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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 2012-04-07 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
第四届董事会2012年度第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 2012 fifth meeting of the fourth board of directors of 中航航空电子设备股份有限公司. It includes details about the meeting notification, voting method, attendance, and the approval of an internal control implementation plan. There is no financial data, no detailed report content, and the document is relatively short (733 characters). It is clearly a board meeting resolution announcement, which fits best under Board/Management Information (MANG).
2012-04-07 Chinese
公司章程（2012年3月）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 中航航空电子设备股份有限公司 (China AVIC Avionics Equipment 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 focused on the company's internal rules and governance framework rather than financial results, audit opinions, or meeting announcements. There is no indication that this is a report of financial performance, an announcement of voting results, or a transcript of a call. The document is a governance document outlining the company's bylaws and internal governance practices. Therefore, it fits best under the category Governance Information (CGR).
2012-03-31 Chinese
股东大会议事规则（2012年3月）
Governance Information Classification · 100% confidence The document is titled '股东大会议事规则' which translates to 'Rules of Procedure for the Shareholders' General Meeting'. It details the governance structure, procedures, rights, and responsibilities related to the shareholders' meetings, including how meetings are convened, proposals are made, voting procedures, and legal compliance. It does not contain financial statements, audit results, or earnings data. It is a governance document outlining internal rules and practices for shareholder meetings. Therefore, it fits the category of Governance Information (CGR). The document length (8613 characters) and content confirm it is a full governance rules document, not a brief announcement or a report publication notice.
2012-03-31 Chinese
外部信息使用人管理制度（2012年3月）
Regulatory Filings Classification · 95% confidence The document is titled '外部信息使用人管理制度' (External Information User Management System) from 中航航空电子设备股份有限公司. It outlines internal policies and procedures for managing the disclosure and use of non-public, material information, including confidentiality obligations, approval processes for external information reporting, and legal responsibilities related to insider information. There are no financial statements, earnings data, or report summaries present. The document is a governance or compliance policy document rather than a financial report or announcement. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or any direct financial filing. It is a regulatory compliance document related to information disclosure management and insider trading prevention. Therefore, the most appropriate classification is Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory or compliance documents that do not fit other specific categories. The document length is 4237 characters, which is not extremely short, and it contains substantive policy content, not just an announcement or certification. Hence, RNS is the best fit with high confidence.
2012-03-31 Chinese
2011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 convening, attendance, and voting procedures of the 2011 Annual General Meeting (AGM) of the company. It discusses the legality and compliance of the AGM process, including shareholder attendance and voting results. The document does not contain financial statements or detailed financial performance data, nor is it a transcript or presentation. It is related to the AGM but is not the AGM materials themselves. Given the content and context, this document fits best under AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including legal opinions related to the meeting.
2012-03-31 Chinese
监事会议事规则（2012年3月）
Governance Information Classification · 100% confidence The document is titled '监事会议事规则' which translates to 'Supervisory Board Meeting Rules'. It details the rules, procedures, rights, and responsibilities of the supervisory board of a company, including meeting protocols, decision-making processes, and supervisory powers. There is no indication that this is a financial report, audit report, earnings release, or any other type of financial or regulatory filing. Instead, it is a governance document outlining internal rules and governance practices of the supervisory board. This matches the description of Governance Information (CGR). The document length is sufficient and contains detailed governance content, not just an announcement or summary, so it is not an RPA or RNS. Therefore, the appropriate classification is Governance Information (CGR).
2012-03-31 Chinese

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