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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 2023-06-13 Capital/Financing Update
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
中航电子第七届董事会2023年度第四次会议（临时）决议公告
Capital/Financing Update Classification · 95% confidence The document is a resolution announcement from the company's board of directors regarding the establishment of a special account for raised funds and authorization related to a share issuance and fundraising. It includes details about board meeting dates, voting results, and legal compliance statements. There are no financial statements or detailed financial performance data. The document is an official announcement of board decisions related to capital raising activities, specifically about fundraising and share issuance authorizations. This fits the definition of a Capital/Financing Update (CAP) rather than a full financial report or other categories.
2023-06-13 Chinese
中航电子独立董事关于公司第七届董事会2023年度第四次会议（临时）相关事项的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent opinion from the independent directors regarding decisions made at the company's seventh board meeting in 2023. It discusses compliance with laws and regulations related to the establishment of a special account for raised funds and authorization for related agreements. The document is short (1281 characters) and primarily contains opinions and approvals from independent directors rather than detailed financial data or full reports. It does not contain financial statements or comprehensive report content. It is not an announcement of voting results but an independent opinion on board meeting matters. Given the nature and length, it fits best under Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements and compliance documents that do not fit other categories.
2023-06-13 Chinese
中航电子2022年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2022 Annual General Meeting Resolution Announcement" for 中航航空电子系统股份有限公司. It details the date and location of the AGM, attendance, voting results on various proposals including the 2022 annual reports, financial statements, profit distribution, and other agenda items. It also includes legal opinions from lawyers witnessing the meeting and confirms the legality and validity of the meeting and voting process. The document is essentially an official announcement of the voting results and resolutions passed at the 2022 AGM, rather than the full annual report or financial statements themselves. The document length is 4489 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-05-23 Chinese
北京市嘉源律师事务所关于中航航空电子系统股份有限公司2022年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2022 Annual General Meeting (AGM) of the company. It details the procedures of convening and holding the AGM, the qualifications of attendees, the voting procedures, and the legality of the voting results. It does not contain financial statements or detailed financial performance data, nor is it a transcript or presentation. It is a legal opinion related to the AGM, not the AGM materials themselves. Given the content and purpose, this document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it confirms the legality and validity of the AGM voting process and results.
2023-05-23 Chinese
中航电子关于控股股东增持公司股份计划实施结果的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the implementation results of a share increase plan by the controlling shareholder of the company. It details the number of shares increased, the amount of money involved, the timeline, and legal opinions confirming the legitimacy of the transaction. There are no financial statements or comprehensive financial data presented. The document is focused on shareholding changes and capital transactions rather than financial results or management commentary. This fits the definition of a Share Issue/Capital Change announcement, as it reports on the increase in shares held by a major shareholder and related capital movements.
2023-05-16 Chinese
中航电子2022年年度股东大会资料
Regulatory Filings
2023-05-11 Chinese

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