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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 2012-10-25 AGM Information
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
召开2012年度第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice for the 2012 second extraordinary general meeting of shareholders of 中航航空电子设备股份有限公司. It includes details about the meeting time, location, agenda items to be discussed (such as appointment of internal audit institutions, amendments to company articles, capital changes, and investment projects), and instructions for shareholders on attendance and proxy voting. The document does not contain financial statements or results but is an announcement informing shareholders about the upcoming meeting and its agenda. The document length is 2790 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings.
2012-10-25 Chinese
对外投资公告
Capital/Financing Update Classification · 95% confidence The document is titled '对外投资公告' which translates to 'External Investment Announcement'. It details the company's plan to inject cash into its wholly-owned subsidiaries to optimize their capital structure and enhance competitiveness. The document includes financial data of subsidiaries but does not present a comprehensive financial report or results. It is an announcement of a corporate action (investment in subsidiaries) rather than a financial report, earnings release, or management discussion. The document length is 4118 characters, relatively short, and it serves as a formal announcement to shareholders and the market about the investment plan and board approval. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2012-10-25 Chinese
第五届董事会2012年度第三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is an announcement of resolutions passed at the company's fifth board meeting in 2012, including approval of the third quarter report, changes in registered capital, amendments to the company charter, and other corporate governance matters. It includes voting results and references to upcoming shareholder meetings for further approvals. The document is relatively short (2530 characters) and primarily serves as a formal announcement of board decisions rather than containing full financial statements or detailed financial analysis. It does not contain the full quarterly report but mentions it was reviewed. Therefore, it is not an Interim/Quarterly Report (IR) but rather a Regulatory Filing (RNS) announcing board resolutions and corporate actions.
2012-10-25 Chinese
2012年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2012 年第三季度报告' which translates to '2012 Third Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, and cash flow statements for the third quarter of 2012. The report is unaudited as stated in section 1.3. The content includes comprehensive financial figures and analysis for a period shorter than a full fiscal year (quarterly). This matches the definition of an Interim / Quarterly Report (IR). The document length is substantial (15,000 characters), and it contains actual financial statements and substantive financial data, not just an announcement or certification. Therefore, the correct classification is IR with high confidence. 9M 2012
2012-10-25 Chinese
非公开发行股票发行情况报告书
Capital/Financing Update Classification · 95% confidence The document is titled as a "非公开发行股票发行情况报告书" which translates to "Non-public Issuance of Shares Issuance Report." It details the procedures, approvals, pricing, subscription, allocation, and impact of a non-public stock issuance by the company. It includes information about the issuance process, shareholders before and after issuance, legal and financial institution statements, and compliance opinions. The content is focused on capital raising through a non-public share issuance, including detailed subscription and allocation data, pricing, and regulatory approvals. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities. The document is lengthy (over 13,000 characters) and contains substantive details, not just an announcement or a brief summary. Therefore, the correct classification is CAP with high confidence.
2012-10-24 Chinese
非公开发行股票发行结果暨股本变动公告
Capital/Financing Update Classification · 100% confidence The document is titled as a "非公开发行股票发行结果暨股本变动公告" which translates to "Non-public issuance of shares results and share capital change announcement." It details the issuance of new shares, the number of shares issued, the price, the investors involved, and the resulting changes in shareholding structure and capital. It includes information about the approval process, regulatory approvals, and legal opinions related to the issuance. The document is an announcement of the results of a capital raising event (non-public share issuance) and the consequent changes in the company's capital structure. It is not a full financial report, audit report, or management discussion, but rather a formal announcement of a capital/financing update. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length (8392 characters) supports it being a detailed announcement rather than a brief notice or a full annual/interim report.
2012-10-24 Chinese

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