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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 2025-10-28 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
公司章程（2025年10月）
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, management duties, and party organization within the company. It references laws such as the Company Law, Securities Law, and regulations by the China Securities Regulatory Commission. The content is legal and governance-focused, detailing internal rules, board structure, shareholder meetings, and management responsibilities. There is no indication of financial statements, audit reports, earnings data, or announcements of voting results. The document is not a report publication announcement or a short notice but a full governance document. Therefore, the most appropriate classification is Governance Information (CGR).
2025-10-28 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 30th meeting of the 9th Board of Directors of China Aviation Power Control Co., Ltd. It includes details about the meeting date, attendance, and voting results on several agenda items, including approval of the 2025 Q3 report and management system changes. The document does not contain the full quarterly report or detailed financial data but references the report being available on an external website. This fits the description of a Board/Management Information announcement, as it focuses on board meeting decisions and management matters rather than the full financial report itself.
2025-10-28 Chinese
2025年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2025 年第三季度报告" which translates to "2025 Third Quarter Report". It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and shareholder information for the third quarter of 2025. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the period. It also mentions that the report is unaudited, which is typical for interim or quarterly reports. There is no indication that this is an announcement of a report or a certification document. Therefore, this document fits the definition of an Interim / Quarterly Report (IR).
2025-10-28 Chinese
股东会议事规则（2025年10月）
Governance Information Classification · 100% confidence The document is titled as the "Shareholders Meeting Rules" of a company, detailing the procedures, rules, and regulations governing the convening, notification, proposal submission, voting, and conduct of shareholders meetings. It includes references to legal frameworks, company bylaws, and regulatory requirements for shareholder meetings. There is no financial data, earnings information, or report content. It is a governance-related document outlining internal rules and procedures for shareholder meetings rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under Governance Information (CGR).
2025-10-28 Chinese
2025年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement from the company's first extraordinary shareholders' meeting in 2025. It details the meeting date, attendance, voting results on various proposals including amendments to company bylaws, election of independent directors, and other governance matters. It also includes legal opinions confirming the validity of the meeting and voting process. The content focuses on the official results of shareholder votes at a general meeting, which aligns with the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document is about the voting results, not the meeting materials or presentations, nor is it a full annual or interim report. The length and detail confirm it is not a brief announcement but a full declaration of voting results.
2025-10-28 Chinese
董事会议事规则（2025年10月）
Governance Information Classification · 100% confidence The document is titled "中国航发动力控制股份有限公司 董事会议事规则" which translates to "Rules of Procedure for the Board of Directors of China Aviation Power Control Co., Ltd." It details the procedures, responsibilities, meeting convocations, voting rules, and other governance-related aspects of the company's board meetings. It references relevant laws and regulations governing board operations and shareholder meetings. There is no financial data, earnings information, or report content. Instead, it is a governance document outlining internal rules and procedures for the board of directors. Therefore, this document fits the category of Governance Information (CGR). The document length is 5841 characters, which is sufficient for a detailed governance report rather than a brief announcement or notice.
2025-10-28 Chinese

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