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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 2015-03-11 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2015年度第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 2015 first meeting of the fifth board of directors of 中航机载电子股份有限公司. It includes appointment of a new board secretary, amendments to internal governance documents such as the independent director system, audit committee work system, insider information registration system, and various management rules. It also announces the scheduling of an extraordinary shareholders meeting to consider these proposals. The content focuses on board decisions, governance policies, and internal management rules rather than financial results or audit opinions. There is no indication that this is a full annual report, audit report, or earnings release. The document is not a call transcript, capital update, or legal proceeding. It is a formal announcement of board resolutions and governance-related changes. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (7722 characters) supports it being a substantive announcement rather than a brief notice or report publication announcement.
2015-03-11 Chinese
独立董事及审计委员会年报工作制度
Governance Information Classification · 95% confidence The document is titled as 'Independent Directors and Audit Committee Annual Report Work System' and details the procedures and responsibilities related to the preparation, review, and auditing of the company's annual report. It references the role of independent directors and the audit committee in overseeing the annual financial report process, including communication with auditors and the board. However, the document itself is a procedural or governance document outlining the work system for annual report preparation and audit oversight, rather than the annual report or audit report itself. It does not contain actual financial data or audit results but rather the internal rules and processes for these activities. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2015-03-11 Chinese
关于更换公司保荐代表人的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the change of the company's sponsor representative for the continuous supervision of a non-public stock issuance. It includes details about the replacement of the sponsor representative and a brief resume of the new representative. There is no financial data, no report attached or referenced as being published, and no mention of an annual or interim report. The content is about management of sponsorship duties related to financing activities but does not itself constitute a financing update or capital structure change. It is a regulatory announcement about a change in a key role related to a financing process. Therefore, the most appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement that does not fit other specific categories.
2015-02-11 Chinese
关于签署《股权托管协议》公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the signing of a 'Shareholding Custody Agreement' between the company and a related party. It details the terms of the agreement, including the custody period, rights, and fees. There is no financial data, no report or presentation attached, and no mention of voting results or management changes. The document is a regulatory announcement about a corporate agreement related to shareholding management, which does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is not a proxy solicitation or voting result announcement. Given the nature and length of the document, it best fits the category of Regulatory Filings (RNS), which is the fallback for miscellaneous corporate announcements that do not fit other categories.
2014-12-29 Chinese
关联交易公告
Capital/Financing Update Classification · 95% confidence The document is titled as a "关联交易公告" which translates to "Related Party Transaction Announcement." It details a specific transaction involving issuance of shares to purchase assets from a related party, including financial data of involved entities, transaction pricing, and approvals by the board and independent directors. The document is an announcement of a related party transaction rather than a full financial report or earnings release. It does not contain comprehensive financial statements or quarterly/yearly results but focuses on the transaction details and regulatory compliance. The document length is 4144 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the document fits best under the category of Capital/Financing Update (CAP), as it relates to a financing activity involving issuance of shares and asset purchase.
2014-12-19 Chinese
第五届董事会2014年度第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by 中航机载电子股份有限公司 (AVIC Avionics Co., Ltd.) dated December 19, 2014. It details the board's approval of a transaction involving a share swap and capital increase related to a related party (中航资本). The document includes voting results and procedural compliance statements. It is not a full financial report, audit, or earnings release, nor is it a proxy solicitation or AGM materials. It is a board/management information announcement about a specific board resolution and related corporate action. The document length is short (1693 characters), and it contains detailed board meeting decisions rather than just an announcement of a report publication. Therefore, the best fitting category is Board/Management Information (MANG).
2014-12-19 Chinese

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