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AISINO CO.LTD — Investor Relations & Filings

Ticker · 600271 ISIN · CNE000001FB1 LEI · 300300NIFA1100045155 Shanghai Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,505 across all filing types
Latest filing 2015-03-18 Governance Information
Country CN China
Listing Shanghai Stock Exchange 600271

About AISINO CO.LTD

http://www.aisino.com

Aisino Co., Ltd. is a technology enterprise specializing in information security, software development, and system integration. The company is a primary provider of tax-related technology solutions, notably supporting large-scale national projects through the development of tax control systems and electronic invoicing platforms. Its core business portfolio includes financial technology services, smart card manufacturing, and Internet of Things (IoT) applications. Aisino provides comprehensive technical support to government departments, financial institutions, and corporate entities. The company focuses on high-security hardware and software solutions, leveraging expertise in encryption and data management to facilitate digital transformation and regulatory compliance for its clients.

Recent filings

Filing Released Lang Actions
2014年度独立董事述职报告
Governance Information Classification · 95% confidence The document is titled as an "Independent Directors' Report for the year 2014" from a company. It details the independent directors' activities, attendance at board and shareholder meetings, opinions on related party transactions, external guarantees, use of raised funds, convertible bonds, nomination and remuneration of directors and senior management, internal control evaluations, and overall governance observations for the year 2014. It is a comprehensive report on governance and oversight activities by independent directors rather than a financial report or an announcement. The document length is 4454 characters, which is relatively short but contains substantive content rather than just an announcement or certification. It does not fit the categories of Annual Report (10-K), Interim Report (IR), or Audit Report (AR). It is not a simple announcement or voting result. The content aligns best with a Governance Information report (CGR), as it focuses on governance practices, board activities, and oversight by independent directors.
2015-03-18 Chinese
2014年度审计报告
Audit Report / Information Classification · 100% confidence The document contains an audit report for the company 航天信息股份有限公司 (Aerospace Information Co., Ltd.) for the fiscal year ending December 31, 2014. It includes the auditor's responsibilities, management's responsibilities, and the auditor's opinion on the financial statements. The document also contains detailed financial statements such as consolidated and parent company balance sheets, income statements, cash flow statements, and notes to the financial statements. The presence of an auditor's opinion and detailed financial data indicates this is a standalone audit report rather than a full annual report or other filing. The document length is substantial (15,000 characters), and it is not merely an announcement or certification. Therefore, the appropriate classification is Audit Report / Information (AR).
2015-03-18 Chinese
2014年年度报告
Annual Report Classification · 100% confidence The document is titled "航天信息股份有限公司2014 年年度报告" which translates to "Aisino Corporation 2014 Annual Report." It contains detailed financial data, including revenue, net profit, earnings per share, cash flow analysis, investment details, and management discussion and analysis. It also includes auditor's opinion, risk disclosures, company information, and detailed notes on financial performance and business operations for the fiscal year 2014. The length is substantial (15,000 characters), and the content is comprehensive, consistent with a full annual report rather than a brief announcement or summary. There is no indication that this is merely an announcement of a report or a certification document. Therefore, this document fits the definition of an Annual Report (10-K). FY 2014
2015-03-18 Chinese
关于公司2014年日常关联交易的补充公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's 2014 daily related party transactions, including transaction amounts, counterparties, pricing policies, and independent director opinions. It discusses adjustments to the related party transaction amounts and mentions that the matter will be submitted to the 2014 annual shareholders' meeting for approval. The document is a supplementary announcement about related party transactions, not a full annual report or financial statement. It is not a report publication announcement since it contains substantive transaction data and detailed disclosures. The content fits best with a Regulatory Filings (RNS) category, as it is a regulatory announcement about related party transactions and corporate governance compliance, without being a full financial report or other specific filing type.
2015-03-18 Chinese
独立董事独立意见及专项说明
Board/Management Information Classification · 90% confidence The document is an independent director's opinion and special statement related to the company's 2014 profit distribution plan, daily related party transactions, financial cooperation agreements, related party fund occupation and external guarantees, and internal control self-evaluation report. It references the 2014 fiscal year and discusses audit results, profit distribution proposals, and compliance with laws and regulations. The content is detailed and includes independent opinions on governance and financial matters, but it is not a full annual report or audit report by itself. It is a governance-related document focusing on independent director opinions and compliance with regulatory requirements, which aligns with Board/Management Information (MANG) filings that announce or explain board-level decisions and opinions. The document length is 2745 characters, which is relatively short and focused on independent director opinions rather than a full report. Therefore, the best classification is MANG (Board/Management Information).
2015-03-18 Chinese
第五届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of 航天信息股份有限公司 (Aerospace Information Co., Ltd.) held on March 18, 2015. It includes approvals of various reports such as the 2014 annual board work report, general manager's work report, financial statements, profit distribution plan, internal control audit report, social responsibility report, and others. It also covers decisions on related party transactions, investment and guarantee management regulations, appointment of audit institutions, and changes in board secretary personnel. The document is not the full annual report itself but a formal announcement of board meeting decisions, including approval of the annual report and other reports, with references to where the full reports can be found (Shanghai Stock Exchange website). The document length is 4503 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the "Menu vs Meal" rule, this is an announcement of board meeting resolutions and related information, not the full annual report or financial statements. The content primarily relates to board/management decisions and personnel changes, including appointment of a new board secretary. Hence, the most appropriate classification is Board/Management Information (MANG).
2015-03-18 Chinese

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