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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 2021-12-29 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
独立董事关于第九届董事会第二次会议相关议案的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing prior approval opinions related to the company's board meeting agenda, specifically about the 2022 daily related party transactions forecast. It references compliance with regulatory guidelines and company bylaws but does not contain financial statements or detailed financial data. The document is short (403 characters) and serves as a governance-related opinion rather than a full report or announcement of voting results. It fits best under Board/Management Information (MANG) as it relates to board meeting matters and director opinions.
2021-12-29 Chinese
航发控制《公司章程》修订对比表
Governance Information Classification · 95% confidence The document is titled as a comparison table of amendments to the company's Articles of Association (公司章程修订对比表). It details specific changes to governance-related provisions such as board composition and supervisory board election procedures. The document is issued by the company's board and dated December 28, 2021. There is no financial data, no mention of annual or interim reports, no voting results, no legal proceedings, no capital changes, and no executive compensation details. The content focuses on governance structure and internal rules. Therefore, the document fits the category of Governance Information (CGR). The document length is short but contains substantive governance content, not just an announcement or notice. Hence, it is not a Regulatory Filing or Report Publication Announcement.
2021-12-29 Chinese
第九届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the company's ninth board of directors' second meeting. It details the meeting date, voting results, and agenda items such as approval of related party transactions, amendments to company bylaws, nomination of a non-independent director candidate, and use of raised funds. It also mentions that these matters will be submitted to the shareholders' meeting for approval. The document does not contain financial statements or detailed financial analysis but focuses on board decisions and governance matters. Therefore, it fits the category of Board/Management Information (MANG). The document length is short (1982 characters), and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2021-12-29 Chinese
使用募集资金置换先期投入的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the use of raised funds to replace prior self-raised capital invested in projects. It details the fundraising amount, investment projects, approvals by the board, supervisory opinions, and auditor verification. It is not a full financial report but a specific update on capital usage related to fundraising activities. The document length is 4475 characters, which is relatively short and focused on a capital/financing update rather than a full report or regulatory filing. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2021-12-29 Chinese
关于大股东与一致行动人之间通过大宗交易转让股份完成的公告
Major Shareholding Notification Classification · 100% confidence The document is a formal announcement from a company regarding a share transfer between major shareholders and related parties through block trades. It details the transaction parties, share quantities, prices, and the impact on shareholding percentages. The document references compliance with securities laws and stock exchange rules. It does not contain financial statements, earnings data, or management discussion. It is not a report or presentation but an official disclosure of a significant shareholding transaction. This fits the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels.
2021-12-28 Chinese
关于大股东与一致行动人之间通过大宗交易转让股份进展情况的公告
Major Shareholding Notification Classification · 95% confidence The document is a public announcement regarding the progress of a share transfer between major shareholders and parties acting in concert through block trades. It references previous announcements and legal compliance but does not contain financial statements or detailed financial data. The content focuses on shareholder transactions and internal shareholding changes without affecting control or governance. The document length is short (754 characters), and it is an update on a share transfer event rather than a full financial report or detailed shareholder notification. This fits best under Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels.
2021-12-23 Chinese

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