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AVIC AIRBORNE SYSTEMS CO., LTD. — Investor Relations & Filings

Ticker · 600372 ISIN · CNE0000018C0 LEI · 300300YAWWLKYRPL4731 Shanghai Stock Exchange Manufacturing
Filings indexed 2,128 across all filing types
Latest filing 2016-08-25 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
第五届董事会2016年度第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from 中航航空电子系统股份有限公司 (AVIC Electronics). It details the decisions made at the fifth meeting of the fifth board in 2016, including approval of the 2016 semi-annual report, a special report on the use of raised funds, reappointment of the auditing firm, and approval of a related-party loan. The document is an announcement of board resolutions rather than the full semi-annual report itself. It is short (1189 characters) and does not contain detailed financial statements or substantive financial data. Therefore, it is not an Interim/Quarterly Report (IR) or Annual Report (10-K). It is also not a Management Report (MDA) or Audit Report (AR). The content fits best under Board/Management Information (MANG) as it announces board meeting decisions and management-related approvals.
2016-08-25 Chinese
董事会关于募集资金2016年半年度存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report from the board of directors of 中航航空电子系统股份有限公司 regarding the management and usage of funds raised through a non-public stock issuance. It includes specifics on the amount raised, the bank accounts where funds are held, agreements with sponsors and banks, adjustments to investment projects due to shortfall in raised funds, and a detailed table of fund usage as of mid-2016. The document is titled as a "专项报告" (special report) on the use of raised funds for the half-year period ending June 30, 2016. It is not an announcement of a report publication, nor a brief summary or presentation. It contains substantive financial data and analysis related to capital raised and its deployment. This fits the category of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document length (4016 characters) is sufficient to contain detailed financial information, and the content is focused on the management and use of raised capital, not on earnings, governance, or other categories.
2016-08-25 Chinese
2016年半年度报告摘要
Interim / Quarterly Report Classification · 100% confidence The document is titled as a '2016 年半年度报告摘要' which translates to '2016 Half-Year Report Summary'. It contains detailed financial data for the first half of 2016, including total assets, net profit, revenue, cash flow, and segment analysis. It also includes management discussion and analysis (MD&A) sections discussing business performance, investment status, fundraising usage, and subsidiary performance. The document is over 9,000 characters, indicating it is a substantive report rather than a brief announcement. The presence of half-year financial data and management analysis clearly identifies it as an Interim / Quarterly Report rather than an Annual Report or Earnings Release. Therefore, the appropriate classification is 'IR' (Interim / Quarterly Report). H1 2016
2016-08-25 Chinese
2015年度利润分配实施公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as a "2015 年度利润分配实施公告" which translates to "2015 Annual Profit Distribution Implementation Announcement." It details the dividend distribution plan for the fiscal year 2015, including dividend per share, record date, ex-dividend date, and payment date. It also includes tax withholding information and instructions for shareholders. The document is an announcement of dividend payment details rather than a full financial report or earnings release. It does not contain financial statements or management discussion but focuses on dividend distribution specifics. Therefore, it fits the category of Notice of Dividend Amount (DIV). The document length is 2495 characters, which is consistent with an announcement rather than a full report.
2016-07-11 Chinese
独立董事《关于审议终止增资框架协议的议案》的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent opinion from the independent directors of a company regarding the termination of a capital increase framework agreement. It discusses the decision to terminate an agreement and confirms that the decision complies with legal and regulatory requirements and does not harm minority shareholders. The document is short (614 characters) and does not contain financial statements or detailed financial data. It is an announcement related to a board decision on a capital/financing matter but is not a full capital/financing update report. It is also not a management report or audit report. Given the nature of the content, it fits best under Regulatory Filings (RNS) as a formal regulatory announcement that does not fit other specific categories.
2016-07-01 Chinese
第五届董事会2016年度第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by 中航航空电子系统股份有限公司 (AVIC Electronics). It details the meeting date, attendance, voting method, and the resolution passed regarding the termination of a capital increase framework agreement. There is no financial data, no detailed report, no presentation, and no mention of shareholder voting results beyond the board. The document is a board/management announcement about a decision made by the board, which fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA. It is not a regulatory filing or certification. Therefore, the best classification is MANG with high confidence.
2016-07-01 Chinese

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