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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 2012-03-19 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
关于2011年年度股东大会临时提案的公告
AGM Information Classification · 90% confidence The document is an announcement regarding a temporary proposal submitted for the 2011 Annual General Meeting (AGM) of 中航航空电子设备股份有限公司. It discusses the submission and approval of an additional proposal to be considered at the AGM, specifically about a special report on the use of previously raised funds. The document does not contain the full AGM materials or presentations but is a notice related to the AGM agenda. The document length is short (896 characters), and it serves as an announcement rather than the full report or presentation. Therefore, it fits best under the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related announcements about the AGM agenda.
2012-03-19 Chinese
发行股份购买资产之重大资产重组暨关联交易2011年度持续督导意见
Audit Report / Information Classification · 95% confidence The document is a detailed independent financial advisor's continuous supervision opinion report related to a major asset restructuring and related party transaction by 中航航空电子设备股份有限公司 (AVIC Avionics Co., Ltd.) for the year 2011. It includes extensive information on the transaction approval, asset transfer, commitments by parties, fulfillment of commitments, profit forecasts, management discussion and analysis, governance structure, and compliance with regulatory requirements. The document references regulatory approvals, audit reports, and detailed financial and operational data related to the restructuring. It is not a brief announcement or a certification letter but a comprehensive report on the transaction and ongoing supervision. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit and supervisory report related to a major asset restructuring and related party transactions, excluding a full annual report. Therefore, the appropriate classification is AR with high confidence. FY 2011
2012-03-16 Chinese
第四届董事会2012年度第四次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from 中航航空电子设备股份有限公司 (AVIC Avionics Co., Ltd.) regarding the use of previously raised funds through non-public share issuance and asset purchases. It includes a board meeting resolution, a special audit report by a certified public accounting firm (中瑞岳华会计师事务所), and a comprehensive report on the use of prior raised funds, including financial data, asset acquisition details, and compliance with regulatory requirements. The document is not a full annual or interim report but focuses on the usage and audit of previously raised capital, which aligns with the category of Capital/Financing Update (CAP). It is not merely an announcement of a report (RPA) because it contains substantive financial and audit information. It is not an audit report (AR) alone because it includes management and board resolutions and detailed capital usage information. Therefore, the best fit is Capital/Financing Update (CAP). The document length (9901 characters) and content depth support this classification with high confidence.
2012-03-16 Chinese
第四届董事会2012年度第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement and set of rules related to the company's board of directors and supervisory board meetings, including resolutions passed, meeting procedures, rights and duties of directors and supervisors, and governance structures. It includes voting results from a board meeting and extensive governance rules and procedures. There is no financial data, earnings information, or audit results presented. The content focuses on board and management information, including changes in board size and governance rules. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length and detail confirm it is not a brief announcement or a proxy statement but a substantive governance and board-related disclosure.
2012-03-09 Chinese
召开2011年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice for the 2011 Annual General Meeting (AGM) of 中航航空电子设备股份有限公司, detailing the meeting time, location, agenda items including reports and proposals to be discussed, and instructions for shareholders on attendance and voting. It includes an authorization proxy form for shareholders to delegate voting rights. The document does not contain the actual annual report or financial statements but is a formal announcement of the AGM and its agenda. Therefore, it fits the category of AGM Information (AGM-R). The document length is about 3005 characters, consistent with a meeting notice rather than a full report.
2012-03-09 Chinese
独立董事辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director from the company's board. It details the resignation, the impact on board composition, and the company's plan to nominate a new independent director. There is no financial data, no report or presentation content, and no mention of voting results or other report types. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2012-03-02 Chinese

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