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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 2025-11-11 Audit Report / Informat…
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
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使用暂时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 formal opinion from CITIC Securities regarding the use of temporarily idle raised funds by China Aviation Power Control Co., Ltd. for cash management. It references regulatory approvals, fundraising details, investment projects, and compliance with securities regulations. The document is a verification and opinion letter from the sponsor on the company's intended use of idle raised funds, not a financial report or earnings release. It does not contain financial statements or detailed financial data but rather an audit-like opinion on the cash management plan. The document length is about 3140 characters, which is relatively short and consistent with an audit or verification report rather than a full annual or interim report. Therefore, it fits best under Audit Report / Information (AR), as it is a standalone audit opinion related to regulatory compliance and fund usage verification.
2025-11-11 Chinese
独立董事候选人声明与承诺（魏云锋）
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate for a company's board. It details the candidate's qualifications, compliance with regulatory requirements, and commitments related to the role of an independent director. There are no financial statements, earnings data, or report summaries present. The document is not an announcement of a report publication but a regulatory compliance statement related to board management. This fits the category of Board/Management Information (MANG), which covers announcements of changes or appointments in the company's board or senior management.
2025-11-11 Chinese
独立董事提名人声明与承诺（邸雪筠）
Board/Management Information Classification · 95% confidence The document is a public statement and declaration by the nominating board regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with laws and regulations, and commitments related to the nominee's independence and eligibility. There are no financial statements, earnings data, or report attachments. The document is an announcement related to board/management changes, specifically the nomination of a new independent director candidate.
2025-11-11 Chinese
独立董事提名人声明与承诺（录大恩）
Board/Management Information Classification · 95% confidence The document is a formal public announcement regarding the nomination of an independent director candidate for the company's board. It contains detailed statements and commitments about the nominee's qualifications, compliance with relevant laws and regulations, and independence criteria. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically about director nomination and related declarations. The document length is 3189 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the document fits best under the category of Board/Management Information (MANG).
2025-11-11 Chinese
独立董事提名人声明与承诺（索建秦）
Board/Management Information Classification · 100% confidence The document is a public statement and declaration by the nominating party (the company's board) regarding the nomination of an independent director candidate for the company's board. It includes detailed compliance and qualification confirmations for the nominee but does not contain financial data, financial results, or any report of company performance. It is an announcement related to board/management changes, specifically the nomination of a new independent director. The document length is relatively short (3237 characters), and it is not a report or financial filing but a formal nomination statement. Therefore, the appropriate classification is Board/Management Information (MANG).
2025-11-11 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 31st meeting of the 9th Board of Directors of China Aviation Power Control Co., Ltd. It includes information about the nomination of candidates for the 10th Board of Directors, audit committee members, adjustments to investment projects, use of idle raised funds, and the scheduling of the next shareholders' meeting. The document contains voting results and candidate biographies, indicating it is related to board and management changes and governance matters. There is no financial data or quarterly/annual report content. The document is not a report itself but an official announcement of board meeting decisions and nominations. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (5988 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2025-11-11 Chinese

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