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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 2019-04-01 Share Issue/Capital Cha…
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
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 includes specific data on the amount converted, shares issued, and remaining convertible bonds as of March 31, 2019. The document is a formal disclosure of share capital changes due to convertible bond conversions, not a full financial report or earnings release. It fits the category of Share Issue/Capital Change announcements, as it details changes in the company's capital structure due to bond conversions into shares.
2019-04-01 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 March 31, 2019, no shares have been repurchased yet. The document is relatively short (963 characters) and focuses on the status update of the share repurchase activity rather than presenting financial statements or detailed financial analysis. This fits the category of a Transaction in Own Shares (POS) filing, which covers reports of the company buying back or selling its own shares.
2019-04-01 Chinese
2018年度应收控股股东和关联方款项的专项说明（修订版）
Audit Report / Information Classification · 95% confidence The document is titled as a "专项说明(修订版)" which translates to a "Special Explanation (Revised)" regarding "应收控股股东及其他关联方款项" or "Receivables from Controlling Shareholders and Other Related Parties" for the fiscal year 2018. It references an audit conducted by a certified public accounting firm (ShineWing) and mentions the audit report number and date. The document includes detailed financial data tables related to related party transactions and funds occupied by controlling shareholders and affiliates. It also references compliance with regulatory requirements from the China Securities Regulatory Commission and Shanghai Stock Exchange disclosure rules. The document contains substantive financial data and audit verification, indicating it is a standalone audit-related report focusing on specific financial disclosures about related party transactions rather than a full annual report or interim report. It is not a brief announcement or a certification letter but a detailed audit-related explanatory report. Therefore, the most appropriate classification is Audit Report / Information (AR).
2019-03-22 Chinese
2018年度应收控股股东和关联方款项的专项说明
Audit Report / Information Classification · 95% confidence The document is titled as a special explanation regarding "2018年度应收控股股东及其他关联方款项专项说明" which translates to "2018 Annual Special Explanation on Receivables from Controlling Shareholders and Other Related Parties." It references the 2018 fiscal year and mentions an audit report issued by ShineWing Certified Public Accountants with an unqualified opinion dated March 19, 2019. The document includes detailed financial data and tables related to receivables from controlling shareholders and related parties, which is a specific audit-related disclosure. The presence of the audit firm, audit report number, and detailed financial data related to a specific audit area indicates this is a standalone audit report or audit information document rather than a full annual report or other filing. The document length is about 2910 characters, which is relatively short but contains substantive audit-related financial data and explanations, not merely an announcement or certification. Therefore, it fits best under the category Audit Report / Information (AR).
2019-03-20 Chinese
独立董事2018年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors 2018 Annual Work Report" for a company, detailing the independent directors' activities, opinions on board candidates, management appointments, related party transactions, use of raised funds, internal control evaluations, profit distribution, audit committee activities, and protection of minority shareholders. It is a comprehensive report on governance and oversight activities by independent directors for the year 2018. It does not contain financial statements or quarterly results but focuses on governance, compliance, and oversight. This aligns with the category of Board/Management Information (MANG), which includes announcements or reports related to board activities and management changes. The document is not an Annual Report (10-K), Audit Report (AR), or Management Discussion & Analysis (MDA) because it lacks full financial data or detailed financial analysis. It is also not a Proxy Solicitation or Voting Results document. Therefore, the best fit is Board/Management Information (MANG). The document length (7198 characters) and detailed content support this classification with high confidence.
2019-03-20 Chinese
中信证券股份有限公司、中航证券有限公司关于中航航空电子系统股份有限公司2018年度募集资金存放与实际使用情况的专项核查报告
Audit Report / Information Classification · 95% confidence The document is a detailed report on the management, storage, and actual use of funds raised by Zhonghang Aviation Electronics System Co., Ltd. in 2018. It references regulatory approvals from the China Securities Regulatory Commission, specific fundraising events (non-public stock issuance in 2012 and public convertible bonds in 2017), and compliance with various securities laws and stock exchange rules. The content includes detailed financial figures, account balances, usage of funds, and compliance with regulatory requirements. The document is titled as a "专项核查报告" (special inspection report) on the use of raised funds for the year 2018, which aligns with the nature of an audit or verification report rather than a full annual report or earnings release. It is not a brief announcement or a presentation but a comprehensive verification report by the sponsoring institutions. Therefore, the document fits best under the category of Audit Report / Information (AR).
2019-03-20 Chinese

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