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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 2022-03-11 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
中航电子董事会秘书工作细则(2022年3月修订）
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作细则' which translates to 'Board Secretary Work Rules'. It details the duties, appointment, rights, obligations, and procedures related to the company's board secretary. It references company governance, legal compliance, and internal rules but does not contain financial data, audit results, earnings, or any report of financial performance. It is a governance-related document outlining internal rules and responsibilities of a key corporate officer. Therefore, it fits best under Governance Information (CGR). The document length is over 5,000 characters and is a full text of the rules, not an announcement or summary, so it is not RPA or RNS.
2022-03-11 Chinese
中航电子内幕信息知情人登记制度(2022年3月修订）
Regulatory Filings Classification · 95% confidence The document is titled '内幕信息知情人登记制度' which translates to 'Insider Information Insider Registration System'. It details the company's internal policies and procedures for managing insider information and insider registrants, including definitions, scope, registration, confidentiality, and responsibilities. It references regulatory frameworks such as the China Securities Regulatory Commission and Shanghai Stock Exchange rules. The document is a formal internal governance policy rather than a financial report, earnings release, or announcement. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement or a certification. The content aligns with governance and compliance information related to insider information management. Therefore, the most appropriate classification is Regulatory Filings (RNS), as it is a regulatory compliance document that does not fit other specific categories.
2022-03-11 Chinese
中航电子信息披露管理制度(2022年3月修订）
Governance Information Classification · 95% confidence The document is titled '信息披露管理制度' (Information Disclosure Management System) and details the company's internal policies and procedures for information disclosure, including definitions, responsibilities of directors and management, types of reports (annual, interim, quarterly, and temporary reports), and compliance with Chinese securities laws and stock exchange rules. It does not contain actual financial data or results but rather outlines the framework and governance for disclosure. It is a governance and compliance document related to information disclosure management rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is substantial and it is not a brief announcement or certification, so it is not RNS or RPA.
2022-03-11 Chinese
中航电子年报信息披露重大差错责任追究制度(2022年3月修订）
Governance Information Classification · 95% confidence The document is titled '年报信息披露重大差错责任追究制度' which translates to 'Annual Report Information Disclosure Major Error Responsibility Pursuit System'. It outlines the company's internal policy and procedures for handling major errors in annual report disclosures, including responsibilities, principles, and disciplinary measures. It does not contain actual financial data or the annual report itself, but rather a governance or compliance document related to annual report disclosures. The document length is 2418 characters, relatively short and focused on internal rules and accountability for annual report errors. This fits best under Governance Information (CGR) as it details internal rules and governance practices related to annual report disclosures, rather than being the annual report or an announcement thereof.
2022-03-11 Chinese
中航电子关于确认2021年度日常关联交易超出预计部分的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the confirmation of 2021 daily related party transactions exceeding the expected amount. It includes details about board resolutions, independent directors' opinions, and specifics of the related party transactions. The document is a formal announcement about a specific corporate governance and financial matter related to related party transactions, not a full financial report or audit report. It does not contain comprehensive financial statements or detailed financial analysis but rather focuses on disclosure and compliance regarding related party transactions exceeding expectations. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-03-11 Chinese
中航电子关于更换保荐代表人的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the replacement of the sponsor representative for a convertible bond issuance project. It includes details about the change in personnel and a brief biography of the new representative. There is no financial data, report, or detailed analysis present. The document is a formal announcement related to management of a financing project but does not constitute a full capital or financing update report. Given the nature of the announcement about a change in a key person related to a financing project, it fits best under Capital/Financing Update (CAP). The document length is short and focused on this specific update, not a full report or regulatory filing.
2022-01-28 Chinese

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