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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 2019-10-08 Transaction in Own Shar…
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
关于股份回购进展情况的公告
Transaction in Own Shares Classification · 100% confidence The document is a public announcement from 中航航空电子系统股份有限公司 regarding the progress of its share repurchase program. It details the number of shares repurchased, the price range, total amount spent, and compliance with the repurchase plan. The document is relatively short (1031 characters) and focuses on the update of share buyback activity rather than presenting full financial statements or detailed financial analysis. This fits the definition of a Transaction in Own Shares (POS) filing, which reports on the company's buyback of its own shares.
2019-10-08 Chinese
可转债转股结果暨股份变动公告
Share Issue/Capital Change 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 results of convertible bond conversions and the resulting changes in share capital. It provides specific data on the amount of bonds converted into shares during a defined period, cumulative conversion amounts, and the remaining unconverted bonds. It also details the changes in share capital before and after the conversion. The document references regulatory approval from the China Securities Regulatory Commission and the Shanghai Stock Exchange but does not contain comprehensive financial statements or detailed financial performance data. The document length is 1752 characters, which is relatively short and focused on a specific corporate action rather than a full financial report. This type of document fits the category of a Share Issue/Capital Change announcement, as it reports on the conversion of convertible bonds into shares and the consequent share capital changes.
2019-10-08 Chinese
关于归还暂时补充流动资金的募集资金的公告
Capital/Financing Update 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 return of temporarily used raised funds to supplement working capital. It references a previous board resolution and public announcement about the use of idle raised funds for temporary working capital needs, and now states that the funds have been fully returned. The document is short (842 characters) and serves as a formal notification of a capital/financing update related to the use and return of raised funds. It does not contain financial statements or detailed financial performance data, so it is not an Annual Report or Interim Report. It is not a report publication announcement since it contains substantive content about the capital usage and return. Therefore, the best fitting category is Capital/Financing Update (CAP).
2019-09-17 Chinese
2019年第二次临时股东大会法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, attendance, voting procedures, and legality of resolutions passed at the company's 2019 second extraordinary general meeting (临时股东大会). It details the meeting notice, voting methods, attendance, and confirms compliance with laws and company articles. It does not contain financial statements or results but focuses on the legal aspects of the shareholders' meeting. This type of document is a legal opinion related to a shareholders meeting, not the meeting materials themselves or voting results announcement. It fits best under Legal Proceedings Report (LTR) as it is a legal opinion on the meeting's legality and procedures.
2019-09-16 Chinese
2019年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the 2019 second extraordinary shareholders' meeting (临时股东大会决议公告). It details the meeting date, attendance, voting results on specific proposals, and legal witness statements. There is no indication of it being a full annual or interim report, audit report, or earnings release. It is not a proxy solicitation or voting results declaration for an AGM or EGM in the typical sense but is a formal announcement of the resolutions passed at a shareholders' meeting. This fits best under Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting outcomes from a shareholders' meeting.
2019-09-16 Chinese
2019年第二次临时股东大会资料
AGM Information Classification · 95% confidence The document is titled "2019 年第二次临时股东大会资料" which translates to "2019 Second Extraordinary General Meeting Materials." It contains detailed information about proposals to be discussed at the shareholders meeting, including amendments to the company's board meeting rules and the nomination of an independent director candidate. The content is focused on governance matters, board rules, director rights and duties, and the nomination process for independent directors. This type of document is typically distributed to shareholders ahead of a general meeting to inform them about the agenda and proposals for voting. It is not a report of financial results, audit, or earnings, nor is it a transcript or announcement of voting results. It is a presentation of materials for a shareholders meeting, specifically an Extraordinary General Meeting (EGM). According to the filing definitions, materials shared during a general meeting, including extraordinary meetings, fall under AGM Information (AGM-R). The document length is substantial (15,000 characters), indicating it is the actual meeting materials, not just an announcement of a report. Therefore, the correct classification is AGM Information (AGM-R).
2019-09-05 Chinese

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