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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 2018-04-26 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
关于修改《公司董事会议事规则》的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the modification of the company's Board Meeting Rules (董事会议事规则). It details changes to the board's powers, procedures, and governance rules. There is no financial data, earnings information, or audit content. The document is not a report itself but an announcement of changes to governance rules. This fits the category of Board/Management Information (MANG), as it relates to board governance and procedural changes.
2018-04-26 Chinese
关于召开2017年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2017 Annual General Meeting (AGM) of 中航航空电子系统股份有限公司, including the date, voting methods, agenda items, and instructions for shareholders. It contains no financial statements or results but focuses on the meeting logistics and agenda. This matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length is about 5407 characters, which is sufficient for a detailed AGM notice. Therefore, the correct classification is AGM Information (AGM-R).
2018-04-26 Chinese
董事会提名委员会对董事候选人的审核意见
Board/Management Information Classification · 95% confidence The document consists of repeated statements from the Board Nomination Committee regarding the review and approval of a non-independent director candidate. It includes committee members' signatures and expresses an opinion on the suitability of the candidate for the board position. There is no financial data, no mention of annual or quarterly reports, no voting results, no legal proceedings, or other financial or regulatory content. The document is clearly related to board/management information, specifically about a director candidate nomination and approval process. Therefore, the most appropriate classification is 'Board/Management Information' (MANG). The document length is short and focused solely on this topic, reinforcing this classification.
2018-04-26 Chinese
独立董事对董事候选人的独立意见
Board/Management Information Classification · 95% confidence The document contains independent directors' opinions on the election of a non-independent director candidate, referencing relevant laws and company bylaws. It is a formal statement related to board member nomination and approval processes. There is no financial data, no report publication, no voting results, and no mention of annual or quarterly reports. The content is focused on board/management information, specifically about director candidate evaluation and approval. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and does not contain financial statements or earnings data, so it is not an Annual Report or Earnings Release.
2018-04-26 Chinese
公司章程（2018年4月修订）
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association (章程) for 中航航空电子系统股份有限公司, covering company organization, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other governance matters. It includes extensive provisions on shareholder meetings, board and management roles, share issuance and repurchase, and legal compliance. There is no indication that this is an annual report, earnings release, or any financial statement. Instead, it is a governance document outlining the internal rules and structure of the company. Therefore, the document best fits the category of Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance charter, not a brief announcement or summary.
2018-04-26 Chinese
股东大会议事规则（2018年4月修订）
Governance Information Classification · 95% confidence The document is titled '股东大会议事规则' which translates to 'Rules of Procedure for the Shareholders' General Meeting'. It details the governance, procedures, rights, and responsibilities related to the conduct of shareholders' meetings, including the calling, notification, voting, and decision-making processes. It references relevant laws and regulations, such as the Company Law and rules from the China Securities Regulatory Commission. The content is focused on the internal governance and procedural rules for shareholder meetings rather than reporting financial results, management changes, or voting outcomes. It is not a report of an actual meeting, nor an announcement of voting results, but a governance document outlining the rules for conducting shareholder meetings. Therefore, the most appropriate classification is Governance Information (CGR). The document length (9552 characters) and detailed procedural content support this classification with high confidence.
2018-04-26 Chinese

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