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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 2020-12-30 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
关联交易独立董事意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from the independent directors of 中航航空电子系统股份有限公司 regarding related party transactions discussed at the first meeting of the seventh board of directors in 2020. It references compliance with relevant laws, regulations, and company bylaws, and confirms the fairness and legality of the transactions and voting procedures. The document is not a full financial report, earnings release, or regulatory filing but rather a management or board-related opinion on governance matters concerning related party transactions. It does not contain financial statements or detailed financial data but focuses on board-level approval and independent director opinions on specific transactions. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management opinions.
2020-12-30 Chinese
第七届监事会2020年度第一次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2020 first 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 various proposals such as election of the Supervisory Board Chairman and approval of framework agreements. The document is short (1255 characters) and primarily reports on meeting decisions and voting outcomes, not a full report or financial statements. It is not an Annual Report, Interim Report, or Earnings Release. It is not a Proxy Solicitation or AGM Information document, but rather a formal announcement of meeting resolutions and voting results by the Supervisory Board. This fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting results from a board meeting. Confidence is high given the clear voting results and meeting resolution content.
2020-12-30 Chinese
2021年度第一次临时股东大会通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2021 first extraordinary general meeting of shareholders (临时股东大会) for 中航航空电子系统股份有限公司. It details the meeting date, voting methods, agenda items, and procedural instructions for shareholders. There is no financial data, earnings, or report content included. The document is an announcement informing shareholders about the meeting and how to participate, not the report or results of the meeting itself. The document length is 3230 characters, which is relatively short and consistent with a meeting notice. Therefore, this fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2020-12-30 Chinese
关于签署日常关联交易框架协议的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the signing of daily related-party transaction framework agreements between the company and its controlling shareholder and related entities. It includes descriptions of the agreements, pricing policies, approval procedures, and the impact on the company. It is an official announcement of a corporate transaction requiring shareholder approval, not a financial report or earnings release. The document is not a full annual or interim report, nor is it a call transcript or audit report. It is a regulatory announcement about related-party transactions and their approval process, fitting best under Regulatory Filings (RNS). The document length is about 7,000 characters, which is substantial but the content is clearly an announcement of a transaction and related approvals, not a financial report itself.
2020-12-30 Chinese
独立董事对公司聘任高级管理人员的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding the appointment of senior management personnel, including the general manager, deputy general managers, chief accountant, and board secretary. It references compliance with company law and stock exchange listing rules. There is no financial data, no report or presentation, and no announcement of voting results. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2020-12-30 Chinese
关联交易独立董事事前认可意见
Regulatory Filings Classification · 95% confidence The document is titled as an independent directors' pre-approval opinion on related party transactions for 中航航空电子系统股份有限公司. It references relevant laws and company articles, and contains signatures of independent directors approving the related party transaction proposals. The document is short (1262 characters) and does not contain financial statements or detailed financial data. It is a formal opinion or certification related to governance and compliance on related party transactions, not a full report or announcement of financial results. Therefore, it fits best under Regulatory Filings (RNS) as it is a compliance-related document that does not fit other specific categories.
2020-12-30 Chinese

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