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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 2,337 across all filing types
Latest filing 2024-12-27 Remuneration Information
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董事会薪酬与考核委员会工作细则
Remuneration Information Classification · 95% confidence The document is titled as the "薪酬与考核委员会工作细则" (Remuneration and Assessment Committee Working Rules) of the board of directors of a company. It details the structure, responsibilities, procedures, and rules of the Remuneration and Assessment Committee, including how remuneration and performance assessments for directors and senior management are handled. There are no financial statements, earnings data, or report publication announcements. The content is focused on governance and remuneration policies rather than financial results or regulatory filings. This matches the description of a Remuneration Information report, which details compensation for top executives and directors.
2024-12-27 Chinese
中国航发动力股份有限公司2025年第一次临时股东会通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2025 first extraordinary general meeting of shareholders (临时股东会) of China Aviation Engine Power Co., Ltd. It details the meeting date, voting methods, agenda items, registration procedures, and proxy authorization. It does not contain financial statements or results, nor is it a transcript or presentation. It is an announcement informing shareholders about the meeting logistics and agenda, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting itself and voting procedures rather than the solicitation materials or voting results, it aligns best with Proxy Solicitation & Information Statement (PSI). The document length is 3116 characters, which is typical for such notices. Therefore, the classification is PSI with high confidence.
2024-12-27 Chinese
中国航发动力股份有限公司董事会审计委员会工作细则
Governance Information Classification · 100% confidence The document is titled as the 'Audit Committee Working Rules' of the Board of Directors of China Aviation Power Co., Ltd. It details the structure, responsibilities, decision-making procedures, and disclosure requirements of the audit committee. It is a governance document outlining internal rules and procedures related to audit oversight, internal controls, and financial reporting supervision. There is no financial data, no report publication, no voting results, no management changes, no earnings or capital updates, and no legal proceedings. The content fits the definition of a Governance Information report, which details the company's internal rules, board structure, and governance practices.
2024-12-27 Chinese
北京市嘉源律师事务所关于中国航发动力股份有限公司2024年第三次临时股东大会的法律意见书
Regulatory Filings
2024-12-05 Chinese
中国航发动力股份有限公司2024年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the "2024 Third Extraordinary General Meeting of Shareholders" of China Aviation Power Co., Ltd. It details the meeting date, attendance, voting results on various proposals including the change of accounting firm and amendment of company articles, election of board members, and legal witness statements. The content focuses on the official results of shareholder votes at a general meeting. There is no indication that this is a full report, financial statement, or presentation. The document is not a proxy solicitation or a report publication announcement but an official declaration of voting results. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2163 characters, which is consistent with a detailed voting results announcement rather than a full report.
2024-12-05 Chinese
中国航发动力股份有限公司2024年第三次临时股东大会会议材料
AGM Information Classification · 95% confidence The document is titled as meeting materials for the "2024 Third Extraordinary General Meeting of Shareholders" of China Aviation Engine Power Co., Ltd. It contains detailed agenda items, including proposals for changing the accounting firm, amendments to the company charter, election of directors, and voting procedures. The content is clearly the materials shared for a shareholders' meeting, including legal and procedural information, rather than a report or announcement of results. The document is lengthy (15,000 characters) and includes detailed meeting agenda and proposals, which fits the definition of AGM Information (AGM-R). It is not a voting results declaration (DVA) because it includes the meeting materials, not just results. It is not a regulatory filing or announcement of report publication because it is the actual meeting materials. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2024-11-28 Chinese

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