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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 2022-09-28 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
中航航空电子系统股份有限公司第七届监事会2022年度第八次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of the supervisory board meeting resolutions regarding a major corporate transaction involving a share swap merger and fundraising by Zhonghang Electronics (中航电子) and Zhonghang Electromechanical Systems Co., Ltd. (中航机电). It includes detailed descriptions of the merger terms, share exchange ratios, pricing, shareholder rights, debt and asset transfer, employee arrangements, and fundraising plans. The document references compliance with Chinese company law, securities law, and stock exchange rules, and mentions the need for shareholder approval and regulatory approval from the China Securities Regulatory Commission (CSRC). The content is focused on the approval and description of a major asset restructuring and capital raising transaction, which fits the definition of a Capital/Financing Update (CAP) filing. It is not a full annual or interim report, nor an earnings release, nor a proxy or voting result announcement. It is not a regulatory filing or report publication announcement because it contains substantive transaction details and resolutions. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2022-09-28 Chinese
中航航空电子系统股份有限公司关于召开2022年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2022 second extraordinary general meeting of shareholders for 中航航空电子系统股份有限公司. It includes information about the meeting date, voting methods (including online voting), agenda items for shareholder approval, and procedural details for attendance and voting. The content focuses on the announcement and procedural details of a shareholders' meeting rather than the meeting materials, voting results, or financial reports. The document is not a report of voting results, nor is it a proxy solicitation or a management report. It is a formal announcement of the meeting itself, which fits the category of AGM Information (AGM-R). The document length (7160 characters) and detailed meeting notice content support this classification.
2022-09-28 Chinese
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报告书（草案）与预案差异对比表
M&A Activity Classification · 95% confidence The document is a detailed report comparing a draft report and a previous proposal related to a share swap absorption merger and associated fundraising and related party transactions between two companies. It includes extensive sections on transaction overview, company details, financial data, risk factors, legal and compliance analysis, management discussion and analysis, and opinions from independent directors and securities service institutions. The content is comprehensive and focused on a merger transaction with fundraising, including financial and legal analysis, which aligns with filings related to merger and acquisition activities. The document is not a simple announcement or a brief summary but a substantive report with detailed analysis and disclosures. Therefore, the most appropriate classification is 'M&A Activity' (Code: TAR).
2022-09-28 Chinese
中航航空电子系统股份有限公司董事会审计委员会关于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有关事项的意见
Audit Report / Information Classification · 95% confidence The document is an opinion statement from the Board Audit Committee regarding a share swap merger and related fundraising and connected transactions. It discusses compliance with laws, fairness of pricing, valuation reports, and benefits to shareholders. It is not a full financial report but rather an audit committee opinion on a specific transaction. The document length is short (2121 characters) and it contains a formal opinion and signatures, indicating it is a standalone audit-related report rather than a full annual or interim report. This fits the definition of an Audit Report / Information (AR) rather than a full Annual Report (10-K) or a Capital/Financing Update (CAP) which would be more focused on the financing details. It is not a Regulatory Filing (RNS) because it contains substantive opinion content, not just a certification or announcement. Therefore, the best classification is AR with high confidence. FY 2022
2022-09-28 Chinese
中航航空电子系统股份有限公司董事会关于本次交易符合《上市公司重大资产重组管理办法》 第十一条、四十三条规定的说明
Regulatory Filings Classification · 95% confidence The document is a statement from the board of directors of 中航航空电子系统股份有限公司 regarding the compliance of a major asset restructuring transaction with specific regulatory provisions (《上市公司重大资产重组管理办法》第十一条及第四十三条). It discusses the transaction details, regulatory compliance, asset valuation, and governance implications. The document is not a full report but a formal explanation or announcement related to a major asset restructuring. It does not contain financial statements or detailed financial data, nor is it a simple announcement of a report publication. The content aligns with disclosures related to major asset restructuring compliance, which fits best under the category of Regulatory Filings (RNS) as it is a regulatory compliance statement rather than a full audit report or annual report. The document length is short (1144 characters), supporting that it is a regulatory filing rather than a full report.
2022-09-28 Chinese
中航航空电子系统股份有限公司独立董事关于公司《未来三年（2022-2024年度）股东分红回报规划》的独立意见
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is an independent opinion from the independent directors regarding the company's future three-year (2022-2024) shareholder dividend return plan. It references regulatory guidelines from the China Securities Regulatory Commission about cash dividends and the company's articles of association. The document is a formal statement of opinion and approval to submit the dividend plan to the shareholders' meeting. It does not contain financial statements or detailed financial data, nor is it a report of voting results. It is not a full annual or interim report, nor a proxy solicitation. The document is a governance-related statement about dividend policy and shareholder returns, issued by independent directors. This fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Governance Information (CGR). However, since it is an independent opinion on a dividend return plan to be submitted to shareholders, it aligns more closely with Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results and announcements related to shareholder votes and related matters. The document length is short (1109 characters), and it is a formal opinion rather than a report publication announcement or regulatory filing. Therefore, the best classification is DVA with high confidence.
2022-09-28 Chinese

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