval. The document itself does not contain the full reports or detailed financial data but rather summarizes the meeting decisions and references where the full reports can be found. The document length is relatively short (1923 characters) and serves as an announcement of the Supervisory Board meeting resolutions rather than the reports themselves. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and summary of supervisory board decisions, not as the full Annual Report or other detailed reports.
2023-03-28 Chinese

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