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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 2019-08-23 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
独立董事关于公司使用可转债募集资金向子公司进行第四期增资的独立意见
Board/Management Information Classification · 90% confidence The document is a formal opinion from independent directors regarding the company's use of convertible bond funds to increase capital in a subsidiary. It references compliance with regulatory guidelines and company bylaws, and includes signatures of independent directors. The content is focused on governance and approval of a specific financing action rather than presenting financial data or results. The document length is short (737 characters) and does not contain financial statements or detailed financial analysis. It is not an announcement of a report but an independent opinion related to a capital increase. This fits best under the category of Board/Management Information (MANG), as it involves board-level approval and governance matters related to financing activities, but is not a financing update announcement itself (CAP) nor a full report. Therefore, the classification is MANG with high confidence.
2019-08-23 Chinese
关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement regarding a related party transaction involving a loan between the company's subsidiary and its controlling shareholder. It details the terms of the loan, the approval process by the board and independent directors, and compliance with stock exchange rules. There are no financial statements or comprehensive financial data presented, nor is this an earnings release or annual/interim report. The document is not a report itself but an announcement of a specific corporate transaction. This fits the category of Capital/Financing Update (CAP), which covers updates on company financing activities or capital structure changes. The document length is 2222 characters, which is consistent with an announcement rather than a full report.
2019-08-23 Chinese
第六届董事会2019年度第五次会议（临时）决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 2019 fifth interim meeting of the sixth board of directors of 中航航空电子系统股份有限公司. It includes approval of the 2019 semi-annual report, discussions on the use of raised funds, related party loans, amendments to board meeting rules, nomination of an independent director candidate, and scheduling of a shareholders meeting. The content focuses on board decisions and management matters rather than the full semi-annual report itself. The document length is 3410 characters, which is relatively short and consistent with a board meeting resolution announcement rather than a full interim report. Therefore, this document fits best under Board/Management Information (MANG) as it announces board meeting resolutions and management decisions.
2019-08-23 Chinese
独立董事关于子公司从关联方委托贷款事前意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors regarding their prior opinion on a subsidiary's entrusted loan from a related party. It includes signatures of independent directors and mentions submission of the matter as a proposal to the board meeting. The document is short (859 characters) and does not contain financial data, audit results, or detailed financial performance. It is not a full report but rather an official opinion or announcement related to board matters. It does not fit categories like Annual Report, Audit Report, or Financial Supplement. It is related to board oversight and management opinions on a specific transaction. Therefore, the best fitting category is Board/Management Information (MANG), which covers announcements of changes or opinions from the company's board or senior management.
2019-08-23 Chinese
2019年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2019 年半年度报告" which translates to "2019 Semi-Annual Report". It contains detailed financial data, including income, profit, assets, liabilities, and cash flow statements for the first half of 2019. The document includes sections such as company business overview, financial indicators, management discussion and analysis, risk disclosures, and other comprehensive financial and operational information. The length is substantial (15,000 characters), and it contains actual financial statements and substantive financial data. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year, containing actual financial statements and analysis. It is not merely an announcement or a certification, but the full report itself. H1 2019
2019-08-23 Chinese
董事会议事规则（2019年8月修订）
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Board Meeting Rules" or "Rules of Procedure for the Board of Directors." It details the structure, powers, duties, rights, and responsibilities of the board of directors, including independent directors, chairman's powers, board committees, meeting procedures, voting, resolutions, and related governance matters. There is no financial data, earnings information, or report publication. The content is focused on governance practices and internal rules of the board. This matches the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2019-08-23 Chinese

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