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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 2019-03-20 Audit Report / Informat…
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
审计委员会2018年度工作报告
Audit Report / Information Classification · 95% confidence The document is titled '审计委员会2018 年度工作报告' which translates to 'Audit Committee 2018 Annual Work Report'. It details the audit committee's composition, meetings, evaluation of external auditors, review of financial reports, and internal control assessments for the year 2018. The content focuses on audit committee activities and their opinions on the audit process and internal controls, rather than presenting the full audited financial statements or the complete annual report. The document length is 2530 characters, which is relatively short and consistent with a committee work report rather than a full annual report or audit report. This matches the description of an Audit Report / Information (AR) filing, which includes standalone audit reports and related audit committee information, excluding full annual reports. Therefore, the appropriate classification is AR with high confidence. FY 2018
2019-03-20 Chinese
第六届董事会2019年度第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 2019 third meeting of the sixth board of directors of 中航航空电子系统股份有限公司. It includes approvals of various reports and proposals such as the 2018 annual work report, financial statements, profit distribution plan, 2019 business plan and budget, internal control reports, social responsibility report, and audit committee report. The document repeatedly states that these proposals will be submitted to the shareholders' meeting for approval. The content is typical of a board meeting resolution announcement rather than the full annual report or financial statements themselves. The document length is 3538 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. There is no full financial data or detailed financial analysis presented, only summaries and approvals. Therefore, this document is best classified as a Board/Management Information (MANG) filing, which covers announcements of board decisions and management resolutions.
2019-03-20 Chinese
独立董事对公司2018年度内部控制评价报告的独立意见
Regulatory Filings Classification · 95% confidence The document text is extremely short (119 characters) and contains no substantive content, only placeholders for omitted pictures. There is no financial data, no report content, no announcements, or any textual information to classify as a specific report type. Given the lack of content, the document cannot be classified as a report or announcement. According to the rules, such minimal or empty content defaults to Regulatory Filings (RNS) as a fallback category.
2019-03-20 Chinese
董事会审计委员会关于对公司2018年报财务报告的审阅意见
Regulatory Filings Classification · 100% confidence The document text is extremely short (181 characters) and contains no substantive content, only placeholders for omitted pictures. There is no financial data, no report content, no announcements, or any textual information to classify as a specific report type. Given the lack of content, the document does not fit any specific filing category and defaults to the fallback category for miscellaneous or non-informative filings, which is Regulatory Filings (RNS).
2019-03-20 Chinese
董事会关于募集资金2018年度存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a special report from the board of directors of 中航航空电子系统股份有限公司 regarding the storage and usage of raised funds for the fiscal year 2018. It details the management, storage, and usage of funds raised through non-public share issuance and public convertible bonds, including specific amounts, accounts, and regulatory approvals. The content focuses on the use and management of fundraising proceeds rather than a full annual or interim financial report. It is a detailed report on fundraising capital usage, which aligns with the category of Capital/Financing Update (CAP). The document is lengthy (15,000 characters) and contains substantive financial data related to fundraising activities, not just an announcement or certification. Therefore, it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS).
2019-03-20 Chinese
2018年度社会责任报告
Environmental & Social Information Classification · 95% confidence The document is titled '2018 年度社会责任报告' which translates to '2018 Annual Social Responsibility Report'. The content focuses on the company's social responsibility activities, including environmental protection, employee welfare, community engagement, and sustainable development. It does not contain financial statements or detailed financial performance data typical of annual or interim reports. The document is a report on Environmental and Social Information (ESG factors). Therefore, it fits the category of Environmental & Social Information (SR). The document length is 3263 characters, which is consistent with a detailed report rather than a brief announcement or certification.
2019-03-20 Chinese

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