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AECC AVIATION POWER CO,LTD — Investor Relations & Filings

Ticker · 600893 ISIN · CNE000000JW1 Shanghai Stock Exchange Manufacturing
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Filings indexed 2,339 across all filing types
Latest filing 2021-02-25 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 600893

About AECC AVIATION POWER CO,LTD

https://www.aecc.cn/

AECC Aviation Power Co., Ltd. specializes in the research, development, manufacturing, and maintenance of aviation engines and related components. The company produces a wide range of propulsion systems, including turbofan, turbojet, turboshaft, and turboprop engines for both military and civil aircraft. Beyond its core aerospace activities, it develops industrial gas turbines and high-end equipment components. Its operations encompass the entire lifecycle of aviation power units, from initial design and precision manufacturing to testing and after-market support. The company focuses on advancing propulsion technology through the integration of high-performance materials and sophisticated engineering processes to meet the demands of modern aviation and energy sectors.

Recent filings

Filing Released Lang Actions
中国航发动力股份有限公司独立董事提名人声明(王占学)
Regulatory Filings Classification · 95% confidence The document is a formal statement nominating an independent director candidate for the company's board. It details the nominee's qualifications, independence criteria, and compliance with relevant laws and regulations. There is no financial data, no report or results, no meeting minutes, or voting results. It is a regulatory announcement related to board management but does not announce a change in board members or senior management itself. It is not a proxy solicitation or voting result announcement. The document is a formal declaration related to board/management information but does not announce a change. Given the content and nature, the best fitting category is Regulatory Filings (RNS) as it is a compliance-related disclosure that does not fit other categories specifically.
2021-02-25 Chinese
中国航发动力股份有限公司独立董事独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters related to the company's board meeting, specifically about the nomination and election of board members. It references compliance with company bylaws and regulatory guidelines but does not contain financial data, audit results, or detailed management reports. It is a governance-related document focusing on board composition and independent directors' opinions. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to the company's board of directors.
2021-02-25 Chinese
中国航发动力股份有限公司关于召开2021年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2021 second extraordinary general meeting of shareholders (临时股东大会) for China Aviation Power Co., Ltd. It includes information about the meeting date, voting methods (including online voting), agenda items (mainly election of directors and supervisors), registration procedures, and proxy authorization. The content focuses on the organization and conduct of the shareholders' meeting, including voting instructions and candidate lists. There is no financial data, earnings information, or audit content. It is not a report publication announcement but a formal meeting notice. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings. Although this is an extraordinary meeting, it is still a shareholder meeting notice and related materials. Therefore, the correct classification is AGM-R with high confidence.
2021-02-25 Chinese
中国航发动力股份有限公司独立董事提名人声明(李金林)
Board/Management Information Classification · 95% confidence The document is a nomination statement for an independent director candidate for the company's board. It details the qualifications, independence criteria, and compliance with relevant laws and regulations for the nominee. There is no financial data, no report or results announcement, and no mention of shareholder voting results or meeting materials. This type of document relates to board or management information, specifically about board member nominations and qualifications.
2021-02-25 Chinese
中国航发动力股份有限公司第九届监事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the 24th meeting of the 9th Supervisory Board of China Aviation Engine Power Co., Ltd. It details the nomination of candidates for the 10th Supervisory Board and includes voting results. There is no financial data, audit information, or detailed report content. The document is a formal announcement of board/management changes, specifically related to the supervisory board election and nomination process. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or presentation but an official announcement of board changes.
2021-02-25 Chinese
中国航发动力股份有限公司第九届董事会第三十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors of China Aviation Power Co., Ltd. It details resolutions passed at the 32nd meeting of the 9th Board of Directors, including approval of stock reduction by a subsidiary, nomination of candidates for the 10th Board of Directors (both non-independent and independent directors), and the proposal to convene the 2021 second extraordinary general meeting of shareholders. It includes voting results and detailed biographies of the nominated directors. The content focuses on board composition changes and governance matters rather than financial results or audit information. There is no indication of financial statements or earnings data. The document is not a report itself but an official announcement of board decisions and nominations. Therefore, it fits best under Board/Management Information (MANG).
2021-02-25 Chinese

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