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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 2024-01-11 Audit Report / Informat…
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部分限售股上市流通的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed financial advisor's verification opinion regarding the unlocking and circulation of restricted shares related to a share swap merger and fundraising by a company. It includes specific data on share issuance, lock-up periods, shareholder commitments, and stock circulation dates. The document references regulatory approvals and compliance with stock exchange rules. It is not a full financial report like an Annual Report or Interim Report, nor is it a brief announcement or a certification letter. Instead, it is a formal audit or verification opinion related to a specific transaction and share circulation compliance, which fits the category of an Audit Report / Information (AR). The document length is under 5,000 characters but contains substantive detailed verification content, not just an announcement or certification. Therefore, the best classification is AR with high confidence. Q1 2024
2024-01-11 Chinese
中航机载关于聘任高级管理人员及证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is an announcement from the board of directors of 中航机载系统股份有限公司 regarding the appointment of senior management personnel and securities affairs representatives. It details the approval of appointments for the general manager, deputy general managers, chief accountant, board secretary, and securities affairs representative. The document includes personal resumes and qualifications of the appointed individuals. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in senior management positions, which fits the category of Board/Management Information (MANG). The document length is 2827 characters, which is consistent with an announcement rather than a full report.
2023-12-27 Chinese
中航机载系统股份有限公司独立董事工作细则（2023年12月）
Governance Information Classification · 100% confidence The document is titled '独立董事工作细则' which translates to 'Independent Director Work Rules'. It details the governance structure, qualifications, duties, nomination, election, and responsibilities of independent directors within the company. It references compliance with laws, regulations, and stock exchange rules, and includes procedural and operational guidelines for independent directors. There is no indication that this is a financial report, audit, earnings release, or any other type of financial filing. Instead, it is a governance document outlining internal rules and practices related to board members. Therefore, it fits the category of Governance Information (CGR). The document length and content confirm it is a full governance report, not a brief announcement or regulatory filing.
2023-12-27 Chinese
中航机载第八届董事会2023年度第一次会议（临时）决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's board meeting, including election and appointment of directors and senior management positions such as chairman, general manager, deputy general managers, chief accountant, board secretary, and securities affairs representative. It also includes committee compositions and amendments to internal rules related to independent directors. The document is titled as a board meeting resolution announcement and contains no financial statements or financial performance data. It is not an annual report, audit report, earnings release, or any financial report. It is not a proxy solicitation or voting results announcement. It is clearly about board and management changes and appointments. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 4573 characters, which is sufficient for a detailed announcement but not a full financial report. Confidence is high due to explicit content and formal structure of board resolutions and appointments.
2023-12-27 Chinese
中航机载第八届董事会独立董事对公司聘任高级管理人员的独立意见
Board/Management Information Classification · 100% confidence The document is an independent opinion from the independent directors of the company regarding the appointment of senior management personnel, including the general manager, deputy general managers, chief accountant, and board secretary. It references compliance with company law and securities regulations but does not contain financial data or results. The content is focused on management appointments rather than financial reporting or other categories. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2023-12-27 Chinese
中航机载第八届监事会2023年度第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from the supervisory board of a company regarding the election of a new chairman of the supervisory board. It includes meeting details, voting results, and a brief biography of the elected chairman. There is no financial data, no mention of annual or quarterly reports, no audit information, and no regulatory certifications. The document is an announcement of a board/management change, specifically the election of a new supervisory board chairman. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a report or financial disclosure.
2023-12-27 Chinese

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