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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 2012-02-10 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年度第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of a board meeting resolution from 中航航空电子设备股份有限公司 (AVIC Electronics Co., Ltd.) dated February 10, 2012. It details the board's decision to amend the company's articles of association, including the voting results and procedural compliance. There is no financial data, no mention of annual or quarterly reports, no audit information, and no shareholder voting results from a general meeting. The document is a formal announcement of board decisions, specifically about governance matters (amendment of company bylaws). This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the best classification is MANG with high confidence.
2012-02-10 Chinese
2011年度第二次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality of the convening, attendance, and voting procedures of a company's 2011 second extraordinary general meeting (临时股东大会). It details the legal compliance of the meeting process, attendance qualifications, and voting results. It is not the actual meeting materials or minutes but a legal opinion on the meeting's conduct. This type of document is typically associated with announcements or legal opinions related to shareholder meetings, specifically voting results or meeting procedures. Given the focus on the shareholder meeting and voting legality, the document best fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1690 characters), and it is a legal opinion letter rather than the full meeting report or presentation, so it is not AGM Information or Proxy Solicitation. Therefore, the classification is DVA with high confidence.
2011-12-15 Chinese
第四届董事会2011年度第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by 中航航空电子设备股份有限公司 (AVIC Electronics Co., Ltd.). It details the approval of a borrowing proposal involving related parties and includes voting results. The content focuses on board decisions and meeting procedures rather than financial results, audit opinions, or regulatory filings. The document length is short (1451 characters), and it is not a report or financial statement but a disclosure of board resolutions. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2011-12-15 Chinese
2011年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 "2011 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, voting results on various proposals including a non-public stock issuance plan, authorization of the board to handle related matters, and legal opinions from lawyers. The content is focused on shareholder meeting resolutions and voting outcomes rather than the full report or financial statements. It is not an annual or interim report, nor a financial supplement or earnings release. It is not a proxy solicitation or a management report. The document is a formal announcement of voting results from a shareholders' meeting, specifically related to capital raising via non-public stock issuance. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (7699 characters) and detailed voting results support this classification with high confidence.
2011-12-15 Chinese
关于股东大会通知的更正公告
Regulatory Filings Classification · 95% confidence The document is a correction announcement regarding the date of a shareholders' meeting (an Annual General Meeting or Extraordinary General Meeting). It corrects the previously announced meeting date and apologizes for any inconvenience caused. There is no financial data, no report attached or published, and no detailed meeting materials. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or related shareholder meeting notices. However, since it is a correction to a meeting notice rather than voting results, it is best classified under Regulatory Filings (RNS) as a general regulatory announcement. The document is short and does not contain financial statements or detailed meeting materials, so it is not AGM Information (AGM-R).
2011-12-13 Chinese
非公开发行股票获国务院国资委批复的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the approval from the State-owned Assets Supervision and Administration Commission (SASAC) for a non-public issuance of shares by the company. It details the shareholding structure post-issuance and the approval reference number. There is no financial data, earnings information, or detailed report content. The document is a formal announcement about a capital raising event (non-public share issuance) and the related regulatory approval. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is short and focused on the financing event, not a full report or regulatory filing.
2011-12-11 Chinese

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