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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 2017-03-14 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
第六届监事会2017年度第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of a resolution passed at the first meeting of the sixth Supervisory Board of 中航航空电子系统股份有限公司 in 2017. It details the election of a new chairman of the Supervisory Board and includes a brief biography of the candidate. There are no financial statements, no discussion of financial results, no mention of annual or interim reports, and no indication of a shareholder vote result on dividends or other matters. The document is a formal announcement of a board/management change, specifically the election of a new Supervisory Board chairman. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or a regulatory filing. Confidence is high due to clear content and context.
2017-03-14 Chinese
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 contains independent directors' opinions on the appointment of senior management personnel, including the general manager, deputy general managers, and board secretary. It discusses qualifications and compliance with company law but does not include financial data or other report content. This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2017-03-14 Chinese
第六届董事会2017年度第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from the board of directors of 中航航空电子系统股份有限公司 regarding the resolutions passed at the first meeting of the sixth board in 2017. It details the election and appointment of key board members and senior management positions such as chairman, vice chairman, general manager, deputy general managers, board secretary, and securities affairs representative. The document includes voting results and individual biographies of the appointed executives. There is no financial data, earnings information, or report publication mentioned. The content focuses exclusively on board and management changes and appointments, which aligns with the category for announcements of changes in the company's board of directors or senior management.
2017-03-14 Chinese
2017年第二次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, attendance, and voting procedures of the company's 2017 second extraordinary general meeting (临时股东大会). It details the legality and compliance of the meeting process but does not contain financial statements or results. It is not a report of voting results but a legal opinion on the meeting's conduct. The document length is short (1929 characters), and it is not an announcement of a report publication but a standalone legal opinion. This fits best under Regulatory Filings (RNS) as it is a compliance/legal document related to corporate governance and shareholder meetings but not a direct report or announcement type defined elsewhere.
2017-03-13 Chinese
2017年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from a shareholders' meeting (临时股东大会决议公告) held on March 13, 2017. It details the meeting attendance, voting results on various proposals including board member elections and amendments to the company charter, and includes legal witness statements confirming the legality of the meeting and voting procedures. There is no financial data or report content, but rather the official announcement of voting results from a shareholders' meeting. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is relatively short (2761 characters), consistent with an announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2017-03-13 Chinese
关于董事窗口期买卖股票并短线交易的公告
Director's Dealing Classification · 100% confidence The document is an announcement regarding a director's violation of trading rules, specifically about a director's stock transactions during a prohibited window period and short-swing trading. It details the director's share transactions, the violation of regulations, and the company's response and penalties. There is no financial report, earnings data, or management discussion. The content fits the definition of a Director's Dealing report, which covers personal share transactions by company directors and executives (insider trades). The document length is short and focused solely on this issue, confirming it is not a full financial report or other type of filing.
2017-03-10 Chinese

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