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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 2020-08-21 Declaration of Voting R…
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
第六届董事会2020年度第五次会议（临时）决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a resolution announcement from the company's board of directors regarding the approval of the 2020 semi-annual report and a special report on the use of raised funds. It includes voting results and assurances about the accuracy and completeness of the semi-annual report. The document length is short (1056 characters) and it does not contain the actual semi-annual financial statements or detailed financial data, but rather the board's approval and voting results. Therefore, this is not the semi-annual report itself (which would be classified as an Interim / Quarterly Report - IR), but an announcement of the board's resolution related to the report. This fits best with the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-08-21 Chinese
第六届监事会2020年度第五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of 中航航空电子系统股份有限公司 regarding the review and approval of the company's 2020 semi-annual report and a special report on the use of raised funds. It states that the Supervisory Board has reviewed the 2020 semi-annual report and confirms its compliance with laws and regulations, but the document itself does not contain the full semi-annual report or detailed financial data. The document length is only 1000 characters, indicating it is a brief announcement rather than the full report. Therefore, this document is an announcement related to the semi-annual report, not the report itself. According to the rules, such announcements are classified as Regulatory Filings (RNS) because it does not contain substantive financial data or the full report text.
2020-08-21 Chinese
中信证券股份有限公司、中航证券有限公司关于中航电子差异化权益分派事项的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from two securities firms regarding a differentiated equity distribution matter related to profit distribution and share repurchase of a company for the fiscal year 2019. It references specific legal and regulatory frameworks, detailed calculations of dividend distribution, share repurchase, and ex-dividend price adjustments. The document is not a full annual report or earnings release but a formal audit or verification opinion on a specific financial matter (differentiated equity distribution and share repurchase compliance). It does not contain comprehensive financial statements or management discussion but focuses on compliance and verification of a particular financial action. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related opinion on a specific financial issue, not a full annual report or earnings release. The document length is 3552 characters, which is substantial and contains detailed analysis, not just an announcement or certification, so it is not RPA or RNS. Therefore, the best classification is AR with high confidence. FY 2019
2020-08-10 Chinese
关于“航电转债”转股价格调整的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement from 中航航空电子系统股份有限公司 regarding the adjustment of the conversion price of its convertible bonds "航电转债". It details the adjustment basis, calculation formulas, and effective dates. The content focuses on a specific capital/financing event related to convertible bonds, including price adjustment and trading suspension/resumption dates. There are no financial statements or comprehensive financial data presented, nor is this a report or earnings release. The document is an update on a capital structure change, specifically a convertible bond conversion price adjustment, which fits the Capital/Financing Update category (CAP). The document length is 2387 characters, which is relatively short but contains substantive information about the financing update, not just a notice or report publication announcement. Therefore, the appropriate classification is CAP with high confidence.
2020-08-10 Chinese
2019年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the implementation of the 2019 annual profit distribution (dividend) plan by the company 中航航空电子系统股份有限公司. It details the dividend per share, relevant dates for dividend distribution, tax treatment, and other procedural information. It is not a full annual report or financial statement but a specific announcement about dividend distribution following the shareholders' meeting approval. The document length is about 3102 characters, which is relatively short and focused solely on dividend details. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2020-08-10 Chinese
北京市嘉源律师事务所关于中航电子差异化分红事项的核查意见
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the company's differentiated dividend distribution for the 2019 fiscal year. It references the 2019 annual shareholders meeting, dividend distribution plans, share repurchase details, and compliance with relevant laws and regulations. The document does not contain financial statements or detailed financial data but provides a legal verification and opinion on the dividend distribution scheme. It is not an annual report, earnings release, or financial report but a legal proceeding or compliance opinion related to dividend distribution. Given the nature of the document as a legal opinion on a corporate action, it fits best under Legal Proceedings Report (LTR). The document length is under 5,000 characters and contains detailed legal analysis rather than a simple announcement, so it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS).
2020-08-10 Chinese

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