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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 2024-12-13 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
中航机载2024年第三次临时股东大会资料
AGM Information Classification · 95% confidence The document is titled '2024 年第三次临时股东大会资料' which translates to '2024 Third Extraordinary General Meeting Materials'. It contains detailed information about proposals to be discussed at the shareholders meeting, specifically about related party transactions for 2025, including transaction amounts, counterparties, pricing policies, and rationale. The document is clearly prepared as materials for a shareholders meeting (an EGM in this case). It is not a report of financial results or an audit, nor is it a voting result announcement. It is not a proxy solicitation or remuneration report. The content is consistent with materials shared during a shareholders meeting to inform shareholders about agenda items for discussion and voting. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings (AGM or EGM). The document length (7877 characters) and detailed content support that it is the meeting materials themselves, not just an announcement of a report. Hence, the classification is AGM-R with high confidence.
2024-12-13 Chinese
中航机载2025年度日常关联交易公告
Regulatory Filings Classification · 95% confidence The document is titled as a "2025年度日常关联交易公告" which translates to "2025 Annual Ordinary Related Party Transactions Announcement." It details the nature, amounts, pricing policies, and parties involved in related party transactions for the upcoming fiscal year 2025. It includes information about board approvals, independent director reviews, and the expected transaction amounts. The document is an announcement regarding related party transactions that require shareholder approval at the upcoming general meeting. It does not contain financial statements or detailed financial performance data, nor is it a transcript, audit report, or earnings release. It is a regulatory announcement about related party transactions, which fits best under the category of Regulatory Filings (RNS) as it is a compliance disclosure and does not fit other more specific categories.
2024-12-09 Chinese
中航机载第八届董事会独立董事专门会议2024年第五次会议决议
Board/Management Information Classification · 95% confidence The document is a resolution from the independent directors' special meeting of the company's board, discussing approval of related party transactions for the upcoming year. It includes meeting details, voting results, and procedural compliance statements. There are no financial statements, no earnings data, no audit opinions, no regulatory certifications, and no announcements of report publications. The content focuses on board/management decisions and approvals related to governance and operational matters. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA. It is not a proxy solicitation or voting result declaration. Hence, the classification is MANG with high confidence.
2024-12-09 Chinese
中航机载第八届监事会2024年度第九次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of 中航机载系统股份有限公司 regarding the approval of a proposal related to 2025 related-party transactions. It includes details about the meeting, voting results, and compliance with company law and articles of association. There is no financial data, no detailed report, no audit, no earnings, no call transcript, or other report types. It is a formal announcement of a board/committee decision. This fits best under Regulatory Filings (RNS) as it is a general regulatory announcement that does not fit other specific categories.
2024-12-09 Chinese
中航机载2024年第三次临时股东大会通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2024 third extraordinary general meeting of shareholders for a company, including information on the meeting date, voting methods, agenda items, and procedural details. It does not contain financial statements or results but rather logistical and procedural information about the shareholder meeting. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or other shareholder meetings. The document length is 3332 characters, which is consistent with a meeting notice rather than a full report. Therefore, the correct classification is AGM Information (AGM-R).
2024-12-09 Chinese
中航机载第八届董事会2024年度第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's board of directors meeting, specifically the 10th meeting of the 8th board in 2024. It details voting results on specific proposals, including related party transactions and scheduling a shareholders' meeting. The document is short (1140 characters) and does not contain financial statements or detailed financial data. It is an announcement of board decisions rather than a full management report or financial report. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2024-12-09 Chinese

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