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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 2023-07-28 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
中航电子2023年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled "2023 年第二次临时股东大会资料" which translates to "2023 Second Extraordinary General Meeting Materials." It contains detailed proposals and amendments related to the management and use of raised funds, changes to company name, securities abbreviation, business scope, registered capital, and corresponding amendments to the company charter. The content is clearly materials prepared for a shareholders meeting, including detailed agenda items and explanatory notes for shareholder consideration. There is no indication that this is a report itself (such as an annual or interim report), nor is it a voting result announcement or a proxy solicitation. The document is a presentation or materials shared for the shareholders' meeting, consistent with the definition of AGM Information (AGM-R). The document length is substantial (15,000 characters), indicating it is not a brief announcement or a certification. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2023-07-28 Chinese
中航航空电子系统股份有限公司募集资金管理办法（修订草案）
Governance Information Classification · 95% confidence The document is titled '募集资金管理办法' which translates to 'Fundraising Capital Management Measures' and is a detailed internal policy document outlining the management, storage, usage, supervision, and reporting of funds raised by the company through stock issuance. It references regulatory requirements, board and shareholder approvals, and audit procedures related to the use of raised capital. The document is a management and governance guideline rather than a financial report, earnings release, or announcement. It does not contain financial statements or results but rather internal rules and procedures for managing raised funds. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices related to capital management.
2023-07-27 Chinese
中航证券有限公司关于中航航空电子系统股份有限公司使用募集资金向全资子公司提供借款以实施募投项目的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from Zhonghang Securities Co., Ltd. acting as a financial advisor for Zhonghang Aviation Electronics System Co., Ltd. It concerns the use of raised funds to provide loans to wholly-owned subsidiaries for implementing investment projects. The document includes detailed financial data of subsidiaries, approval procedures by the board, supervisory board, and independent directors, and a financial advisor's verification opinion. It references regulatory compliance with Shanghai Stock Exchange listing rules and supervisory guidelines on the management and use of raised funds. The document is lengthy (over 12,000 characters) and contains substantive financial and operational information related to capital use and financing activities. It is not a simple announcement or certification but a comprehensive report on capital/financing update and related compliance. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2023-07-27 Chinese
中航电子关于使用募集资金向全资子公司提供借款以实施募投项目的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from 中航航空电子系统股份有限公司 regarding the use of raised funds (募集资金) to provide loans to wholly-owned subsidiaries for implementing investment projects. It includes specifics about the fundraising approval by the China Securities Regulatory Commission, the amount raised, the allocation of funds to various projects, and detailed financial data of the subsidiaries involved. The document is an official announcement about capital usage related to fundraising and financing activities, not a full financial report or earnings release. It does not contain comprehensive financial statements or management discussion typical of annual or interim reports. It is not a certification or a voting result announcement. The focus on fundraising, use of proceeds, and loan provision to subsidiaries aligns with the Capital/Financing Update category (CAP). The document length and detail confirm it is not a brief report publication announcement or a regulatory filing fallback. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2023-07-27 Chinese
中航电子关于修订公司《募集资金管理及使用办法》的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from 中航航空电子系统股份有限公司 about the revision of the company's "募集资金管理及使用办法" (Management and Use of Raised Funds Measures). It includes extensive legal references, regulatory compliance details, and specific procedural changes related to the management and use of raised funds. The document is an official announcement of changes to internal company policies regarding fundraising management, not a financial report or audit. It does not contain financial statements or earnings data, nor is it a transcript or presentation. It is a regulatory announcement about governance and compliance related to capital management. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length and detail support a high confidence in this classification.
2023-07-27 Chinese
中信建投证券股份有限公司关于中航航空电子系统股份有限公司使用暂时闲置募集资金进行现金管理的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed independent financial advisor's verification opinion regarding the use of temporarily idle raised funds for cash management by a company. It includes information about the raised funds, investment projects, cash management purposes, risk control measures, and approvals by the board, supervisory committee, and independent directors. It references regulatory guidelines and approvals related to the use of raised funds. The document is not a full financial report like an Annual Report or Interim Report, nor is it a brief announcement or a certification letter. It is a specialized audit or verification report focusing on compliance and use of raised funds, which fits the definition of an Audit Report / Information (AR). The document length is under 5,000 characters but contains substantive content and detailed verification opinions, not just an announcement or a certification. Therefore, the best classification is AR (Audit Report / Information). Q2 2023
2023-07-27 Chinese

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