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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 2020-06-11 AGM 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
2019年年度股东大会资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2019 Annual General Meeting (AGM) of 中航航空电子系统股份有限公司, dated June 23, 2020. It contains detailed agenda items for the AGM, including the review of the 2019 board work report, supervisory board report, financial statements, profit distribution plan, budget, internal control reports, social responsibility report, and other governance and operational matters. The content is comprehensive and includes financial data, management reports, governance, and operational plans, typical of AGM presentation materials. The document is not a standalone annual report (10-K) or audit report (AR), but rather the information and materials prepared for the shareholders' meeting. Therefore, it fits the category of AGM Information (AGM-R). The document length is substantial (15,000 characters), indicating it is the actual meeting materials, not just an announcement or a brief summary.
2020-06-11 Chinese
独立董事关于公司使用可转债募集资金向子公司进行第七期增资的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent opinion from the independent directors of a company regarding the use of convertible bond proceeds to increase capital in a subsidiary. It references compliance with regulatory guidelines and company bylaws but does not contain financial statements or detailed financial data. The document is short (1373 characters) and primarily consists of a formal opinion and signatures. This type of document is a regulatory or compliance statement related to corporate governance and capital use, not a full financial report or announcement of voting results. It fits best under Regulatory Filings (RNS) as it does not meet criteria for other specific categories like Capital/Financing Update (CAP) or Management Reports (MDA).
2020-06-02 Chinese
关于使用可转债募集资金向子公司增资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the use of funds raised from convertible bonds to increase capital in subsidiaries. It details the fundraising approval by the China Securities Regulatory Commission, the amount raised, the projects funded, changes in fund usage, and approvals by the board and supervisory committee. It is a formal disclosure about capital allocation and financing activities related to the company's convertible bond proceeds. There are no financial statements or comprehensive financial performance data presented, so it is not an Annual Report or Interim Report. The document is not a simple notice of report publication or certification. It clearly relates to capital structure changes and financing activities. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length is 3950 characters, which is sufficient for a detailed announcement but not a full financial report. Confidence is high due to the detailed description of fundraising and capital allocation.
2020-06-02 Chinese
关于召开2019年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2019 Annual General Meeting (AGM) of 中航航空电子系统股份有限公司, including the date, voting methods, agenda items, and procedural details. It does not contain the actual annual report or financial statements but rather the announcement and logistical information for the AGM. The document length is under 5,000 characters and primarily serves as a meeting notice. Therefore, it fits the category of AGM Information (AGM-R).
2020-06-02 Chinese
第六届董事会2020年度第四次会议（临时）决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of 中航航空电子系统股份有限公司. It details the approval of using convertible bond funds for capital increase in a subsidiary and the scheduling of the 2019 annual general meeting. The document includes voting results and procedural compliance statements. It does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is an announcement of board decisions, specifically about capital use and meeting scheduling, which fits the category of Board/Management Information (MANG). The document length is short (1398 characters), and it is not a report publication announcement or regulatory filing. Therefore, the best classification is MANG with high confidence.
2020-06-02 Chinese
第六届监事会2020年度第四次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a resolution announcement from the supervisory board (监事会) of 中航航空电子系统股份有限公司 regarding the use of funds raised from convertible bonds to increase capital in a subsidiary. It includes details about the meeting, voting results, and compliance with regulatory approvals and company rules. The document is short (1135 characters) and focuses on a specific corporate governance decision related to capital use, not a full financial report or earnings release. It is not an annual or interim report, audit report, or earnings release. It is also not a general regulatory filing or a report publication announcement. The content fits best under Capital/Financing Update (CAP) as it discusses the use of raised funds and capital increase activities.
2020-06-02 Chinese

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