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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 2013-05-17 Board/Management Inform…
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
关于公司名称变更的提示性公告
Board/Management Information Classification · 95% confidence The document is a short announcement regarding a company name change, referencing a shareholder meeting resolution and administrative procedures. It does not contain financial data, audit information, or detailed reports. It is not a report itself but an announcement of a corporate action related to management or board decisions. Therefore, it fits best under Board/Management Information (MANG). The document length is very short (436 characters), confirming it is an announcement rather than a full report.
2013-05-17 Chinese
公司章程（2013年5月）
Governance Information Classification · 95% confidence The document is titled as the Articles of Association (章程) of 中航机载电子股份有限公司 (China Avic Electronics Co., Ltd.). It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other governance matters. The content is a comprehensive set of internal rules governing the company rather than a financial report, announcement, or meeting material. It does not contain financial statements, audit opinions, earnings data, or voting results. It is a governance document outlining the company's internal rules and board structure. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2013-05-10 Chinese
2013年度第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the 2013 second extraordinary general meeting of shareholders of 中航航空电子设备股份有限公司. It details the meeting date, attendance, voting results on proposals such as amendments to the company charter and name change, and includes legal opinions confirming the validity of the meeting and resolutions. There are no financial statements or detailed financial data presented. The document is an official announcement of shareholder meeting resolutions and voting results, not a full report or presentation. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, consistent with DVA filings.
2013-05-10 Chinese
2013年度第二次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, attendance, and voting procedures of a company's 2013 second extraordinary general meeting of shareholders. It details the legality and compliance of the meeting process but does not contain financial statements or results. It is related to a shareholders' meeting but is not the meeting materials or presentations themselves. It is not a voting results announcement but a legal opinion on the meeting's conduct. Therefore, it fits best under Regulatory Filings (RNS) as a legal compliance document related to a shareholder meeting.
2013-05-10 Chinese
关于公司债发行申请获得发审委审核通过的公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement regarding the approval of a company's bond issuance application by the China Securities Regulatory Commission's issuance review committee. It mentions that the company will make a further announcement after receiving official approval. The document length is only 468 characters, indicating it is a brief notice rather than a detailed report. There are no financial statements or detailed financial data present. This fits the category of a Capital/Financing Update (CAP) as it relates to company fundraising activities and capital structure changes.
2013-05-06 Chinese
2013年度第二次临时股东大会资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2013年度第二次临时股东大会" (2013 Second Extraordinary General Meeting). It contains detailed agenda items and proposals for the shareholders' meeting, including amendments to the company articles of association and company name changes. It includes voting procedures and legal witness statements related to the shareholders' meeting. There is no financial data, earnings information, or audit content. The document is clearly materials provided for a shareholders' meeting, not the meeting minutes or voting results themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting.
2013-05-02 Chinese

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