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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 2018-10-09 Board/Management Inform…
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
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 a formal opinion from independent directors regarding the appointment of senior management personnel (a deputy general manager and a chief accountant). It references compliance with relevant laws and company articles but does not contain financial data, audit results, or detailed management reports. It is not an announcement of a board change per se, but an independent opinion on management appointments. This fits best under Board/Management Information (MANG), which covers announcements related to changes in senior management.
2018-10-09 Chinese
2018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 formal announcement of the resolutions passed at the 2018 first extraordinary general meeting of shareholders of the company. It includes details about the meeting date, attendance, voting results on various proposals, and legal witness statements. The content focuses on the voting outcomes and procedural compliance rather than presenting a full report or financial data. The document length is short (1790 characters) and it is clearly an announcement of voting results from a shareholders meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-10-09 Chinese
关于公司高级管理人员辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of two senior management personnel from their positions as vice general managers. It includes details about their resignation dates and roles after resignation. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. The content clearly relates to changes in senior management. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification with high confidence.
2018-10-09 Chinese
第六届监事会2018年度第六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of a resolution passed at a supervisory board meeting of 中航航空电子系统股份有限公司 (AVIC Electronics). It details the meeting date, attendance, voting results, and the agenda item concerning adjustment of equity custody matters and related party transactions. The document is short (791 characters) and serves as a meeting resolution announcement rather than a full report or detailed financial disclosure. It does not contain financial statements, audit opinions, or detailed management discussion. It is not a call transcript, earnings release, or capital update. It is also not a notice of voting results from a shareholder meeting but rather a supervisory board meeting resolution. The closest fitting category is Regulatory Filings (RNS), which covers miscellaneous regulatory announcements that do not fit other specific categories.
2018-10-09 Chinese
关联交易委员会对公司调整股权托管事项暨关联交易的意见
Regulatory Filings Classification · 95% confidence The document is a formal opinion from the company's related party transaction committee regarding adjustments in equity custody and related party transactions. It includes statements about compliance with regulations and approval of the transaction. The document is short (379 characters) and does not contain financial statements or detailed financial data. It is not an annual report, audit report, or earnings release. It is also not a regulatory announcement of voting results or management changes. The content fits best under Regulatory Filings (RNS) as it is a compliance-related statement about related party transactions without detailed financial data or report content.
2018-10-09 Chinese
2018年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled '2018 年第一次临时股东大会资料' which translates to '2018 First Extraordinary General Meeting Materials'. It contains detailed information about proposals for the election of non-independent directors and non-employee supervisors, including candidate biographies and explanations for the proposals. The content is clearly materials prepared for a shareholders meeting, focusing on board and supervisory appointments. There is no financial data, earnings information, or audit content. The document is not a report publication announcement but the actual meeting materials. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting.
2018-09-21 Chinese

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