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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 2022-10-25 Proxy Solicitation & In…
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
2022年第二次临时股东大会通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for convening the 2022 second extraordinary general meeting of shareholders (临时股东大会) of China Aviation Power Control Co., Ltd. It details the meeting time, voting procedures, agenda items, and proxy forms. It does not contain financial statements or results but is an announcement about the meeting and voting process. The document length is 3616 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than the solicitation materials or the voting results, it is best classified as a Proxy Solicitation & Information Statement (PSI).
2022-10-25 Chinese
关联交易管理制度（修订后）
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System'. It details the company's internal rules and procedures for managing related party transactions, including definitions, principles, approval processes, disclosure requirements, and responsibilities. There is no financial data, earnings information, or report publication mentioned. The content focuses on governance and compliance related to related party transactions, which aligns with governance practices rather than financial reporting or announcements. Therefore, the document fits best under Governance Information (CGR). The document length is about 4800 characters, which is sufficient for a detailed governance policy document.
2022-10-25 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继续使用闲置募集资金进行现金管理的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion and verification report from CITIC Securities regarding the continued use of idle raised funds by China Aviation Power Control Co., Ltd. for cash management. It references regulatory guidelines, approvals, and the specifics of the fundraising and investment projects. The document includes detailed descriptions of the investment purpose, amount, risk control measures, and approvals from the board, supervisory committee, independent directors, and the sponsor institution. It is not a full annual or interim financial report but rather a formal verification and opinion related to the use of raised funds, which aligns with an Audit Report / Information type filing. The document length is 4395 characters, which is substantial and contains detailed content, not just an announcement or certification. Therefore, it fits best under the Audit Report / Information (AR) category.
2022-10-25 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the sixth meeting of the ninth Supervisory Board of China Aviation Power Control Co., Ltd. It includes details about the meeting date, attendance, and the approval of the 2022 third quarter report and the use of idle raised funds for cash management. The document references the actual 2022 third quarter report (announcement number 2022-035) as being published elsewhere and provides links to external sources for that report. The current document itself does not contain the financial data or substantive analysis of the quarterly report but is rather a meeting resolution announcement and confirmation of the supervisory board's review and approval. It also mentions that the cash management proposal will be submitted to the second extraordinary general meeting for approval. Given the document length (987 characters) and content, it fits the category of a Regulatory Filing (RNS) as it is an official regulatory announcement about meeting resolutions and approvals, not the report itself or a detailed financial report.
2022-10-25 Chinese
2022年第三季度业绩预告
Earnings Release Classification · 95% confidence The document is a performance forecast for the first three quarters of 2022, including estimated net profit and earnings per share, with comparisons to the previous year. It explicitly states that the forecast is preliminary, unaudited, and that detailed financial data will be disclosed in the upcoming third quarter report. The document is short (1196 characters) and serves as an announcement of expected financial results rather than a full financial report. It does not contain actual financial statements or detailed analysis, only projections and explanations. Therefore, it fits the category of an Earnings Release (ER), which is the initial announcement of quarterly/periodical financial results with key highlights only.
2022-10-13 Chinese
2022年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the 2022 first extraordinary general meeting of shareholders of the company. It details the meeting date, attendance, voting results on various proposals including appointment of auditors and amendments to company bylaws. It includes legal opinions confirming the validity of the meeting and voting process. The document is an official announcement of voting results from a shareholders meeting, not the meeting materials or the full report itself. The length is under 5,000 characters and it focuses on voting outcomes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-09-15 Chinese

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