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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 2014-06-18 Proxy Solicitation & In…
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
召开2014年度第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice for a 2014 first extraordinary shareholders' meeting (临时股东大会) of 中航机载电子股份有限公司. It includes information about the meeting date, location, voting methods (including online voting), agenda items for shareholder approval, registration procedures, and proxy forms. There is no financial data, earnings information, or management discussion of financial results. The document is not a report of voting results but a notice and instructions for the upcoming shareholders' meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document length is about 5,029 characters, which is consistent with a detailed meeting notice rather than a brief announcement or a full annual report. Therefore, the correct classification is PSI.
2014-06-18 Chinese
关联交易公告
Regulatory Filings 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 transaction involving the management of a subsidiary's equity by the company, including financial figures and procedural approvals required. The document is an announcement of a related party transaction, not a full financial report, audit, or management discussion. It does not contain comprehensive financial statements or detailed financial analysis typical of Annual Reports (10-K), Interim Reports (IR), or Management Reports (MDA). It also does not fit categories like Board/Management changes, Earnings Release, or Legal Proceedings. The document length is 3442 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the best fitting category is Regulatory Filings (RNS), which serves as a fallback for miscellaneous regulatory announcements including related party transaction disclosures.
2014-06-18 Chinese
第五届董事会2014年度第四次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 2014 fourth interim meeting of the fifth board of directors of 中航机载电子股份有限公司 (AVIC Avionics Co., Ltd.). It includes amendments to the company's articles of association, shareholder meeting rules, nomination of director candidates, and approval of a related-party transaction involving equity management. The document contains detailed descriptions of governance changes, board composition, management committee establishment, and procedural rules for shareholder meetings. It also includes biographies of director candidates. The document is not a full annual report or financial statement, nor is it a simple announcement of a report publication. It is not a transcript, earnings release, or capital update. The content focuses on board and management decisions and governance matters. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (7542 characters) and detailed content support this classification with high confidence.
2014-06-18 Chinese
关于董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director, Liu Tao, from the board and a specialized committee. It includes details about the resignation date, reasons, and the impact on the board's composition. There is no financial data, report, or presentation content. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2014-06-18 Chinese
关于监事辞职的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the resignation of two supervisors from the company's supervisory board. It includes statements about the resignation letters, reasons for resignation, and the impact on the supervisory board's operation. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. The content clearly relates to changes in the company's board or senior management structure. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification with high confidence.
2014-06-18 Chinese
第五届监事会2014年度第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of a resolution from the company's supervisory board meeting regarding the nomination of a candidate for the supervisory board. It includes details about the meeting date, voting results, and candidate biography. There is no financial data, no mention of annual or quarterly reports, no audit information, and no regulatory certifications. The document is a formal announcement related to board/management changes or nominations. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2014-06-18 Chinese

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