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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 2019-01-30 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
北京市嘉源律师事务所关于中航航空电子系统股份有限公司以集中竞价交易方式回购公司股份的法律意见书
Transaction in Own Shares Classification · 95% confidence The document is a legal opinion letter from a law firm regarding a company's share repurchase plan executed through centralized bidding on the stock exchange. It details the legal compliance, approval procedures, repurchase plan specifics, funding sources, and disclosure obligations related to the share buyback. There are no financial statements or earnings data presented, nor is this an announcement of voting results or a general regulatory filing. The document is focused on the company's repurchase of its own shares, which fits the category of Transaction in Own Shares (POS). The document length is over 6000 characters and contains substantive content, so it is not a mere announcement or certification. Therefore, the appropriate classification is POS with high confidence.
2019-01-30 Chinese
2019年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2019 first extraordinary general meeting of shareholders of the company. It includes voting results on various proposals, such as share repurchase plans and amendments to company bylaws. The document is not a full report but an official announcement of voting results from a shareholders' meeting. It contains detailed voting data and legal attestations, which aligns with the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4249 characters, which is sufficient to include detailed voting results rather than just a brief notice. Therefore, the correct classification is DVA.
2019-01-21 Chinese
2019年第一次临时股东大会的法律意见书
Regulatory Filings Classification · 90% confidence The document is a legal opinion letter from a law firm regarding the convening, attendance, and voting procedures of the company's 2019 first extraordinary general meeting (临时股东大会). It details the legality and compliance of the meeting process and confirms the validity of the resolutions passed. The document does not contain financial data or results but is related to the shareholder meeting. It is not the meeting materials or presentations themselves, nor is it a voting result announcement. It is a legal opinion on the meeting process, which is typically part of the documentation around shareholder meetings but does not fit the AGM Information (AGM-R) category as it is not a presentation or material shared at the AGM. It is also not a Proxy Solicitation or Voting Results announcement. Given the nature of the document as a legal opinion on the shareholder meeting, it best fits under Regulatory Filings (RNS), which is the fallback for miscellaneous filings that do not neatly fit into other categories.
2019-01-21 Chinese
关于前十名无限售条件股东持股情况的公告
Major Shareholding Notification 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 the shareholding situation of the top ten unrestricted shareholders before and after a share repurchase resolution and the related shareholder meeting. It includes detailed tables of shareholders and their holdings as of specific dates. The content focuses on shareholding notifications related to a share repurchase plan and shareholder meeting registration dates. There is no indication of financial statements, audit opinions, management discussions, or earnings data. The document is not a report but an announcement of shareholding status and related corporate actions. This fits best under the category of Major Shareholding Notification (MRQ), as it reports changes and status of significant share ownership levels in relation to a share repurchase and shareholder meeting.
2019-01-18 Chinese
2019年第一次临时股东大会资料
AGM Information Classification · 95% confidence The document is titled "2019 年第一次临时股东大会资料" which translates to "2019 First Extraordinary General Meeting Materials." It contains detailed proposals (议案) for the shareholders' meeting, including a share repurchase plan, amendments to the company's articles of association (公司章程), and amendments to the board meeting rules (董事会议事规则). The content is typical of materials prepared for a shareholders' meeting to inform and seek approval on various corporate governance and capital structure matters. It is not a report of financial results, audit, or earnings, nor is it a transcript or announcement of voting results. The document is comprehensive and lengthy (15,000 characters), containing detailed agenda items and legal references, consistent with meeting materials. Therefore, the document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting.
2019-01-11 Chinese
中信证券股份有限公司和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年度持续督导现场检查报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the joint sponsors (underwriters) of a convertible bond issuance regarding their on-site inspection and continuous supervision of the company for the year 2018. It covers governance, internal controls, information disclosure, independence, use of raised funds, related party transactions, guarantees, major investments, and operational status. The document is titled as a "现场检查报告" (on-site inspection report) related to continuous supervision, which is a form of audit or regulatory compliance review rather than a full annual report or earnings release. It does not contain financial statements or earnings highlights but focuses on compliance, governance, and supervisory findings. The length is under 5,000 characters, but the content is substantive and detailed, not a mere announcement. This fits the category of an Audit Report / Information (AR) as it is a standalone audit-related report by the sponsors on regulatory compliance and internal controls, not a full annual report or other category. Therefore, the correct classification is AR with high confidence. FY 2018
2019-01-08 Chinese

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