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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 2022-10-28 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
中航电子第七届董事会2022年度第九次会议（临时）决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of 中航航空电子系统股份有限公司 (AVIC Avionics Systems Co., Ltd.). It includes details about the board meeting date, voting results, and specific agenda items such as approval of the 2022 third quarter report, approval of share cancellation and capital reduction, and scheduling of a shareholders meeting. The document does not contain the full third quarter financial report itself but rather the board's resolution to approve it and other corporate actions. The document length is short (1475 characters) and it is an announcement of decisions made, not the actual financial report or detailed data. Therefore, it fits best under Board/Management Information (MANG) as it announces board resolutions and management decisions, including capital changes and meeting scheduling.
2022-10-28 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年第二次临时股东大会的法律意见书
Regulatory Filings
2022-10-26 Chinese
中航电子2022年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of resolutions passed at a shareholders' meeting, specifically the 2022 second extraordinary general meeting of shareholders of 中航航空电子系统股份有限公司. It includes detailed voting results on multiple proposals related to a share swap merger and related fundraising activities. The content focuses on the voting outcomes and approval of various merger and financing related proposals, which is characteristic of a Declaration of Voting Results & Voting Rights Announcements document. The document is lengthy and contains substantive voting data, not just a brief announcement or a report publication notice. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-10-26 Chinese
中航电子关于换股吸收合并事宜通知债权人的公告
M&A Activity Classification · 95% confidence The document is a public announcement from 中航航空电子系统股份有限公司 regarding a share swap absorption merger (换股吸收合并) with another company, 中航机电. It details the merger plan, approvals obtained, and instructions for creditors to declare their claims within specified timeframes. The document includes legal disclaimers, meeting resolutions, and creditor notification procedures. It is not a financial report, earnings release, or management discussion, but rather a formal announcement about a corporate restructuring transaction and related creditor notification. This fits the category of M&A Activity (TAR) as it concerns merger proposals and takeover bids.
2022-10-26 Chinese
中航电子关于控股股东增持公司股份计划的进展公告
Major Shareholding Notification Classification · 100% confidence The document is an announcement regarding the progress of a shareholding increase plan by the company's controlling shareholder. It details the number of shares increased, the percentage of total shares, the amount of money involved, the purpose of the increase, and the timeline for the increase. There are no financial statements, earnings data, or management discussion of financial results. The document is a regulatory announcement about a capital transaction involving shareholding changes by a major shareholder. This fits the category of Major Shareholding Notification (MRQ). The document length is 2565 characters, which is typical for such announcements and not a full report or earnings release.
2022-10-20 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财务顾问报告（修订稿）
M&A Activity Classification · 95% confidence The document is titled as a "财务顾问报告（修订稿）" which translates to "Financial Advisor Report (Revised)". It details a complex transaction involving a share swap absorption merger and fundraising, including extensive sections on transaction overview, valuation, financial data, legal and compliance analysis, and related party transactions. The content is comprehensive and includes detailed financial and operational information about the merging parties, the transaction structure, and the impact on the surviving company. This indicates it is a detailed advisory report related to a major corporate transaction, specifically a merger and acquisition activity. The document is not a simple announcement or a brief summary but a full advisory report. Therefore, the most appropriate classification is "M&A Activity (TAR)" which covers announcements and documents related to merger proposals or takeover bids. The document length (15,000 characters) and detailed content confirm it is not a mere announcement or regulatory filing but a substantive report on the transaction.
2022-10-18 Chinese

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