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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 2023-12-11 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2023年第四次临时股东大会资料
AGM Information Classification · 95% confidence The document is titled "2023 年第四次临时股东大会资料" which translates to "2023 Fourth Extraordinary General Meeting Materials". It contains detailed agenda items for a shareholders meeting, including proposals for related party transactions, board elections, and framework agreements. The content includes detailed explanations of related party transactions, agreements, and voting proposals, which are typical materials prepared and distributed for a shareholders meeting. There is no indication that this is a full annual or interim financial report, audit report, or earnings release. The document is not a transcript of a call, nor a financing update or legal proceeding. It is clearly a set of materials for a shareholders meeting, specifically an Extraordinary General Meeting (EGM) or similar. According to the filing definitions, presentations and materials shared during a general meeting (including extraordinary meetings) fall under AGM Information (AGM-R). Therefore, this document is best classified as AGM Information (AGM-R). The document length (15,000 characters) and detailed content support this classification with high confidence.
2023-12-11 Chinese
中航机载董事会提名委员会关于董事候选人任职资格的审核意见
Regulatory Filings
2023-12-08 Chinese
中航机载独立董事关于第七届董事会2023年度第八次会议（临时）关联交易相关事项的独立意见
Regulatory Filings Classification · 95% confidence The document text consists almost entirely of placeholders indicating omitted pictures, with no substantive textual content or financial data present. The total character count is 10,673, which is above the threshold for very short documents, but the content is essentially non-informative and does not contain any narrative, financial statements, or report details. There are no references to regulatory bodies, report titles, fiscal periods, or any other indicators that would allow classification as a specific report type. Given the lack of meaningful content and the absence of any report or announcement text, the document best fits the fallback category for miscellaneous filings that do not fit other categories, which is Regulatory Filings (RNS).
2023-12-08 Chinese
中航机载独立董事对第八届董事会董事候选人的独立意见
Regulatory Filings
2023-12-08 Chinese
中航机载关于召开2023年第四次临时股东大会的通知
Regulatory Filings Classification · 95% confidence The document is a detailed notice about convening the 2023 fourth extraordinary general meeting of shareholders for a company, including the meeting date, voting methods, agenda items, and instructions for shareholders. It includes information about election of board members and supervisors, voting procedures, and proxy forms. There is no financial data or results reported, nor is it a transcript or presentation. It is a formal announcement of a shareholders meeting with agenda and voting details, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures rather than the solicitation materials or proxy statement, it is best classified as a Regulatory Filing (RNS) as a fallback because it does not fit precisely into PSI (which is for materials sent to shareholders to solicit votes) or DVA (which is for official voting results). The document is over 5,000 characters and contains substantive meeting and voting information, but no voting results or proxy solicitation materials. Therefore, the best fit is Regulatory Filings (RNS).
2023-12-08 Chinese
中航机载独立董事关于对中航工业集团财务有限责任公司风险评估报告的独立意见
Regulatory Filings Classification · 90% confidence The document text consists almost entirely of placeholders indicating omitted pictures and contains no substantive textual content or financial data. The total character count is 6125, which is relatively short and the content does not include any narrative, financial statements, regulatory references, or report titles. There is no indication that this is a full report or detailed financial disclosure. Given the lack of actual report content and the presence of only images (likely charts or figures), this document does not meet the criteria for any detailed report category such as Annual Report, Interim Report, Earnings Release, or others. It also does not appear to be a certification or voting result announcement. The best fit is the fallback category Regulatory Filings (RNS), which covers miscellaneous filings that do not fit other categories and can include filings with minimal text or non-standard content.
2023-12-08 Chinese

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