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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 2017-07-31 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
信息披露暂缓与豁免业务内部管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system for information disclosure delay and exemption for a company listed on the Shanghai Stock Exchange. It outlines procedures, conditions, and responsibilities related to delaying or exempting disclosure of certain information, including internal approval processes and confidentiality commitments. There are no financial statements, earnings data, or regulatory filings of financial results. The document is a governance-related internal policy document rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under Governance Information (CGR). The document length is 3141 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2017-07-31 Chinese
第六届董事会2017年第六次会议（临时）决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of a company regarding the proposed public issuance of convertible bonds. It includes extensive information on the bond issuance plan, terms, conditions, voting results, and related corporate governance matters. The document is not a full financial report but rather a formal announcement of board decisions and plans related to capital raising. It does not contain financial statements or quarterly/yearly financial results. The content aligns with updates on company fundraising and capital structure changes. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length and detail support a high confidence in this classification.
2017-07-31 Chinese
2016年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the implementation of the 2016 annual dividend distribution by the company. It details the dividend per share, relevant dates for record and payment, tax treatment, and instructions for shareholders. It references the approval of the dividend at the 2017 shareholders' meeting but does not contain financial statements or comprehensive financial performance data. The document is relatively short (2265 characters) and focuses solely on dividend distribution details. Therefore, it fits the category of a Notice of Dividend Amount (DIV) rather than an Annual Report or Earnings Release.
2017-07-02 Chinese
第六届董事会2017年度第五次会议（临时）决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions passed at a board meeting, specifically about the resignation of the chairman and the election of a new chairman, as well as adjustments to board committees. It includes details about the voting results and the personal resume of the newly elected chairman. There are no financial statements, no discussion of financial results, no regulatory certifications, or report publications. The content is focused on changes in the company's board of directors and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification, so it is not RPA or RNS.
2017-06-26 Chinese
关于公司董事长辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's chairman and director. It details the resignation date, reasons, and the impact on the board's functioning. There is no financial data, no mention of financial results, reports, or regulatory filings beyond the resignation notice. 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 focused solely on management change, confirming this classification.
2017-06-22 Chinese
2016年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, attendance, and voting procedures of the 2016 Annual General Meeting (AGM) of 中航航空电子系统股份有限公司. It discusses the legality and compliance of the AGM process, including notice publication, voting methods, and participant qualifications. The document does not contain financial statements or results but focuses on the AGM procedural legality and related legal opinions. The document length is short (2171 characters) and is clearly related to the AGM event itself, not a report or announcement of a report. Therefore, the document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including legal opinions related to the AGM.
2017-05-25 Chinese

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