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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 2021-04-26 Board/Management Inform…
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
中航电子关于公司董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director, specifically a board member named Ji Ruidong. It details the resignation date, reasons, and confirms that the board will continue to function normally. There is no financial data, no mention of annual or quarterly reports, no voting results, or other report types. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2021-04-26 Chinese
中航电子独立董事辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director from the company's board. It details the resignation, the impact on board composition, and the company's plan to nominate a new director. There is no financial data, no report or presentation content, and no mention of voting results or other report types. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2021-04-26 Chinese
中信证券、中航证券关于中航电子2020年度募集资金存放与实际使用情况的专项核查报告
Audit Report / Information Classification · 95% confidence The document is a detailed report on the 2020 annual use and management of raised funds by 中航航空电子系统股份有限公司 (AVIC Avionics Systems Co., Ltd.). It includes extensive financial data on the raised funds from non-public stock issuance and convertible bonds, their usage, balances, changes in investment projects, and compliance with regulatory requirements. The report references regulatory approvals from the China Securities Regulatory Commission and compliance with Shanghai Stock Exchange rules. It also includes verification opinions from an accounting firm and sponsors' verification opinions. The document is lengthy (15,000 characters) and contains substantive financial data and analysis about the fundraising and use of proceeds for the fiscal year 2020. This matches the definition of an Audit Report / Information (AR), which covers standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests, excluding full annual reports. It is not an announcement or a brief summary, nor is it a full annual report or interim report. Therefore, the correct classification is AR with high confidence. FY 2020
2021-03-31 Chinese
中航电子2020年度社会责任报告
Environmental & Social Information Classification · 95% confidence The document is titled '2020 年度社会责任报告' which translates to '2020 Annual Social Responsibility Report'. The content focuses on the company's social responsibility activities, including environmental protection, employee welfare, community service, and sustainable development efforts. It does not contain financial statements or detailed financial performance data typical of annual or interim reports. The emphasis on social responsibility and ESG-related activities aligns with the definition of Environmental & Social Information (SR). The document length is 4530 characters, which is sufficient to be the report itself rather than a brief announcement. Therefore, the document is best classified as an Environmental & Social Information report.
2021-03-30 Chinese
中航电子独立董事对公司2020年度利润分配方案的独立意见
Notice of Dividend Amount Classification · 80% confidence The document is a short independent director's opinion on the company's 2020 profit distribution plan. It discusses the profit distribution proposal and its submission to the shareholders' meeting for approval. The document is very brief (217 characters) and does not contain financial statements or detailed financial data. It is related to dividend or profit distribution but does not announce dividend amounts or payment details. It is not a full report but an opinion on a profit distribution plan, which is typically part of the dividend announcement process. Given the brevity and content, it aligns best with a Notice of Dividend Amount (DIV) or related announcement. However, since it does not specify dividend amounts or payment dates, it is more of a supporting document for dividend decisions. The closest fitting category is Notice of Dividend Amount (DIV) as it relates to profit distribution plans and shareholder approval.
2021-03-30 Chinese
中航电子独立董事对2021年度日常关联交易议案的事前意见
Regulatory Filings
2021-03-30 Chinese

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