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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 2019-12-12 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
第六届董事会2019年度第八次会议（临时）决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's board of directors regarding a specific internal matter about the separation and transfer of subsidiary business functions. It includes details about the board meeting, voting results, and compliance with company law and articles of association. There is no financial data, no mention of annual or quarterly reports, no audit information, and no investor presentation. The document is an official announcement of a board decision, which fits the category of Board/Management Information (MANG). The document length is short and focused on a board resolution, not a full report or announcement of a report publication.
2019-12-12 Chinese
关于收到《上海证券交易所问询函》的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement from 中航航空电子系统股份有限公司 regarding the receipt of an inquiry letter (问询函) from the Shanghai Stock Exchange. The inquiry concerns the company's asset sale, termination of a fundraising project, and use of raised funds. The document includes detailed questions from the exchange and the company's commitment to respond and disclose further information. The document is short (1527 characters), is an announcement of receiving a regulatory inquiry, and does not contain financial statements or detailed financial data. It is not a full report like an Annual Report or Interim Report, nor is it a certification or voting result. It fits best as a Regulatory Filing (RNS) because it is a regulatory announcement that does not fit other categories.
2019-12-06 Chinese
陕西宝成航空仪表有限责任公司2019年1-4月审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" which translates to "Audit Report". It includes detailed financial statements such as consolidated balance sheets, profit and loss statements, cash flow statements, and notes to the financial statements. The text also contains a section describing the auditor's responsibilities, audit procedures, and the scope of the audit, which are typical components of an audit report. The document covers a specific period (January to April 2019), indicating it is a periodic audit report rather than a full annual report. The length of the document (15,000 characters) and the presence of substantive financial data confirm it is the actual audit report, not just an announcement or certification. Therefore, the appropriate classification is Audit Report / Information (AR).
2019-12-05 Chinese
2019年第三次临时股东大会资料
AGM Information Classification · 95% confidence The document is a detailed set of materials related to a 2019 third extraordinary shareholders meeting of 中航航空电子系统股份有限公司 (AVIC Avionics Systems Co., Ltd.). It includes multiple proposals for shareholder approval, specifically about changing the use of some raised funds and permanently supplementing working capital, and about the transfer of equity in a subsidiary company (陕西宝成航空仪表有限责任公司). The document contains detailed descriptions of the equity transfer agreement, asset evaluation reports, financial data of the subsidiary, and the terms of the transaction. The content is focused on corporate governance matters, shareholder meeting proposals, and related agreements. It is not a full annual or interim financial report, nor an earnings release or audit report. It is not a transcript or presentation. The document is clearly materials prepared for a shareholders meeting to be reviewed and voted on, including proposals and supporting documents. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting. The document length (15,000 characters) and detailed content confirm it is the meeting materials themselves, not just an announcement of a meeting or report publication. Therefore, the correct classification is AGM-R with high confidence.
2019-12-05 Chinese
拟转让宝成仪表股权项目所涉及的宝成仪表股东全部权益价值资产评估报告
Audit Report / Information Classification · 95% confidence The document is titled as an "资产评估报告" (Asset Valuation Report) related to the transfer of equity in a subsidiary company. It contains detailed asset valuation data, assessment methods, legal disclaimers, and extensive financial and asset information. The document is lengthy (15,000 characters) and contains substantive financial data and analysis related to asset valuation for a specific transaction. It is not an announcement or a brief summary but a full valuation report. This type of document is best classified as a standalone audit or valuation report rather than a full annual or interim report. It does not fit categories like Annual Report (10-K), Interim Report (IR), or Earnings Release (ER). It is not a regulatory filing or announcement. Therefore, the most appropriate classification is Audit Report / Information (AR).
2019-12-05 Chinese
第六届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 a formal opinion from independent directors regarding a related party transaction (股权转让暨关联交易) to be submitted to the company's board for approval. It references regulatory guidelines for independent directors and related party transactions under Shanghai Stock Exchange rules. The document is short (1457 characters) and consists mainly of the independent directors' pre-approval opinion on the transaction, signed by the directors. It does not contain financial statements, audit results, or detailed financial data. It is not an annual report, audit report, or earnings release. It is not a management or governance report but a formal opinion related to a board matter concerning a related party transaction. This type of document is best classified under Regulatory Filings (RNS) as it is a regulatory compliance document related to corporate governance and disclosure requirements for related party transactions, but does not fit other more specific categories.
2019-12-04 Chinese

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