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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 2022-04-01 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
独立董事2021年度述职报告（录大恩）
Board/Management Information Classification · 95% confidence The document is a detailed report by an independent director of the company about their duties and activities during the 2021 fiscal year. It includes information about attendance at board meetings, independent opinions on board resolutions, supervision of information disclosure, and efforts to protect investor rights. The content focuses on governance and the role of the independent director rather than financial results or audit findings. It does not contain financial statements or earnings data, nor is it a brief announcement or a certification. The document aligns with the category of Board/Management Information (MANG), which covers announcements related to board members and their activities.
2022-04-01 Chinese
2021年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" which translates to "Audit Report". It contains detailed audit opinions, basis for audit opinions, key audit matters, and extensive financial statements including consolidated balance sheets, profit and loss statements, cash flow statements, and notes to the financial statements. The document references the audit of the financial statements for the fiscal year ending December 31, 2021. The content is consistent with a standalone audit report rather than a full annual report or other filing types. The length of the document (15,000 characters) and the detailed financial data confirm it is not merely an announcement or certification. Therefore, the document fits the category of Audit Report / Information (AR).
2022-04-01 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 various reports and proposals related to the 2021 fiscal year and 2022 budget. It includes approvals of the 2021 Supervisory Board work report, 2021 annual report and its summary, 2021 financial final accounts, 2022 financial budget, impairment provisions, shareholder return plans, internal control evaluation report, and the annual report on the use of raised funds. The document repeatedly states that the full reports are available on external websites (e.g., 巨潮资讯网) and that these proposals will be submitted to the 2021 annual shareholders meeting for approval. The document itself is short (2009 characters) and does not contain the full reports or detailed financial data, but rather resolutions and references to where the full reports can be found. This fits the pattern of a meeting resolution announcement or a regulatory filing rather than the actual annual report or financial report. Therefore, it is best classified as a Regulatory Filing (RNS) because it is an official announcement of meeting resolutions and references to reports, not the reports themselves.
2022-04-01 Chinese
独立董事2021年度述职报告（由立明）
Board/Management Information Classification · 95% confidence The document is an Independent Director's 2021 Annual Work Report for China Aviation Power Control Co., Ltd. It details the director's attendance at board and shareholder meetings, independent opinions on various board resolutions, committee work, on-site investigations, and efforts to protect investor rights during the 2021 fiscal year. The content focuses on governance, oversight, and the director's role rather than financial results or audit opinions. It is a detailed report on board/management activities and independent director duties, not an annual report, audit report, or earnings release. Therefore, the document fits best under Board/Management Information (MANG). The document length is 3108 characters, which is consistent with a detailed management or board report rather than a full annual report or audit report.
2022-04-01 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 directors' opinion on various board meeting agenda items, including profit distribution, impairment provisions, risk assessment reports, shareholder return plans, internal control evaluation, use of raised funds, related party transactions, remuneration, and appointment of senior management. It references compliance with regulatory rules and company bylaws but does not contain financial statements or detailed financial data. The document is a formal opinion related to board meeting matters rather than a full report or announcement of financial results. It is not a report publication announcement since it contains substantive content and opinions. The content aligns with Board/Management Information (MANG) as it involves board meeting related opinions and management appointments.
2022-04-01 Chinese
2021年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as "2021 年年度报告摘要" which translates to "2021 Annual Report Summary". It contains detailed financial data for the year 2021, including main accounting data, financial indicators, quarterly data, shareholder information, and dividend distribution plans. The document is lengthy (15,000 characters) and contains substantive financial data and analysis, not just an announcement or a summary notice. It is clearly a report covering the company's full financial performance and business overview for the fiscal year 2021. Therefore, it fits the definition of an Annual Report (10-K).
2022-04-01 Chinese

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