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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 2013-08-06 Notice of Dividend Amou…
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
分配及转增股本实施公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as a "分配及转增股本实施公告" which translates to "Announcement of Dividend Distribution and Capital Increase Implementation." It details the dividend per share, the capital increase by stock transfer, important dates such as the ex-dividend date, record date, and dividend payment date, and the implementation methods for the dividend and capital increase. It references the shareholders' meeting resolution approving the 2012 capital reserve to share capital transfer plan. The document is relatively short (3131 characters) and is an announcement of the implementation of dividend distribution and capital increase, not a full financial report or annual report. It does not contain comprehensive financial statements or management discussion but focuses on the dividend and capital increase details and related dates. This fits the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and details for shareholders.
2013-08-06 Chinese
更正公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a short announcement correcting a previously published shareholder meeting resolution announcement. It specifically states a correction to the title of a prior shareholder meeting resolution announcement. The document length is only 485 characters, indicating it is a brief notice rather than a full report. It does not contain financial statements or detailed meeting materials, but rather a correction to a prior announcement related to shareholder meeting resolutions. Therefore, it fits best under Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results and announcements related to shareholder votes at general meetings.
2013-06-28 Chinese
2012年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2012 Annual General Meeting (AGM) of 中航机载电子股份有限公司. It discusses the legality of the AGM's convening, attendance, and voting procedures. The document is not the AGM presentation or materials themselves but a legal opinion related to the AGM. It is not an annual report, audit report, or any financial report. It is also not a voting result declaration or a proxy solicitation. Given the content and nature, this document fits best under AGM Information (AGM-R), as it relates directly to the AGM and its legal aspects.
2013-06-27 Chinese
2013年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2013 年度股东大会决议公告" which translates to "2013 Annual General Meeting Resolution Announcement." It details the voting results on various proposals during the 2013 Annual General Meeting (AGM) of the company, including approval and rejection of specific proposals, attendance details, and legal witness statements. The content focuses on the resolutions passed and voting outcomes rather than presenting a full annual report or financial statements. The document length is 3183 characters, which is relatively short and consistent with an announcement of AGM voting results rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2013-06-27 Chinese
关于撤销2012年度股东大会部分议案的公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2012 Annual General Meeting (AGM) of 中航机载电子股份有限公司 (AVIC Avionics Co., Ltd.). It includes information about the meeting date, location, agenda items to be voted on, voting procedures including network voting, proxy forms, and other logistical details. The document does not contain the actual annual report, financial statements, or detailed financial data, but rather focuses on the organization and conduct of the AGM and the proposals to be considered. This matches the definition of 'AGM Information' which includes presentations and materials shared during the AGM or related to the AGM process. The document length is about 4907 characters, which is consistent with a detailed AGM notice rather than a full annual report or other financial filing. Therefore, the appropriate classification is AGM Information (AGM-R).
2013-06-24 Chinese
2012年度股东大会资料
Annual Report Classification · 95% confidence The document is titled as materials for the 2012 Annual General Meeting (AGM) of 中航机载电子股份有限公司, dated June 27, 2013. It contains detailed agenda items for the AGM, including the review and approval of the 2012 Board of Directors report, Supervisory Board report, financial statements, annual report, profit distribution, internal control reports, social responsibility report, election of supervisors, and voting results. The document includes extensive financial data and management discussion related to the 2012 fiscal year, as well as plans for 2013. The content is comprehensive and covers the full financial performance and company activities for the year, consistent with an Annual Report. It is not merely an announcement or a presentation but a full report with detailed financial statements and management analysis. Therefore, the document fits the definition of an Annual Report (10-K). FY 2012
2013-06-24 Chinese

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