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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 2019-03-28 Audit Report / Informat…
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
2014年发行股份购买资产并募集配套资金年度存放与实际使用情况的鉴证报告（2018年度）
Audit Report / Information Classification · 95% confidence The document is a detailed report titled as a "鉴证报告" (verification report) concerning the annual deposit and actual use of funds raised by China Aviation Power Co., Ltd. in 2014 through share issuance for asset purchase and supporting fundraising. It covers the fiscal year 2018 and includes detailed financial data on the raised funds, their management, usage, and compliance with regulatory requirements. The document includes auditor's verification, management's report on fund usage, and a detailed table of fund usage. It references regulatory guidelines related to fundraising management and usage, and the report is prepared by the company's board and audited by certified public accountants. The document length is substantial (9653 characters) and contains substantive financial data and analysis, not just an announcement or certification. This matches the characteristics of an Audit Report / Information (AR) as it is a standalone audit/verification report on the use of raised funds, distinct from a full Annual Report or Interim Report. Therefore, the correct classification is AR with high confidence. FY 2018
2019-03-28 Chinese
第九届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 14th meeting of the 9th Board of Directors of China Aviation Power Co., Ltd. It includes approvals of various reports such as the 2018 General Manager's Work Report, 2018 Board Work Report, 2018 Annual Report and its summary, 2018 Independent Directors' Report, 2018 Financial Statements, Profit Distribution Plan, 2019 Financial Budget, Internal Control Reports, Social Responsibility Report, and other related matters. It also includes announcements of changes in board members and senior management, and proposals to be submitted to the shareholders' meeting. The document is comprehensive, covering management reports, financial results, governance, and personnel changes, but it is primarily a board meeting resolution announcement rather than the full annual report itself. The document is over 8,000 characters and contains substantive content, not just a brief notice or a link to a report. Given the focus on board meeting resolutions and management reports, and the inclusion of management's review and outlook, the best fitting category is Board/Management Information (MANG).
2019-03-28 Chinese
关于子公司精铸公司股东减资退出暨关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a related-party transaction involving a subsidiary's shareholder capital reduction and exit, as well as details about the transaction, approvals, and corporate governance procedures. It includes information about the board meeting resolutions, independent directors' opinions, and the need for shareholder approval. The document does not contain financial statements or detailed financial performance data but focuses on the corporate action and related disclosures. It is not a full annual or interim report, audit report, earnings release, or other financial report. It is a regulatory announcement about a corporate transaction and related governance matters. Therefore, it fits best under Regulatory Filings (RNS).
2019-03-28 Chinese
关于召开2018年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2018 Annual General Meeting (AGM) of the company, including details such as the date, location, voting methods, agenda items to be discussed, and instructions for shareholders. It does not contain the actual annual report or financial statements but rather information about the meeting where such reports will be reviewed and voted on. The document also includes an authorization proxy form for shareholders to delegate voting rights. The document length is under 5,000 characters and is primarily an announcement of the AGM and its agenda, not the report itself. Therefore, it fits the category of AGM Information (AGM-R).
2019-03-28 Chinese
独立董事2018年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2018 Annual Report" for China Aviation Power Co., Ltd. It details the independent directors' backgrounds, their attendance at meetings, their oversight on governance issues such as related party transactions, external guarantees, use of raised funds, appointment of auditors, dividend policies, internal controls, and overall evaluation of their duties for the year 2018. The content is a detailed report on the independent directors' activities and governance oversight for the fiscal year 2018. This type of document is a management or governance-related report rather than a full annual report or audit report. It is not a simple announcement or certification but a substantive report on board/management activities and governance. Given the focus on independent directors' duties and governance, the best fitting category is Board/Management Information (MANG). The document length (4520 characters) is sufficient for a detailed report, not a brief announcement. Therefore, the classification is MANG with high confidence.
2019-03-28 Chinese
关于2009年非公开发行股票募集资金2018年度存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the management and actual use of funds raised through a non-public stock issuance in 2009, specifically covering the year 2018. It includes detailed financial figures on the amount raised, usage over multiple years, interest income, fees, and the status of the funds as of the end of 2018. The document references regulatory guidelines from the China Securities Regulatory Commission and the Shanghai Stock Exchange regarding the management and use of raised funds. It also includes a sponsor's special verification report concluding compliance with relevant regulations. The content is focused on the use and management of capital raised through a private placement, which aligns with a Capital/Financing Update. The document is not an annual report, earnings release, or a general regulatory filing, but a specialized report on fundraising and fund usage. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (6087 characters) and detailed financial data support this classification with high confidence.
2019-03-28 Chinese

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