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AVIC AIRBORNE SYSTEMS CO., LTD. — Investor Relations & Filings

Ticker · 600372 ISIN · CNE0000018C0 LEI · 300300YAWWLKYRPL4731 Shanghai Stock Exchange Manufacturing
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Filings indexed 2,128 across all filing types
Latest filing 2014-03-25 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 600372

About AVIC AIRBORNE SYSTEMS CO., LTD.

AVIC Airborne Systems Co., Ltd. specializes in the research, development, and manufacturing of advanced airborne equipment and integrated systems. The company provides a comprehensive portfolio of avionics solutions, including flight control systems, cockpit display and control units, navigation systems, and airborne lighting. Its expertise extends to sensors, communication systems, and integrated modular avionics architectures. Serving both military and civil aviation sectors, the company supports a wide range of platforms, from tactical fighters and transport aircraft to commercial airliners and helicopters. By focusing on technological innovation and system integration, it delivers critical components and subsystems that enhance aircraft performance, safety, and operational efficiency. The organization plays a pivotal role in the lifecycle management of airborne electronics, offering maintenance and technical support services to aviation customers.

Recent filings

Filing Released Lang Actions
独立董事的独立意见
Regulatory Filings
2014-03-25 Chinese
2013年度审计报告
Audit Report / Information Classification · 95% confidence The document is titled '审计报告' which translates to 'Audit Report' and is issued by a certified public accounting firm. It includes statements about management's responsibility for financial statements, the auditor's responsibility, and the scope of the audit work. It references the audit of financial statements for the year ended December 31, 2013. The content is consistent with a standalone audit report rather than a full annual report or other filing. The document length is about 1014 characters, which is sufficient for an audit report but not a full annual report. Therefore, the document is classified as an Audit Report / Information (AR). FY 2013
2014-03-25 Chinese
审计委员会工作细则（2014年3月）
Governance Information Classification · 95% confidence The document is titled "审计委员会工作细则" which translates to "Audit Committee Working Rules". It details the structure, responsibilities, meeting procedures, and disclosure requirements of the audit committee within the company. It references relevant laws and regulations but does not contain any financial statements, audit opinions, or results of audits. It is a governance-related document outlining internal rules and committee operations rather than an audit report or financial report. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3659 characters, which is sufficient for a detailed governance document but too short and lacking financial data to be an audit report or annual report. Hence, the classification is CGR with high confidence.
2014-03-25 Chinese
第五届董事会2014年度第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 2014 first meeting of the fifth board of directors of 中航机载电子股份有限公司. It includes multiple agenda items such as approval of the 2013 annual general manager report, financial statements, profit distribution plan, amendments to the company charter, and plans for 2014. The document references submission of these items to the shareholders' meeting for approval. It also includes detailed financial figures and corporate governance matters. The document is not a full annual report itself but a board meeting resolution announcement related to annual report items and other governance matters. It is not a simple announcement of report publication but contains substantive content of board decisions. Therefore, it fits best under Board/Management Information (MANG) as it announces board meeting resolutions and management decisions.
2014-03-25 Chinese
独立董事2013年度述职报告的议案
Audit Report / Information Classification · 95% confidence The document is a detailed report from the independent directors of a company for the year 2013. It includes descriptions of their roles, attendance at meetings, independent opinions on various company matters such as external guarantees, appointment of auditors, senior management remuneration, related party transactions, internal control evaluation, profit distribution, and use of raised funds. The document is a formal report on the independent directors' activities and opinions for the fiscal year 2013, which aligns with the nature of an Audit Report / Information (AR) as it includes audit-related opinions and internal control assessments but is not a full annual report. The document length is 3827 characters, which is substantial and contains substantive content rather than just an announcement or certification. Therefore, it is classified as an Audit Report / Information (AR). FY 2013
2014-03-25 Chinese
2013年度内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It references auditing standards and responsibilities related to internal control over financial reporting for the fiscal year ending December 31, 2013. The content focuses on the audit of internal controls rather than the full annual financial statements or management discussion. The document length is 805 characters, indicating it is a standalone audit report rather than a full annual report. Therefore, it fits the category of Audit Report / Information (AR). FY 2013
2014-03-25 Chinese

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