Skip to main content
AECC AERO-ENGINE CONTROL CO.,LTD. logo

AECC AERO-ENGINE CONTROL CO.,LTD. — Investor Relations & Filings

Ticker · 000738 ISIN · CNE000000RM5 Shenzhen Stock Exchange Manufacturing
Open in API
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
董事会战略委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Strategic Committee Work Rules" for a company, detailing the committee's purpose, responsibilities, composition, meeting rules, and procedures. It is a governance document outlining internal rules and board committee structure rather than financial data, earnings, or regulatory filings. It does not contain financial statements or results, nor is it an announcement of a report. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2756 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full annual report.
2025-08-27 Chinese
2025年半年度财务报告
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 年半年度财务报告" which translates to "China Aviation Power Control Co., Ltd. 2025 Semi-Annual Financial Report." It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and changes in equity for the half-year period ending June 30, 2025. The report explicitly states it is a half-year (semi-annual) financial report and includes comprehensive financial data and analysis for the period. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. There is no indication that this is an announcement or a certification document. Therefore, this document fits the definition of an Interim / Quarterly Report (IR).
2025-08-27 Chinese
2024年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2024 annual dividend distribution plan approved at the 2024 Annual General Meeting. It details the dividend amount per share, the total dividend payout, the record date, the ex-dividend date, and the method of dividend distribution. It does not contain financial statements or detailed financial performance data but focuses solely on the dividend distribution details. The document length is short (1750 characters) and is clearly an announcement of dividend amount and payment details rather than a full financial report or annual report. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2025-06-18 Chinese
关于独立董事离任的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director from the company's board. It details the director's resignation, the impact on board composition, and the process for appointing a new director. There is no financial data, no mention of financial results, no report attached or referenced, and no regulatory certification. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-05-13 Chinese
2024年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2024 Annual General Meeting Resolution Announcement" for China Aviation Power Control Co., Ltd. It details the resolutions passed at the 2024 Annual General Meeting (AGM), including voting results on various proposals such as the annual report, financial statements, profit distribution, board elections, and other corporate matters. The text includes specifics about the meeting date, voting methods, attendance, and legal opinions confirming the validity of the meeting and resolutions. There is no full financial report or detailed financial data presented; rather, it is a formal announcement of the voting results and resolutions passed at the AGM. This matches the definition of "Declaration of Voting Results & Voting Rights Announcements (DVA)" rather than the full Annual Report (10-K) or AGM Information presentation (AGM-R). The document length (5823 characters) and content confirm it is a voting results announcement from the AGM.
2025-04-28 Chinese
北京市中伦（上海）律师事务所关于中国航发动力控制股份有限公司2024年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2024 Annual General Meeting (AGM) of the company. It details the convening, attendance, voting procedures, and results of the AGM. The document does not contain financial statements or detailed financial performance data but focuses on the legality and validity of the AGM process and voting outcomes. This type of document is related to the AGM event itself and the legal validation of the meeting and voting results, not the financial report or the voting results announcement alone. Therefore, the document fits best under the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including legal opinions on the meeting.
2025-04-28 Chinese

Browse filings by year

27 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.