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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 2022-04-29 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
中航电子公司章程（修订草案）
Governance Information Classification · 100% confidence The document is a detailed and lengthy text (15,000 characters) containing the company's Articles of Association (章程) including governance structure, shareholder rights, board and management roles, financial accounting, profit distribution, audit, and procedures for shareholder meetings. It is a comprehensive governance document outlining internal rules and corporate governance practices. There is no indication that this is an announcement or a brief summary; it is the actual text of the company's bylaws. Therefore, this document fits the category of Governance Information (CGR).
2022-04-29 Chinese
中航电子股东大会议事规则（修订草案）
Governance Information Classification · 95% confidence The document is titled '股东大会议事规则 （修订草案）' which translates to 'Rules of Procedure for the Shareholders' General Meeting (Revised Draft)'. It details the governance, procedures, powers, and operational rules of the shareholders' meetings, including the calling, notification, voting, and resolution processes. It references relevant laws and regulatory bodies such as the China Securities Regulatory Commission and Shanghai Stock Exchange rules. The content is focused on governance and procedural rules rather than financial results, audit opinions, or announcements of meetings or voting results. It is not a report of an AGM, nor an announcement of voting results, nor a proxy solicitation. It is a governance document outlining internal rules and practices for shareholder meetings. Therefore, the appropriate classification is Governance Information (CGR). The document length (9336 characters) and detailed content support this classification with high confidence.
2022-04-29 Chinese
中航电子关于修订公司董事会议事规则的公告
Governance Information Classification · 95% confidence The document is a detailed announcement about the revision of the company's "Board Meeting Rules" (董事会议事规则). It includes comparisons of the rules before and after revision, explanations of the reasons for the changes, and references to regulatory requirements such as the Shanghai Stock Exchange Listing Rules and the Company Law. The document is issued by the company's board and is dated April 30, 2022. It is not a financial report, earnings release, or audit report, nor is it a voting result or proxy solicitation. It is a governance-related document detailing internal rules and procedures of the board. Therefore, it fits the category of Governance Information (CGR). The document length is substantial (over 14,000 characters), indicating it is the full text of the revised rules, not just an announcement of a report publication. Hence, the classification is CGR with high confidence.
2022-04-29 Chinese
中航电子关于修订公司章程的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the revision of the company's articles of association (公司章程). It includes extensive comparisons of the articles before and after amendments, referencing compliance with regulatory guidelines such as those from the China Securities Regulatory Commission and Shanghai Stock Exchange listing rules. The content focuses on governance structure, shareholder rights, board responsibilities, and procedural rules for meetings and decision-making. There is no financial data, earnings information, or audit results presented. The document is not a report of financial performance or management discussion but rather a governance-related announcement about changes to the company's internal rules and corporate governance framework. Therefore, the document fits best under the category of Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the actual governance document, not just an announcement of publication or a brief notice.
2022-04-29 Chinese
关于中航电子2021年度涉及财务公司关联交易的存款、贷款等金融业务的专项说明
Regulatory Filings
2022-03-30 Chinese
中航电子在中航工业集团财务有限责任公司存款风险的风险处置预案
Governance Information Classification · 95% confidence The document is a detailed risk management plan specifically addressing the risk disposal procedures related to deposits at a financial company affiliated with the group. It outlines organizational responsibilities, risk monitoring, reporting, and contingency measures. There is no indication that this is a financial report, earnings release, or regulatory filing. It is a formal internal policy or procedural document related to risk management and governance. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Regulatory Filings. It is not a Board/Management change announcement or a legal proceeding. The document is a governance-related policy document, which aligns best with Governance Information (CGR). The document length is 2342 characters, which is too long for a simple announcement but too short for a full financial report, supporting the classification as a governance or internal policy document.
2022-03-30 Chinese

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