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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 2016-03-29 Regulatory Filings
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
2016年度日常关联交易公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's 2016 annual related party transactions, including descriptions of the transactions, approval procedures by the board and independent directors, expected and actual transaction amounts, related parties, pricing policies, and the purpose of the transactions. It includes references to board meeting resolutions and shareholder meeting approvals. The document is 4236 characters long, which is relatively short but contains substantive content about related party transactions and their governance. It is not a full annual report or financial statement but a specific announcement about related party transactions requiring shareholder approval. This fits the category of a Regulatory Filing (RNS) because it is a regulatory disclosure about related party transactions rather than a full financial report or a simple announcement of a report publication. It is not a Management Report, Capital Update, or any other category. Therefore, the best classification is Regulatory Filings (RNS).
2016-03-29 Chinese
已审财务报表（2015年12月31日）
Annual Report Classification · 100% confidence The document is titled as audited financial statements for the fiscal year ending December 31, 2015, for 中航航空电子系统股份有限公司. It contains detailed financial statements including consolidated and company balance sheets, income statements, cash flow statements, statements of changes in equity, and extensive notes. There is also an audit report from a registered accounting firm (安永华明) expressing an opinion on the financial statements. The document length is about 15,000 characters, indicating it is a full report rather than a brief announcement. The content matches the characteristics of a full annual report covering company activity and full financial performance for the year 2015. Therefore, the document should be classified as an Annual Report (10-K). FY 2015
2016-03-29 Chinese
第五届监事会2016年度第一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of 中航航空电子系统股份有限公司 regarding the 2015 annual reports and related documents. It includes approval of the Supervisory Board's work report, written audit opinions on the 2015 annual report, social responsibility report, special report on the use of raised funds, internal control evaluation report, and internal control audit report. The document is a formal announcement of meeting resolutions and approvals rather than the full annual report or detailed financial statements. It is short (1288 characters) and primarily serves to announce the decisions made by the Supervisory Board. Therefore, it fits best under Regulatory Filings (RNS) as it is a regulatory announcement of supervisory board resolutions and opinions, not the full Annual Report (10-K) or Audit Report (AR).
2016-03-29 Chinese
2015年度审计委员会工作报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2015年度审计委员会工作报告" which translates to "2015 Annual Audit Committee Work Report." It details the audit committee's activities, including oversight of external auditors, review of financial reports, internal control evaluation, and risk management assessment for the fiscal year 2015. The content is a detailed report from the audit committee to the board, focusing on audit-related matters rather than the full annual report or financial statements themselves. It is not a brief announcement or a certification letter but a substantive report on audit committee work. This fits the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and related audit committee information, excluding full annual reports (10-K). The document length is 2492 characters, which is consistent with a detailed committee report rather than a full annual report or a short announcement. FY 2015
2016-03-29 Chinese
独立董事2015年度述职报告
Board/Management Information Classification · 95% confidence The document is a detailed report from the independent directors of 中航航空电子系统股份有限公司 for the year 2015. It includes information about the independent directors' backgrounds, attendance at meetings, opinions on various company matters such as external guarantees, appointment of auditors, senior management remuneration, related party transactions, internal control evaluation, profit distribution, audit committee work, protection of minority investors, and use of raised funds. The document is a formal report on the independent directors' activities and opinions for the fiscal year 2015, which aligns with the nature of a Management Report or Management's detailed explanation of company governance and oversight activities. It is not an annual report (10-K), audit report (AR), or a simple announcement. It is a comprehensive report on the independent directors' duties and opinions, which fits best under Board/Management Information (MANG). The document length is 4340 characters, which is substantial and contains detailed content, not just an announcement or certification. Therefore, the classification is MANG with high confidence.
2016-03-29 Chinese
2015年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2015 年度内部控制评价报告' which translates to '2015 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2015, including financial and non-financial internal control defects, audit opinions, and corrective actions. The content is focused on internal control evaluation rather than full financial statements or annual performance. It is a standalone report on internal control evaluation, which aligns with the definition of an Audit Report / Information (AR) as it includes audit opinions and internal control assessment results but is not a full Annual Report (10-K). The document length is 4371 characters, which is sufficient to contain substantive content rather than a mere announcement. Therefore, the classification is AR with high confidence. FY 2015
2016-03-29 Chinese

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