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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 2020-03-30 Audit Report / Informat…
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年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled '2019年度 审计报告' which translates to '2019 Annual Audit Report'. It contains detailed audit opinions, key audit matters, responsibilities of management and auditors, and extensive financial statements including consolidated and parent company balance sheets, profit statements, cash flow statements, and notes. The presence of an auditor's opinion from ShineWing Certified Public Accountants and detailed financial data confirms this is a standalone audit report. It is not an annual report (10-K) because it focuses on the audit opinion and related audit details rather than a full company annual report. The document length is substantial (15,000 characters) and contains actual financial data, so it is not a mere announcement or certification. Therefore, the document fits the category of Audit Report / Information (AR).
2020-03-30 Chinese
2019年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2019 Annual Report Summary" of 中航航空电子系统股份有限公司 (AVIC Electronics). It contains detailed financial data for the year 2019, including total assets, revenue, net profit, earnings per share, and quarterly breakdowns. It also includes information on dividend distribution, company business overview, shareholder structure, bond information, accounting policy changes, and consolidated financial statement scope changes. The presence of comprehensive financial data, management discussion, and analysis of business and financial conditions indicates this is a full annual report rather than a brief announcement or a presentation. The document length (7157 characters) and detailed content confirm it is the actual annual report summary, not just an announcement or certification. Therefore, the appropriate classification is Annual Report (10-K). FY 2019
2020-03-30 Chinese
审计委员会2019年度工作报告
Audit Report / Information Classification · 95% confidence The document is titled as the "Audit Committee 2019 Annual Work Report" of 中航航空电子系统股份有限公司. It details the audit committee's activities, including evaluation of external auditors, review of financial reports, internal control assessments, and related governance matters for the fiscal year 2019. The content focuses on audit committee work rather than the full annual report or standalone audit opinion. The document length is 2448 characters, which is relatively short but contains substantive audit committee information. This fits the category of an Audit Report / Information (AR), which includes audit committee reports and audit-related disclosures separate from the full Annual Report (10-K). FY 2019
2020-03-30 Chinese
中信证券、中航证券关于中航电子2019年度持续督导报告书
Audit Report / Information Classification · 95% confidence The document is titled as a "2019年度持续督导报告书" which translates to "2019 Annual Continuous Supervision Report" by the sponsoring institutions (中信证券股份有限公司 and 中航证券有限公司) for 中航航空电子系统股份有限公司. The content details the continuous supervision work related to the company's fundraising activities, governance, use of raised funds, and compliance with regulatory requirements. It includes detailed descriptions of the use of proceeds from non-public stock issuance and convertible bonds, governance oversight, training, and information disclosure review. This type of report is a continuous supervision report by the sponsor institutions, which is a regulatory requirement in China for companies that have raised funds through public or private offerings. It is not a full annual report (10-K), nor an earnings release, nor a proxy or voting announcement. It is a specialized report related to the sponsor's ongoing supervision duties. This fits best under the category of Audit Report / Information (AR), as it is a standalone report related to regulatory supervision and compliance, not a full annual report or other categories. The document length (6900 characters) and detailed content confirm it is the report itself, not just an announcement. Therefore, the classification is AR with high confidence. FY 2019
2020-03-30 Chinese
第六届董事会2020年度第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 2020 second meeting of the sixth board of directors of 中航航空电子系统股份有限公司. It includes approvals of the 2019 annual work report, financial statements, profit distribution plan, 2020 business plan and budget, internal control reports, audit committee reports, social responsibility report, and the proposal to reappoint the auditing firm. The document also mentions that these proposals will be submitted to the shareholders' meeting for approval. The content is focused on board meeting resolutions and related corporate governance matters rather than the full annual report itself. The document length is 4526 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full annual report. Therefore, this document fits best under Board/Management Information (MANG) as it announces board meeting decisions and management resolutions.
2020-03-30 Chinese
2020年度日常关联交易公告
Regulatory Filings Classification · 95% confidence The document is titled as a 2020 annual related party transaction announcement by 中航电子 (AVIC Electronics). It details the nature, amounts, pricing policies, and approvals related to daily related party transactions for the year 2020. It includes information about board resolutions, independent directors' opinions, and transaction frameworks with related parties. The document is a formal announcement of related party transactions requiring shareholder approval, not a full financial report or audit report. It does not contain comprehensive financial statements or management discussion and analysis. It is not a report publication announcement since it contains substantive content rather than just a notice of report availability. The content fits best under a regulatory announcement category related to ongoing related party transactions disclosures, which is typically classified as Regulatory Filings (RNS) in the absence of a more specific related party transaction category.
2020-03-30 Chinese

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