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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 2011-04-06 Regulatory Filings
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
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the board of 中航航空电子设备股份有限公司 regarding abnormal stock price fluctuations over specific dates. It includes statements about the company's verification of undisclosed information and a risk warning to investors. The content focuses on stock trading irregularities and compliance with stock exchange disclosure rules. It does not contain financial statements, management discussion, or detailed financial data. The document length is short (814 characters), and it serves as a regulatory announcement about stock price behavior rather than a full report or financial filing. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other categories.
2011-04-06 Chinese
高级管理人员薪酬激励与绩效考核办法（2011年3月）
Remuneration Information Classification · 95% confidence The document is titled '高级管理人员薪酬激励与绩效考核办法' which translates to 'Senior Management Compensation Incentives and Performance Assessment Measures.' It details the principles, structure, and procedures for senior management compensation and performance evaluation within the company. The content focuses on remuneration policies, performance metrics, and supervisory mechanisms related to executive pay. There is no indication that this is an announcement of a report, nor does it contain financial statements or earnings data. It is a detailed report on remuneration policies for top executives, which aligns with the definition of Remuneration Information filings (DEF 14A). Therefore, the document should be classified as Remuneration Information (DEF 14A). The document length and content support a high confidence in this classification.
2011-03-30 Chinese
对外投资公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding an external investment by the company 中航航空电子设备股份有限公司. It details the investment amount, the investment target (a Canadian company), the purpose of the investment, and the approval by the board of directors. There are no financial statements, quarterly or annual results, or audit information included. The document is relatively short (2196 characters) and focuses on describing the investment transaction and its strategic rationale. This fits the category of a Capital/Financing Update (CAP), as it relates to company fundraising, financing activities, or capital structure changes through an external investment. It is not an annual report, interim report, or any other financial report type, nor is it a regulatory filing or announcement of a report publication. Therefore, the correct classification is CAP with high confidence.
2011-03-30 Chinese
第四届监事会2011年度第一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is an announcement of the resolution from the company's supervisory board meeting regarding the 2010 annual report and related work. It includes statements about the compliance of the annual report preparation and review process, but does not contain the full annual report itself or detailed financial data. The document is short (867 characters) and serves as a formal announcement of the supervisory board's opinion on the annual report, rather than the report itself. Therefore, it fits best as a Regulatory Filing (RNS) since it is a compliance-related announcement about the annual report rather than the report itself.
2011-03-30 Chinese
第四届董事会2011年度第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2011 fourth meeting of the fourth board of directors of 中航航空电子设备股份有限公司. It includes approval of the 2010 annual general manager work report, 2010 financial statements, 2010 board work report, 2010 annual report and summary, profit distribution plan, audit fees, related party transactions, amendments to the company charter, senior management remuneration and performance appraisal methods, and other governance matters. The document also contains the full text of the senior management remuneration and performance appraisal methods, which is a governance-related policy document. The document is not the full annual report itself but an announcement of board meeting resolutions including approval of the annual report and other governance matters. It is not a proxy statement or voting results announcement, nor a call transcript or earnings release. The document is longer than 5,000 characters and contains substantive content about board decisions and governance policies. Therefore, the best fitting category is Board/Management Information (MANG), as it announces board meeting resolutions and governance decisions including management remuneration policies.
2011-03-30 Chinese
2011年度日常关联交易公告
Regulatory Filings Classification · 95% confidence The document is titled as a "2011年度日常关联交易公告" which translates to "2011 Annual Related Party Transactions Announcement." It details the types, amounts, pricing policies, purposes, and approval procedures of related party transactions for the year 2010 and expected for 2011. It includes financial figures but is primarily an announcement of related party transactions and their governance, not a full financial report. The document length is 2300 characters, which is relatively short and consistent with an announcement rather than a full report. There is no indication that this is an annual report, audit report, or earnings release. It is not a regulatory filing or certification letter. The content focuses on disclosure of related party transactions, which is typically a regulatory announcement. Therefore, the best fitting category is Regulatory Filings (RNS), as it is a general regulatory announcement about related party transactions that does not fit other specific categories.
2011-03-30 Chinese

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