Skip to main content
A

AVIC AIRBORNE SYSTEMS CO., LTD. — Investor Relations & Filings

Ticker · 600372 ISIN · CNE0000018C0 LEI · 300300YAWWLKYRPL4731 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 2,128 across all filing types
Latest filing 2019-01-03 Governance Information
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
关于修改《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement regarding amendments to the company's Articles of Association (公司章程). It details specific changes to the company's bylaws related to share repurchase and other corporate governance matters. The document is a formal announcement by the board about proposed changes, not the full governance report or the actual amended articles themselves. It does not contain financial statements or detailed management discussion, nor is it a report of voting results or a proxy solicitation. Given the nature of the content focusing on governance rules and company bylaws, this fits best under Governance Information (CGR). The document length is short and it is clearly an announcement of changes to governance documents, not a full report or regulatory filing. Therefore, the classification is Governance Information (CGR) with high confidence.
2019-01-03 Chinese
关于聘任董事会秘书的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new board secretary (董事会秘书) for the company 中航航空电子系统股份有限公司. It includes details about the board meeting, the decision, and the qualifications of the appointed individual. There is no financial data, no report attached or referenced as being published, and no mention of voting results or other report types. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2018-12-27 Chinese
独立董事对公司聘任高级管理人员的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on the appointment of senior management personnel, specifically the appointment of a deputy general manager and a board secretary. It references compliance with company law, securities law, and stock exchange listing rules. The content focuses on management appointments rather than financial results, audit, or shareholder voting outcomes. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The document length is short and contains no financial data or report attachments, so it is not a report or announcement of a report publication.
2018-12-27 Chinese
第六届监事会2018年度第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of 中航航空电子系统股份有限公司 (AVIC Avionics Systems Co., Ltd.) regarding several corporate governance matters including approval of subsidiary equity transfer, asset and personnel transfer, use of convertible bond proceeds for capital increase, and changes in accounting policies. It includes voting results and references to regulatory approvals and compliance with laws and company articles. The document is relatively short (2034 characters) and primarily reports on decisions made at a board meeting rather than providing detailed financial statements or comprehensive financial analysis. It is not an annual or interim report, audit report, or earnings release. It is not a proxy solicitation or AGM materials but a formal announcement of board resolutions. Therefore, it fits best under Board/Management Information (MANG) as it announces decisions made by the supervisory board and management regarding corporate governance and financial policy changes.
2018-12-27 Chinese
独立董事对关联交易的事前认可意见
Regulatory Filings Classification · 95% confidence The document is a statement of prior approval opinions by independent directors regarding a related party transaction involving a subsidiary's equity transfer. It references relevant laws and regulations about independent directors and related party transactions, and includes signatures of independent directors. The document is short (1479 characters) and does not contain financial statements or detailed financial data. It is a formal opinion or certification related to corporate governance and compliance with regulations on related party transactions, rather than a full report or announcement of voting results. This type of document fits best under Regulatory Filings (RNS), as it is a compliance-related filing that does not fit other specific categories like Board/Management Information or Audit Report. Therefore, the classification is RNS with high confidence.
2018-12-27 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 a formal opinion from independent directors regarding a change in accounting policies, referencing relevant accounting standards and regulatory guidelines. It is not a full audit report or annual report but an independent opinion on a specific accounting policy change. The document is short (960 characters) and focuses on governance and compliance aspects related to accounting policy changes. This fits best under 'Audit Report / Information' (AR), which includes applied accounting principles and related independent opinions. It is not a full financial report, nor an announcement or certification, so AR is the most appropriate classification. FY 2018
2018-12-27 Chinese

Browse filings by year

26 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.