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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 2025-08-27 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
半年报董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 28th meeting of the 9th Board of Directors of the company. It includes voting results on various governance matters such as approval of the 2025 semi-annual report, amendments to company bylaws and governance rules, election of board chairman, nomination of independent directors, and reports on related party transactions and fundraising usage. It also references other announcements and documents available on the company information website. The content focuses on board decisions, governance changes, and management appointments rather than presenting financial statements or earnings data. Therefore, this document fits the category of Board/Management Information (MANG), as it announces changes and decisions related to the company's board and senior management.
2025-08-27 Chinese
董事会经费管理办法
Board/Management Information Classification · 95% confidence The document is titled '董事会经费管理办法' which translates to 'Board of Directors Expense Management Measures'. It details the rules and procedures for managing the board's expenses, including budget approval, types of expenses, reimbursement processes, and oversight. There is no financial data, no report of financial results, no announcement of voting or meeting results, no legal or regulatory filing, and no mention of any report publication. The content is focused on governance and internal management of board-related expenses. This fits best under 'Board/Management Information (MANG)' as it relates to board operations and management policies rather than financial reporting or announcements.
2025-08-27 Chinese
股东会议事规则
Governance Information Classification · 100% confidence The document is titled as "股东会议事规则" which translates to "Rules of Procedure for Shareholders' Meetings". It details the procedures, rules, and regulations governing the convening, notification, proposal submission, voting, and decision-making processes of shareholders' meetings. It references relevant laws and regulations, outlines the responsibilities of the board and shareholders, and specifies the legal framework for conducting shareholder meetings. There is no financial data, earnings information, or report content. It is not an announcement of a meeting or voting results but a governance document outlining internal rules and procedures related to shareholder meetings. Therefore, it fits best under Governance Information (CGR).
2025-08-27 Chinese
独立董事候选人声明与承诺（魏云锋）
Regulatory Filings 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 voting results or a proxy solicitation but rather a regulatory compliance statement related to board membership. This type of document fits best under Regulatory Filings (RNS), as it is a compliance and disclosure filing that does not fit other specific categories.
2025-08-27 Chinese
2025年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled '2025 年半年度报告摘要' which translates to '2025 Semi-Annual Report Summary'. It contains detailed financial data such as revenue, net profit, earnings per share, total assets, and shareholder information for the half-year period. The presence of comprehensive financial metrics and company operational data indicates this is a financial report for a period shorter than a full fiscal year. The document length is 5962 characters, which is sufficient to contain substantive financial data rather than just an announcement or summary. Therefore, this document fits the definition of an Interim / Quarterly Report (IR).
2025-08-27 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system for external guarantees by the company, including principles, procedures, approval processes, contract signing, management, disclosure, and responsibilities. It is a governance-related policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements, audit opinions, or regulatory filings. It is not a report publication announcement or a certification. The content aligns with governance information about company internal rules and procedures, specifically about external guarantees management. Therefore, the most appropriate classification is Governance Information (CGR).
2025-08-27 Chinese

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