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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 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
独立董事专门会议工作细则
Governance Information Classification · 100% confidence The document is titled as "独立董事专门会议工作细则" which translates to "Independent Directors Special Meeting Work Rules". It outlines the purpose, scope, meeting powers, convening and holding of meetings, voting and resolutions, and performance guarantees related to independent directors' special meetings. The content is about governance procedures, rules, and internal regulations for independent directors within the company. There is no financial data, no audit information, no earnings or capital updates, no voting results, no legal proceedings, no merger or acquisition details, and no report publication announcements. The document is a governance-related internal rules document, fitting the category of Governance Information (CGR). The document length is 2611 characters, which is relatively short but contains detailed governance rules rather than an announcement or a brief note. Therefore, the best classification is Governance Information (CGR).
2025-08-27 Chinese
半年度非经营性资金占用及其他关联资金往来情况汇总表
Interim / Quarterly Report Classification · 95% confidence The document is a detailed financial summary table titled '2025年半年度非经营性资金占用及其他关联资金往来情况汇总表' which translates to '2025 Semi-Annual Non-Operating Fund Occupation and Other Related Party Fund Transactions Summary Table'. It contains specific financial data for the half-year period of 2025, including amounts, accounting subjects, and relationships with related parties. The presence of actual financial figures and the half-year period indicates this is a substantive financial report for a period shorter than a full fiscal year. It is not a brief announcement or a certification letter, but a detailed financial report. Therefore, it fits the definition of an Interim / Quarterly Report (IR).
2025-08-27 Chinese
2025年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "中国航发动力控制股份有限公司2025 年半年度报告全文" which translates to "China Aviation Power Control Co., Ltd. 2025 Semi-Annual Report Full Text." It explicitly states it is a half-year report covering the period from January 1, 2025 to June 30, 2025. The content includes detailed financial data, management discussion and analysis, company overview, financial indicators, and other comprehensive information typical of an interim or quarterly report. The document length is about 15,000 characters, indicating it is a full report rather than a brief announcement. There is no indication that this is merely an announcement of a report or a certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR).
2025-08-27 Chinese
公司章程
Governance Information Classification · 100% 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 and regulations, company structure, shareholder meetings, board responsibilities, and internal rules. There is no indication that this is an annual report, financial statement, earnings release, or any other financial or regulatory filing. Instead, it is a governance document outlining the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length and content confirm it is not a brief announcement or a report publication announcement but a substantive governance document.
2025-08-27 Chinese
内部审计制度
Audit Report / Information Classification · 95% confidence The document is titled "内部审计制度" (Internal Audit System) and details the internal audit policies, organization, responsibilities, procedures, and governance within the company. It references relevant laws and regulations, outlines the internal audit department's structure, duties, and authority, and describes audit processes and follow-up. There are no financial statements, earnings data, or external audit opinions presented. The document is a comprehensive internal policy document related to internal audit practices rather than a standalone audit report or annual report. It does not announce or summarize financial results or regulatory filings but sets internal governance and operational standards for auditing. Therefore, it fits best under the category of Audit Report / Information (AR), which includes applied accounting principles and internal audit information, excluding full annual reports.
2025-08-27 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '投资者关系管理制度' (Investor Relations Management System) for a company, outlining the principles, responsibilities, communication methods, confidentiality, and procedures related to investor relations management. It references relevant laws and regulations but does not contain any financial statements, earnings data, or report disclosures. It is not an announcement or publication of a report, nor is it a transcript, audit, or legal proceeding. It is a governance-related document describing internal rules and practices for managing investor relations and communication. Therefore, it fits best under Governance Information (CGR). The document length and content confirm it is a substantive policy document, not a brief announcement or certification.
2025-08-27 Chinese

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