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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 2021-06-07 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
中航电子关于修改公司章程的公告
Governance Information Classification · 100% confidence The document is titled as an announcement regarding the amendment of the company's Articles of Association (《公司章程》). It details specific changes to the company's bylaws, including capital structure, governance, board committees, shareholder rights, and other corporate governance matters. The document is an official announcement from the company's board of directors dated June 7, 2021. It does not contain financial statements, audit opinions, or detailed financial data. Instead, it focuses on governance rules and structural changes to the company's internal regulations. Therefore, this document fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-06-07 Chinese
中航电子监事会议事规则 （2021年6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, powers, duties, and procedures of the supervisory board of a company, including governance structure, meeting protocols, rights and responsibilities of supervisors, and related governance practices. There is no financial data, no audit report, no earnings or interim report, no voting results, no capital or financing update, no legal proceedings, no merger or acquisition information, and no announcement of a report publication. The content is focused on internal governance rules and supervisory board procedures, which aligns with governance information. Therefore, the document fits best under the category Governance Information (CGR). The document length is sufficient and contains detailed governance rules, not just an announcement or summary, so it is not RPA or RNS. Confidence is high due to clear alignment with governance rules and no conflicting indicators.
2021-06-07 Chinese
中航电子第七届董事会2021年度第三次会议（临时）决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from 中航航空电子系统股份有限公司 (AVIC Avionics Systems Co., Ltd.) dated June 7, 2021. It details decisions made by the company's seventh board of directors during the third meeting of 2021, including the proposal to change the company's auditor for the 2021 fiscal year, amendments to the company's articles of association and meeting rules, and the scheduling of the 2020 annual shareholders meeting. The document is a formal announcement of board resolutions and does not contain financial statements or detailed financial data. It is not a full annual report, audit report, or interim report. It is also not a proxy solicitation or voting results announcement. The content fits best under Board/Management Information (MANG) as it announces board decisions and management-related changes.
2021-06-07 Chinese
中航电子独立董事关于公司变更会计师事务所的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from the independent directors of the company regarding the pre-approval of changing the company's accounting firm. It references compliance with relevant laws, regulations, and company bylaws, and confirms that the change will not harm shareholders or affect audit quality. There is no financial data, no audit report itself, nor any detailed financial statements. The document is a governance-related statement about a board decision on auditor change, which fits best under Board/Management Information (MANG) as it concerns a board-level matter about management of auditors. The document length is short and it is not an announcement of a report publication, nor a certification letter. Therefore, the classification is MANG with high confidence.
2021-06-07 Chinese
中航电子关于变更会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the change of the company's accounting firm from one auditor to another. It details the background, qualifications of the new auditor, communication with the previous auditor, and the approval process including board and shareholder meetings. There are no financial statements or audit reports included, only information about the auditor change and related procedural details. The document length is 3865 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement about auditor change and does not contain the audit report itself or detailed financial data.
2021-06-07 Chinese
中航电子第七届监事会2021年度第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 2021 third meeting of the seventh Supervisory Board of 中航航空电子系统股份有限公司. It includes voting results on proposals such as changing the auditing firm and amending supervisory meeting rules. The document is short (1051 characters) and does not contain financial statements or detailed financial data. It also references that the proposals will be submitted to the shareholders' meeting for approval. This is a formal announcement of board/management decisions rather than a full report or financial filing. Therefore, it fits best under Board/Management Information (MANG).
2021-06-07 Chinese

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