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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 2019-04-30 Notice of Dividend Amou…
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
2018年度现金分红说明会预告公告
Notice of Dividend Amount 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 a scheduled cash dividend explanation meeting for the 2018 fiscal year. It includes details about the meeting time, format (online interaction), participants (board members and executives), and instructions for investor participation. The document does not contain financial statements or detailed financial data but rather serves as a notice for an upcoming investor event focused on dividend distribution. The length is short (1399 characters), and it is clearly an announcement of a meeting rather than a report or transcript. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), as it relates to explaining the cash dividend plan to investors.
2019-04-30 Chinese
关于股份回购进展情况的公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the progress of a share repurchase program by the company 中航航空电子系统股份有限公司. It details the board and shareholder approvals for the share buyback, the intended funding and price limits, and states that as of April 30, 2019, no shares have been repurchased yet. The document is relatively short (963 characters) and focuses on the status update of the share repurchase plan, which fits the description of a Transaction in Own Shares (POS) filing. It is not a full financial report, earnings release, or regulatory certification, but a specific update on share buyback activity.
2019-04-30 Chinese
独立董事关于变更会计政策的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding a change in accounting policies. It references relevant accounting standards and regulatory guidelines but does not contain financial statements or detailed financial data. The document is short (832 characters) and serves as an opinion or certification related to accounting policy changes rather than a full audit report or annual report. It fits best under Audit Report / Information (AR) as it relates to audit and accounting policy matters but is not a full annual report or interim report. Therefore, the classification is AR with high confidence. FY 2019
2019-04-25 Chinese
关于召开2018年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2018 Annual General Meeting (AGM) of 中航航空电子系统股份有限公司, including details such as the date, voting methods, agenda items, and instructions for shareholders. It does not contain the actual reports or financial statements but rather the announcement and procedural information for the AGM. The document length is 3829 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2019-04-25 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三期增资的独立意见
Capital/Financing Update Classification · 90% 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 regulatory guidelines and company articles but does not contain financial statements or detailed financial data. The document is short (980 characters) and is a formal opinion or statement rather than a report or announcement of financial results. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is not a regulatory filing or certification letter either, but rather a formal independent opinion related to a capital financing activity. Given the content focuses on the use of convertible bond proceeds for capital increase, the most appropriate classification is Capital/Financing Update (CAP).
2019-04-25 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 a detailed announcement regarding the use of funds raised from a convertible bond issuance to increase capital in subsidiaries. It includes specifics about the fundraising approval by the China Securities Regulatory Commission, the amounts raised, the allocation of funds to various projects, and multiple board meeting approvals for capital increases to subsidiaries. It also contains audited financial data of the subsidiaries and opinions from independent directors and the supervisory board. The document is not a full financial report like an Annual Report (10-K) or Interim Report (IR), nor is it a simple announcement of a report publication. It is a capital/financing update detailing the use of raised funds and capital structure changes through equity injections into subsidiaries. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length (5833 characters) supports it being a substantive announcement rather than a brief notice.
2019-04-25 Chinese

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