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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 2022-04-25 Governance 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
航发控制《董事会议事规则》修订对比表
Governance Information Classification · 95% confidence The document is a comparison table showing amendments to the company's Board Meeting Rules, specifically changes in the number of board members and related provisions. It is issued by the company's board and dated April 25, 2022. The content focuses on governance structure and internal rules rather than financial data or announcements of meetings or votes. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document is short and specific to governance amendments, not an announcement or a full report, so other categories like MANG or RNS are less appropriate.
2022-04-25 Chinese
航发控制《董事会议事规则》（修改后）
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Rules of Procedure for the Board of Directors". It details the composition, responsibilities, meeting procedures, voting rules, and other governance aspects of the company's board of directors. There is no financial data, earnings information, or report publication mentioned. The content is focused on internal governance structure and board management rules. This matches the description of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2022-04-25 Chinese
航发控制《公司章程》（修改后）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for 中国航发动力控制股份有限公司 (AECC Aero-Engine Control Co., Ltd.). It includes comprehensive provisions on company governance, shareholder rights, board of directors, shareholder meetings, share issuance, and other corporate governance matters. It is not a financial report, earnings release, or announcement of voting results. It is a governance document outlining the internal rules and structure of the company. Therefore, it fits the category of Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance charter, not a brief announcement or summary.
2022-04-25 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非公开发行限售股份上市流通的提示性公告的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from CITIC Securities regarding the verification opinion on 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, share circulation arrangements, and changes in share capital structure. The document is regulatory in nature, focusing on compliance with securities issuance and listing rules, and it provides an official verification opinion from the sponsor institution. It is not a financial report, earnings release, or management discussion, nor is it a simple announcement of a report publication. The content aligns with a regulatory filing that informs the market and stakeholders about share issuance and circulation compliance matters.
2022-04-20 Chinese
关于非公开发行限售股份上市流通的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement from a company regarding the lifting of restrictions on certain shares previously issued through a non-public offering. It details the number of shares becoming freely tradable, the shareholders involved, the lock-up periods, and the compliance with regulatory requirements. The document does not contain financial statements or detailed financial analysis but rather focuses on the share circulation and regulatory compliance related to share issuance and lock-up release. This fits the description of a Capital/Financing Update, as it relates to changes in capital structure and share circulation following a financing event (non-public share issuance). The document length is under 5,000 characters and is a direct announcement, not a report publication notice or certification. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2022-04-20 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非公开发行A股股票持续督导2021年度保荐工作报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2021年度保荐工作报告" (2021 Annual Sponsorship Work Report) related to the continuous supervision of a non-public issuance of A shares by China Aviation Power Control Co., Ltd. It is issued by CITIC Securities Co., Ltd. The content includes detailed descriptions of sponsorship work, supervision of information disclosure, company governance, fundraising supervision, and regulatory compliance issues during the year 2021. It also discusses regulatory measures taken by the China Securities Regulatory Commission and Shenzhen Stock Exchange against the sponsor or sponsored companies, and the corrective actions taken. The document is a detailed report on the sponsor's work and regulatory compliance related to a specific financing event, not a general annual report or earnings release. It is not a simple announcement or certification but a substantive report on sponsorship and regulatory supervision activities. This fits the category of an Audit Report / Information (AR) because it involves audit-like supervisory work, regulatory compliance, and detailed findings related to the sponsor's duties and the company's governance and fundraising activities. The document length (8317 characters) and detailed content support this classification rather than a brief announcement or a general regulatory filing.
2022-04-15 Chinese

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