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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 2022-07-19 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 · 100% confidence The document is an announcement of the resolutions from the 9th Board of Directors 6th meeting of China Aviation Power Control Co., Ltd. It details the appointment of a new board secretary and a new financial director, including their resumes and qualifications. There is no financial data or report content, only management changes and official meeting resolutions. This fits the category of Board/Management Information (MANG). The document length is short and focused on management appointments, not a full report or financial disclosure.
2022-07-19 Chinese
关于聘任董事会秘书、财务总监的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new board secretary and a new financial director. It details the nomination and approval process by the board and includes contact information for the appointed individuals. There is no financial data, no report or presentation content, and no mention of voting results or regulatory filings beyond the appointment. This fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2022-07-19 Chinese
独立董事关于第九届董事会第六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 the appointment of the company's board secretary and financial director. It references compliance with company law and regulatory rules but does not contain financial data, earnings, or report content. It is an announcement related to board/management changes, specifically appointments to senior management positions. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management appointments, not a full report or announcement of a report publication.
2022-07-19 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 company's intention to renew the appointment of an accounting firm for the 2022 financial audit and internal control audit. It details the qualifications, independence, and audit fees of the accounting firm, as well as the approval process by the board and independent directors. There are no actual financial statements or audit reports included, only the announcement of the proposed auditor appointment and related procedural information. The document length is 3015 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 announcement (AR) since it relates specifically to audit matters but does not contain the full audit report itself, nor is it a simple report publication announcement or regulatory filing. FY 2022
2022-06-28 Chinese
独立董事对第九届董事会第五次会议相关事项的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the appointment of the auditing firm for the company's 2022 financial and internal control audit. It references regulatory rules related to independent directors and audit firm appointment. The content focuses on the approval and opinion about the auditor's appointment rather than presenting audit results or financial statements. The document length is short (561 characters), and it is a formal opinion related to audit matters but not the audit report itself. Therefore, it fits best under Audit Report / Information (AR), which includes audit-related announcements and opinions excluding full annual reports. FY 2022
2022-06-28 Chinese
董事会向经理层授权管理办法
Governance Information Classification · 95% confidence The document is a detailed internal governance and management policy document titled '董事会向经理层授权管理办法' (Board Authorization Management Measures to the Management). It outlines the principles, mechanisms, supervision, and responsibilities related to the delegation of decision-making authority from the board of directors to the management team. It includes references to company bylaws, legal regulations, and internal control standards. The document is not a financial report, earnings release, or regulatory filing but rather a governance-related policy document. It does not contain financial data or results but focuses on governance structure and management authorization. Therefore, it fits best under Governance Information (CGR). The document length is 2844 characters, which is consistent with a detailed governance policy rather than a brief announcement or report publication notice.
2022-06-28 Chinese

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