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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 2017-01-10 AGM 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
2017年第一次临时股东大会资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2017 First Extraordinary General Meeting of Shareholders" of 中航航空电子系统股份有限公司. It includes an agenda for the meeting, such as the proposal to reappoint the auditing firm Ernst & Young Hua Ming LLP, voting procedures, announcement of voting results, and signatures on resolutions. The content is clearly related to the meeting materials and voting process rather than the audit report itself or the annual report. The document length is short (664 characters), and it is a presentation of meeting materials rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2017-01-10 Chinese
关于召开2017年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2017 first extraordinary general meeting of shareholders for a company, detailing the meeting date, voting methods, agenda items, and procedural instructions. It includes information about the proxy form and voting procedures but does not contain any financial statements or results. The document is an announcement related to a shareholders' meeting rather than the meeting materials or results themselves. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than solicitation materials or voting results, it is best classified as Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters and is a meeting notice with voting instructions, not a report or results announcement.
2016-12-21 Chinese
关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement regarding a related-party transaction involving a loan from the controlling shareholder to the company. It details the transaction terms, the approval process by the board and independent directors, and compliance with stock exchange rules. There are no financial statements or comprehensive financial data presented, nor is this a report or presentation. It is a regulatory announcement about a specific financing-related related-party transaction. This fits best under Capital/Financing Update (CAP) as it concerns financing activities and capital structure changes through a related-party loan.
2016-12-21 Chinese
关于办理应收账款保理暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a related-party transaction involving accounts receivable factoring with a related financial company. It details the transaction terms, approval process by the board, and compliance with stock exchange listing rules. There are no financial statements or comprehensive financial data presented. The document is a formal disclosure of a capital/financing update related to the company's funding activities. It is not an annual report, audit report, or earnings release, nor is it a regulatory filing or report publication announcement. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is short and focused on a financing transaction, supporting this classification with high confidence.
2016-12-21 Chinese
独立董事对应收账款保理及从关联方取得委托贷款的独立意见
Audit Report / Information Classification · 90% confidence The document is a statement of independent directors providing their opinion on specific financial transactions (accounts receivable factoring and entrusted loans from related parties). It is a formal independent opinion letter rather than a full audit report or financial statement. The content focuses on the directors' approval and assessment of these transactions, which aligns with audit-related information but is not a full audit report or annual report. Given the nature of the document as an independent directors' opinion on financial matters, it fits best under Audit Report / Information (AR). The document is short and does not contain full financial data or comprehensive reporting, so it is not an Annual Report or Interim Report. It is not a certification or regulatory filing. Therefore, the classification is AR with high confidence. FY 2012
2016-12-21 Chinese
独立董事对应收账款保理及从关联方取得委托贷款的独立意见
Regulatory Filings Classification · 95% confidence The document is a statement of independent directors providing their opinion on specific financial transactions (accounts receivable factoring and entrusted loans from related parties). It is a formal independent opinion related to corporate governance and compliance with laws, rather than a full financial report or announcement of voting results. It does not contain financial statements or detailed financial data, nor is it a report publication announcement. This fits best under Regulatory Filings (RNS) as it is a compliance-related document that does not fit other specific categories.
2016-12-21 Chinese

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