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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 2,127 across all filing types
Latest filing 2025-03-28 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
中航机载独立董事2024年度述职报告（杨小舟）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2024 Annual Work Report" for 中航机载系统股份有限公司. It details the independent director's activities, attendance at board and shareholder meetings, participation in committees, communication with auditors, oversight of related party transactions, fundraising usage, internal control evaluations, and other governance matters during the 2024 fiscal year. The content is a detailed narrative report on the independent director's duties and observations rather than a financial statement or audit report. It is not a full Annual Report (10-K), nor an Audit Report (AR), nor a Management Report (MDA). It is a specialized governance-related report focusing on the independent director's role and activities, which fits best under Board/Management Information (MANG). The document length (7705 characters) and detailed content confirm it is the report itself, not a brief announcement or certification. Therefore, the classification is MANG with high confidence.
2025-03-28 Chinese
中航机载2024年度审计委员会工作报告
Audit Report / Information Classification · 95% confidence The document is titled '审计委员会2024 年度工作报告' which translates to 'Audit Committee 2024 Annual Work Report'. It details the audit committee's activities, including oversight of external auditors, internal control evaluations, and review of the company's 2023 annual financial report and quarterly reports for 2024. The document references regulatory frameworks and governance codes relevant to audit committees. It is a standalone report focused on audit committee work and audit-related matters, not the full annual report or financial statements themselves. The length is about 4032 characters, which is sufficient for a detailed committee report but not a full annual report. Therefore, this document fits the category of an Audit Report / Information (AR) rather than an Annual Report (10-K) or other categories. Confidence is high given the clear focus on audit committee activities and audit oversight. FY 2024
2025-03-28 Chinese
中航机载第八届董事会独立董事专门会议2025年度第二次会议决议
Regulatory Filings
2025-03-28 Chinese
中信建投证券股份有限公司关于中航机载系统股份有限公司金融服务协议及相关风险控制措施执行情况的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed independent financial advisor's special inspection opinion on the execution of a financial services agreement and related risk control measures between two companies. It references specific regulatory rules and provides a comprehensive review of the agreement terms, execution status, risk control measures, and risk disposal plans. The document is not a full annual or interim financial report, nor is it a brief announcement or certification. It is a specialized audit or inspection report focusing on compliance and risk management related to a financial services agreement. Therefore, it fits best under the category of Audit Report / Information (AR). The document length (4690 characters) and content support this classification with high confidence. FY 2024
2025-03-28 Chinese
中航机载关于续聘会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (Daxin CPA Firm) for auditing the company's 2025 financial report and internal control audit. It details the firm's qualifications, personnel, independence, audit fees, and the approval process by the audit committee and board of directors. There are no actual financial statements or audit results included, only information about the appointment process and related approvals. The document length is under 5,000 characters and it serves as a formal announcement rather than the audit report itself. Therefore, it fits the category of an Audit Report / Information announcement rather than a full Annual Report or Audit Report containing audit results. However, since it is primarily an announcement about the auditor appointment and not the audit report or financial statements, the best fitting category is Regulatory Filings (RNS) as a general regulatory announcement about auditor appointment.
2025-03-28 Chinese
中航证券有限公司关于中航机载系统股份有限公司换股吸收合并中航工业机电系统股份有限公司并募集配套资金暨关联交易之2024年度持续督导意见暨持续督导总结报告
M&A Activity Classification · 95% confidence The document is a detailed report concerning a corporate transaction involving a share swap absorption merger and a related fundraising activity. It includes extensive information about the merger parties, share exchange ratios, pricing, issuance of new shares, regulatory approvals, decision-making processes, and implementation details. The document also contains continuous supervisory opinions and a summary report by a financial advisor, which is typical for ongoing monitoring of a major asset restructuring transaction. The presence of terms like "换股吸收合并" (share swap absorption merger), "募集配套资金" (raising supporting funds), detailed descriptions of share issuance, pricing, and regulatory approvals, as well as the involvement of financial advisors and legal counsel, clearly indicate this is a filing related to a merger and acquisition activity. It is not a simple announcement or a proxy solicitation, but a comprehensive supervisory opinion and summary report on the transaction. Therefore, the most appropriate classification is "TAR" (M&A Activity). The document length (15,000 characters) and content depth confirm it is not a mere announcement but a substantive report on the transaction.
2025-03-28 Chinese

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