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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 2020-12-11 Regulatory Filings
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
独立董事对关联交易事项的事前认可意见
Regulatory Filings Classification · 95% confidence The document is titled as an opinion from independent directors regarding pre-approval of related party transactions. It references relevant laws and company articles, discusses the fairness and compliance of related party transactions, and includes signatures of independent directors. There is no financial data, earnings information, or report publication. The content is a formal opinion or certification related to governance and compliance of related party transactions, which fits best under Regulatory Filings (RNS) as it does not constitute a full audit report or annual report, nor is it a management report or governance report per se. It is not a report publication announcement since it contains substantive content rather than just a notice.
2020-12-11 Chinese
关于召开2020年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about the convening of the 2020 first extraordinary general meeting of shareholders (临时股东大会) for a company, including information on meeting date, voting methods, agenda items, candidate nominations for board and supervisory positions, and voting instructions. It includes procedural details, proxy forms, and explanations of cumulative voting. There is no financial data or results reported, nor is it a transcript or presentation. It is not an announcement of voting results but a notice to shareholders about the meeting and how to participate and vote. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2020-12-11 Chinese
第六届董事会第八次会议（临时）决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the sixth board of directors' 2020 eighth meeting (extraordinary). It includes multiple agenda items such as approval of related party transaction framework agreements, increase in related party transaction amounts, changes and delays in fundraising projects, nomination of non-independent and independent directors for the next board, use of raised funds to increase capital in subsidiaries, and scheduling of an extraordinary shareholders meeting. The document contains voting results, mentions compliance with laws and company articles, and references other related announcements. The content focuses on board decisions and management changes, especially the nomination of directors and board reorganization. There is no financial statement or comprehensive financial data presented, nor is it a transcript or presentation. The document is not a simple announcement of a report publication but a substantive board meeting resolution announcement. Therefore, the best fitting category is Board/Management Information (MANG). The document length is 3809 characters, which is sufficient for a detailed announcement but not a full report like an annual or interim report.
2020-12-11 Chinese
关于部分募投项目变更及延期的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from 中航航空电子系统股份有限公司 regarding changes and delays in certain fundraising investment projects. It discusses the use of proceeds from a convertible bond issuance approved by the China Securities Regulatory Commission, details specific project changes including location and completion time, and includes opinions from the board, supervisory committee, independent directors, and the sponsoring institutions. The document is an official announcement about changes to capital investment projects funded by raised capital, not a full financial report or earnings release. It is not a report publication announcement since it contains substantive content and is over 5,000 characters. The content fits best under Capital/Financing Update (CAP) as it relates to updates on the use of raised funds and project changes tied to capital deployment.
2020-12-11 Chinese
关于提高2020年度日常关联交易金额的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from 中航航空电子系统股份有限公司 regarding the increase in the 2020 annual expected amount for daily related party transactions. It includes details about the board meeting, independent directors' opinions, the nature of the related party transactions, pricing policies, and the impact on the company. The document is a formal announcement about a corporate governance matter related to related party transactions and their approval process. It does not contain financial statements or detailed financial performance data. The document length is 3639 characters, which is relatively short and consistent with an announcement rather than a full report. It is not an annual report, interim report, earnings release, or audit report. It is also not a regulatory filing or certification letter. The content fits best with a Regulatory Filings (RNS) category as it is a regulatory announcement about related party transactions and board approvals, which do not fit other more specific categories.
2020-12-11 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 and governance matter, not a financial report, earnings release, or management discussion. It does not contain financial statements or earnings data. The document also includes board and independent director opinions and approvals. Therefore, it fits best under the category of Regulatory Filings (RNS), as it is a regulatory announcement about related-party transactions and corporate governance matters that do not fit other specific categories.
2020-12-11 Chinese

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