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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 2018-12-18 Capital/Financing Update
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
可转换公司债券付息公告
Capital/Financing Update Classification · 95% confidence The document is titled as a "Convertible Corporate Bond Interest Payment Announcement" from 中航航空电子系统股份有限公司. It details the bond's basic information, interest payment schedule, redemption and repurchase clauses, tax information related to bond interest, and contact details for related institutions. The document is an announcement about the payment of interest on convertible bonds, specifying dates and procedures for interest payment, rather than a financial report or detailed financial statements. It does not contain comprehensive financial data or analysis but serves as a formal notice to bondholders about interest payment. Therefore, it fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities such as bond interest payments.
2018-12-18 Chinese
2018年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the 2018 second extraordinary shareholders' meeting (临时股东大会决议公告). It details the meeting date, attendance, voting results on specific proposals, and legal witness statements confirming the legality and validity of the meeting and resolutions. There is no financial data or report content, but rather an official announcement of voting results and meeting resolutions. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, not a full report or presentation.
2018-12-06 Chinese
2018年第二次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a legal opinion letter from a law firm regarding the convening, attendance, voting procedures, and legality of the 2018 second extraordinary general meeting of shareholders of the company. It details the procedural compliance and legality of the meeting and its resolutions. It is not the actual shareholder meeting materials, voting results announcement, or proxy solicitation documents, but a legal opinion on the meeting's conduct. The document length is short (2085 characters) and it is not a report or financial statement. This fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to the validation and legality of shareholder meeting procedures and voting results. However, since it is a legal opinion letter rather than the official voting results announcement, and it is not a proxy solicitation or AGM presentation, the closest appropriate category is DVA because it concerns voting results and meeting legality.
2018-12-06 Chinese
简式权益变动报告书
Major Shareholding Notification Classification · 100% confidence The document is titled as a "简式权益变动报告书" which translates to a "Simplified Equity Change Report." It details the change in shareholding of 中航航空电子系统股份有限公司 (AVIC Avionics Systems Co., Ltd.) by 中航机载系统有限公司 (AVIC Avionics Systems Ltd.) due to a merger (absorption-type merger). The document includes detailed information about the equity change, the merger agreement, shareholding percentages before and after the change, and compliance with relevant securities laws and regulations. It is a formal disclosure of a significant change in share ownership and control, consistent with a Major Shareholding Notification. There is no indication that this is an annual report, earnings release, or other financial report. The document is comprehensive and exceeds 5,000 characters, so it is not a mere announcement or report publication notice. Therefore, the appropriate classification is Major Shareholding Notification (MRQ).
2018-11-30 Chinese
2018年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled "2018 年第二次临时股东大会资料" which translates to "2018 Second Extraordinary General Meeting Materials". It contains detailed information about a specific agenda item related to the adjustment of equity custody matters and related party transactions, including a comprehensive custody agreement. The content is clearly materials prepared for a shareholders' meeting, including proposals and agreements to be reviewed and approved by shareholders. There is no indication that this is a full annual or interim report, audit report, or earnings release. It is not a voting result announcement but rather the materials presented for the meeting itself. Therefore, this document fits the category of AGM Information (AGM-R). The document length (6864 characters) and detailed content support that it is the meeting materials, not just an announcement or a brief summary.
2018-11-27 Chinese
第六届董事会2018年度第九次会议（临时）决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's board of directors regarding the decision to convene a second extraordinary general meeting of shareholders. It includes details about the board meeting, voting results, and the planned date for the shareholders' meeting. There is no financial data, audit information, or detailed report content. The document is an announcement of a board meeting decision, not a full management or annual report. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board resolutions, not a report publication or regulatory filing.
2018-11-20 Chinese

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