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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 2,128 across all filing types
Latest filing 2021-08-06 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
中航电子关于控股股东中国航空科技工业股份有限公司终止筹划发行A股股票的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement (794 characters) from 中航航空电子系统股份有限公司 regarding the termination of a planned issuance of A shares by its controlling shareholder. It explicitly states the termination of a financing plan and cautions investors about risks. There are no financial statements or detailed financial data, only a notification about capital raising activities being halted. This fits the definition of a Capital/Financing Update (CAP) rather than a full report or regulatory filing. The document is not a report publication announcement or a regulatory filing since it contains substantive information about capital plans being terminated.
2021-08-06 Chinese
北京市嘉源律师事务所关于中航电子2020年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2020 Annual General Meeting (AGM) of the company. It discusses the convening, attendance, and voting procedures of the AGM, confirming their compliance with laws and company bylaws. It does not contain financial statements or results but focuses on the legal aspects of the AGM process. The document length is 2070 characters, which is relatively short and consistent with a legal opinion or meeting-related document rather than a full report. Therefore, it is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including legal opinions related to the meeting.
2021-06-28 Chinese
中航电子2020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 "2020 Annual General Meeting Resolution Announcement" for 中航航空电子系统股份有限公司, dated June 29, 2021. It details the resolutions passed at the 2020 Annual General Meeting (AGM), including voting results on various proposals such as the 2020 financial report, profit distribution, board member appointments, 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 but rather the official announcement of the AGM resolutions and voting outcomes. This matches the definition of "Declaration of Voting Results & Voting Rights Announcements (DVA)" rather than the full Annual Report (10-K) or AGM Information (AGM-R) which would include presentations or materials shared during the AGM. Therefore, the correct classification is DVA with high confidence.
2021-06-28 Chinese
中航电子2020年年度股东大会资料
Regulatory Filings
2021-06-21 Chinese
中航电子第七届董事会2021年度第四次会议（临时）决议公告
Board/Management Information Classification · 100% confidence The document is an announcement from the company 中航电子 regarding the resignation of a board chairman and the election of a new chairman, along with adjustments to the board committees. It includes details about the board meeting, voting results, and the personal resume of the newly elected chairman. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in the company's board of directors and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or announcement of a report publication.
2021-06-18 Chinese
中航电子关于公司董事长辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's chairman and director. It includes details about the resignation date, the impact on the board, and expresses gratitude for the chairman's contributions. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The content clearly relates to changes in the company's board of directors. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification.
2021-06-15 Chinese

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