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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 2017-08-21 Declaration of Voting R…
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
2017年第三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 2017 third extraordinary general meeting of shareholders of the company. It includes voting results on various proposals related to the issuance of convertible bonds, amendments to company articles, and other corporate governance matters. The document contains detailed voting statistics and legal attestations confirming the validity of the meeting and resolutions. This type of document is a formal announcement of voting results from a shareholders' meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). It is not a full report or financial statement but a formal record of shareholder decisions and votes.
2017-08-21 Chinese
关于公开发行可转换公司债券方案获国务院国资委批复的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the approval from the State-owned Assets Supervision and Administration Commission for the company's plan to publicly issue convertible bonds. It mentions that the issuance still requires shareholder approval and regulatory approval from the China Securities Regulatory Commission. The document is short (616 characters) and primarily serves as a public notice about the convertible bond issuance plan, not the detailed financing report or bond issuance itself. Therefore, it fits the category of Capital/Financing Update (CAP).
2017-08-17 Chinese
关于2017年第三次临时股东大会更正补充公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement regarding corrections and supplements to the agenda of the 2017 third extraordinary shareholders' meeting of 中航航空电子系统股份有限公司. It includes specifics about the meeting date, voting procedures, and detailed agenda items related to the issuance of convertible bonds and related shareholder resolutions. It also contains an authorization proxy form for voting. The content focuses on shareholder meeting details and voting matters rather than financial results, management changes, or regulatory certifications. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it pertains to shareholder meeting agenda corrections and voting arrangements.
2017-08-17 Chinese
关于2017年第三次临时股东大会的延期公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding the postponement of the 2017 third extraordinary general meeting of shareholders (临时股东大会延期公告). It details the new meeting date, voting procedures, and related administrative information. There is no financial data, no report attached or referenced as being published, and no mention of financial results or management discussion. The document is clearly an announcement about a shareholder meeting schedule change, not a report or detailed filing. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and miscellaneous filings that do not fit other categories.
2017-08-11 Chinese
第六届监事会2017年度第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of a resolution passed by the Supervisory Board of 中航航空电子系统股份有限公司 regarding a change in accounting policy. It includes details about the meeting, voting results, and the nature of the accounting policy change. The document is short (1015 characters) and does not contain financial statements or detailed financial data. It is an official announcement related to board/management decisions but specifically from the Supervisory Board about accounting policy changes, which fits best under Board/Management Information (MANG). It is not a full audit report or annual report, nor is it a regulatory filing or report publication announcement. Therefore, the classification is MANG with high confidence.
2017-08-09 Chinese
独立董事关于变更会计政策的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent opinion from the company's independent directors regarding a change in accounting policy. It references compliance with Chinese laws, regulations from the Ministry of Finance, China Securities Regulatory Commission, and the Shanghai Stock Exchange. The document is short (1769 characters) and consists mainly of a statement approving the accounting policy change without presenting any financial data or detailed financial statements. It is not a full audit report or annual/interim report but rather a formal opinion related to governance and compliance. This type of document fits best under Regulatory Filings (RNS) as it is a regulatory compliance statement and does not contain substantive financial data or detailed audit results.
2017-08-09 Chinese

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