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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 2024-03-15 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
中航机载第八届董事会2024年度第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 2024 first meeting of the 8th Board of Directors of 中航机载系统股份有限公司. It includes approvals of various reports and plans such as the 2023 annual general manager work report, board work report, financial statements, profit distribution plan, internal control evaluation report, environmental and social responsibility report, and audit reports. The document also mentions that these reports will be submitted to the shareholders' meeting for approval. The content is typical of a board meeting resolution announcement rather than the full annual report or audit report itself. The document length is 4642 characters, which is relatively short and consistent with a meeting resolution announcement. It does not contain the full financial statements or detailed financial data but rather summaries and approvals of such reports. Therefore, this document is best classified as a Board/Management Information (MANG) filing, which covers announcements of board decisions and management reports resolutions.
2024-03-15 Chinese
中航机载关于2023年日常关联交易执行情况的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the execution of daily related-party transactions for the year 2023 by 中航机载系统股份有限公司. It includes details about the approval process by the board and shareholders, the amounts involved in various related-party transactions, and the impact on the company. The document is titled as an "公告" (announcement) and is relatively short (2946 characters). It does not contain comprehensive financial statements or detailed financial performance data typical of an Annual Report (10-K) or Interim Report (IR). Instead, it reports on a specific aspect of corporate governance and compliance related to related-party transactions. This type of document fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories. Therefore, the classification is RNS with high confidence.
2024-03-15 Chinese
关于中航机载2023年度涉及财务公司关联交易的存款、贷款等金融业务的专项说明
Regulatory Filings
2024-03-15 Chinese
中航机载关于变更会计政策的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from 中航机载系统股份有限公司 regarding a change in accounting policies based on a new interpretation issued by the Ministry of Finance of China (《准则解释第17号》). It states that the change does not require board or shareholder approval and will not materially affect financial results. The document is relatively short (1343 characters) and serves as a formal notification of the accounting policy change rather than containing detailed financial statements or audit results. It is not a full annual or interim report, nor an audit report, but a regulatory announcement about accounting policy changes. Therefore, it fits best under Regulatory Filings (RNS).
2024-03-15 Chinese
中航机载2023年年度报告
Annual Report Classification · 100% confidence The document is titled '2023 年年度报告' which translates to '2023 Annual Report'. It contains detailed financial data, management discussion and analysis, company overview, financial statements, audit report mention, and other comprehensive information typical of a full annual report. The length is substantial (15,000 characters), and it includes audited financial statements and management commentary. There is no indication that this is merely an announcement or a summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2023
2024-03-15 Chinese
中航机载董事会审计委员会对会计师事务所履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee of 中航机载系统股份有限公司 regarding the supervision of the accounting firm 大华会计师事务所 for the year 2023. It details the qualifications, independence, and performance of the accounting firm, as well as the audit committee's oversight activities and evaluation of the audit work. The document does not contain the actual financial statements or audit report itself but is a supervisory report on the audit firm's performance and compliance. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and information about audit processes and oversight, excluding full annual reports. The document length is 3008 characters, which is sufficient for a detailed report but not a full annual report. Therefore, the correct classification is AR with high confidence. FY 2023
2024-03-15 Chinese

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