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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 2012-06-21 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
2012年度第一次临时股东大会资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2012 Annual First Extraordinary General Meeting" of 中航航空电子设备股份有限公司. It contains detailed agenda items for the shareholders meeting, including proposals on changes to registered capital, amendments to the company charter, board of directors and supervisors re-election, and related governance rules. It also includes detailed procedural rules for the shareholders meeting, board meeting rules, and candidate biographies for directors and supervisors. The content is comprehensive and focused on the governance and procedural aspects of the shareholders meeting rather than financial results or audit opinions. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document is lengthy (15,000 characters) and contains substantive content, not just an announcement or a brief notice. Therefore, the correct classification is AGM Information (AGM-R).
2012-06-21 Chinese
非公开发行A股股票获得中国证监会核准批复的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the approval from the China Securities Regulatory Commission (CSRC) for a non-public issuance of A shares by the company. It details the approval number, the number of shares to be issued, and conditions related to the issuance. There is no financial data or detailed report content, only a regulatory approval notice and plans to proceed with the issuance. This fits the category of Capital/Financing Update (CAP), as it concerns company fundraising and capital structure changes.
2012-06-20 Chinese
第四届监事会2012年度第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the company's Supervisory Board meeting regarding the nomination of candidates for the next Supervisory Board. It includes details about the meeting date, voting results, and candidate biographies. There is no financial data, no mention of annual or quarterly reports, no audit information, and no regulatory filings or certifications. The content focuses on board/management changes, specifically the nomination of new supervisory board members. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2012-06-14 Chinese
第四届董事会2012年度第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement from 中航航空电子设备股份有限公司 regarding the resolutions passed at the 2012年度第七次董事会会议 (the 7th meeting of the 4th Board of Directors in 2012). It includes multiple agenda items such as changes to the company's registered capital, amendments to the company charter, nomination of new board members, and related governance matters. It also contains detailed biographies and declarations of the nominated independent directors. The document is lengthy (15,000 characters) and contains substantive content about board decisions and governance changes, not just an announcement or a brief summary. It is not a full annual report or financial report, nor is it a call transcript or earnings release. The focus is on board resolutions, director nominations, and governance-related changes. Therefore, the document fits best under the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2012-06-14 Chinese
召开2012年度第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a notice for a 2012 first extraordinary general meeting (临时股东大会) 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 such as changes in registered capital, amendments to the articles of association, board and supervisory committee elections, and voting procedures. It also contains an authorization proxy form for shareholders to vote. The document is a meeting notice and invitation to shareholders to attend and vote, not the actual meeting minutes, voting results, or a report. It is not an annual report, earnings release, or any financial statement. It fits the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings.
2012-06-14 Chinese
独立董事制度（2012年6月）
Governance Information Classification · 95% confidence The document is a detailed description of the company's independent director system, including conditions, election, duties, rights, and fee management principles. It outlines governance practices related to independent directors, their qualifications, roles, and remuneration. There is no financial data, earnings information, or regulatory filing announcements. The content focuses on governance structure and internal rules regarding independent directors, which aligns with Governance Information (CGR). The document length is 4192 characters, which is substantive and not a brief announcement or certification. Therefore, the best fit is Governance Information (CGR).
2012-06-14 Chinese

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