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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 2022-05-26 Governance 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
中航电子监事会议事规则（2022年5月修订）
Governance Information Classification · 95% confidence The document is titled '监事会议事规则' which translates to 'Supervisory Board Meeting Rules'. It details the rules and procedures for the supervisory board meetings of the company, including their powers, rights, meeting procedures, and responsibilities. It references company governance, supervisory roles, and legal compliance but does not contain financial statements, audit results, or report data. It is a governance-related document outlining internal rules and structure of the supervisory board rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and it is not a brief announcement or certification, so it is not RPA or RNS.
2022-05-26 Chinese
中航电子股东大会议事规则（2022年5月修订）
Governance Information Classification · 95% confidence The document is titled '股东大会议事规则' which translates to 'Rules of Procedure for the Shareholders' General Meeting'. It details the governance, procedures, powers, and operational rules of the shareholders' meetings, including the calling, notification, voting, and decision-making processes. It references relevant laws and regulations governing shareholder meetings and corporate governance. The content is focused on the internal rules and governance structure related to shareholder meetings rather than reporting financial results, management changes, or announcements. It is not a report of a meeting, nor an announcement of voting results, but a governance document outlining the rules for conducting shareholder meetings. Therefore, the most appropriate classification is Governance Information (CGR). The document length (9330 characters) supports it being a full governance document rather than a brief announcement or notice.
2022-05-26 Chinese
北京市嘉源律师事务所关于中航电子2021年年度股东大会的法律意见书
Regulatory Filings
2022-05-26 Chinese
中航电子董事会议事规则（2022年5月修订）
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors'. It details the structure, powers, duties, rights, and responsibilities of the board of directors, including independent directors, the chairman, meeting procedures, voting, and record-keeping. It references relevant laws and regulations such as the Company Law of the People's Republic of China, Shanghai Stock Exchange listing rules, and company articles of association. The content is focused on governance practices and internal rules for board operation rather than financial results, audit opinions, or shareholder meeting materials. There is no indication that this is a report of financial performance, audit, or a meeting presentation. It is a governance document outlining the internal rules and procedures of the board. Therefore, the appropriate classification is Governance Information (CGR). The document length is substantial and contains detailed governance rules, supporting a high confidence in this classification.
2022-05-26 Chinese
中航电子2021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 "2021 Annual General Meeting Resolution Announcement" for 中航航空电子系统股份有限公司, dated May 27, 2022. It details the resolutions passed at the 2021 Annual General Meeting (AGM), including voting results on various agenda items such as the 2021 board report, financial statements, profit distribution plan, and amendments to company bylaws. The document includes attendance details, voting percentages, and legal witness statements confirming the validity of the meeting and resolutions. It does not contain the full annual report or financial statements themselves but rather the official announcement of the AGM resolutions and voting outcomes. This matches the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (6230 characters) and content confirm it is not a brief report publication announcement or a full annual report. Therefore, the correct classification is DVA with high confidence.
2022-05-26 Chinese
中航电子关于召开2021年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of a 2021 annual performance explanation meeting (业绩说明会) to be held on May 31, 2022. It includes information on the meeting time, location, participants, and how investors can participate and ask questions. The document references the 2021 annual report already published on March 31, 2022, but this document itself is not the report or a transcript of the meeting. It is a notice about the upcoming investor presentation event focused on financial results and company performance. Given the detailed presentation nature and focus on financials and strategy for investors, this fits the category of an Investor Presentation (IP). The document length is short and it is not the full report or transcript, so it is not an Annual Report or Call Transcript. Therefore, the best classification is Investor Presentation (IP).
2022-05-19 Chinese

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