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Avicopter Plc. — Investor Relations & Filings

Ticker · 600038 ISIN · CNE0000015V6 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,508 across all filing types
Latest filing 2017-04-26 Governance Information
Country CN China
Listing Shanghai Stock Exchange 600038

About Avicopter Plc.

https://avicopter.avic.com/

Avicopter Plc. specializes in the research, development, manufacture, and distribution of a comprehensive range of civil and military helicopters. The company produces various rotorcraft models, including the AC series of light, medium, and heavy-lift helicopters, such as the AC311, AC312, AC313, and the AC352. Its operations encompass the entire lifecycle of aviation products, from initial design and assembly to maintenance, repair, and overhaul (MRO) services. Avicopter also manufactures critical aerospace components and provides technical support for diverse applications, including emergency medical services, search and rescue, law enforcement, and utility transport. By integrating advanced materials and avionics, the company focuses on enhancing rotorcraft performance and operational efficiency to meet the evolving demands of global aviation markets.

Recent filings

Filing Released Lang Actions
公司章程
Governance Information Classification · 100% confidence The document is titled "中航直升机股份有限公司章程" which translates to "Articles of Association of AVICOPTER PLC". It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, management, financial accounting, profit distribution, and other governance matters. The content is focused on the company's internal rules, governance framework, shareholder meetings, voting procedures, and related corporate governance practices. There is no indication that this is an annual report, financial statement, earnings release, or any other type of financial or regulatory filing. Instead, it is a governance document outlining the company's bylaws and governance structure. Therefore, the appropriate classification is Governance Information (CGR). The document length is substantial and contains the full text of the company's articles of association, not just an announcement or summary.
2017-04-26 Chinese
2016年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a 2016 Annual General Meeting (AGM) resolution announcement for 中航直升机股份有限公司, dated April 26, 2017. It details the meeting attendance, voting results on various agenda items including the 2016 annual report, financial statements, profit distribution, board member changes, and other corporate governance matters. The document is a formal announcement of the voting results and resolutions passed at the AGM, rather than the full annual report or financial statements themselves. It includes detailed voting outcomes and legal attestations, which aligns with the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 5395 characters, which is sufficient for a detailed voting result announcement. Therefore, the correct classification is DVA.
2017-04-26 Chinese
2016年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2016 Annual General Meeting (AGM) of 中航直升机股份有限公司. It details the legality of the AGM's convening, attendance, and voting procedures, confirming compliance with laws and company bylaws. It does not contain financial statements or results but focuses on the AGM process and legal compliance. This matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length is short (1966 characters) and is a legal opinion related to the AGM, not a report publication announcement or regulatory filing. Therefore, the correct classification is AGM Information (AGM-R).
2017-04-26 Chinese
2016年年度股东大会资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2016 Annual General Meeting (AGM) of 中航直升机股份有限公司, dated April 26, 2017. It contains multiple detailed reports and proposals typically presented at an AGM, including the Board of Directors' work report, Supervisory Board report, financial statements, profit distribution plan, annual report and its summary, related party transactions, and other governance and operational matters. The content is comprehensive and includes financial data, management discussion, governance issues, and shareholder proposals, which are characteristic of AGM materials. The document is not merely an announcement or a brief summary but a full set of AGM presentation materials. Therefore, the appropriate classification is AGM Information (AGM-R).
2017-04-14 Chinese
关于2016年年度股东大会更正补充公告
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a correction and supplementary announcement related to the 2016 Annual General Meeting (AGM) of 中航直升机股份有限公司. It details corrections to the proxy voting instructions and clarifies the agenda items and voting procedures for the AGM held on April 26, 2017. The content focuses on the announcement of changes and clarifications to the AGM materials rather than the AGM materials themselves or the results of the meeting. The document length is 3096 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Regulatory Filings (RNS). However, since it is a correction and supplement to the AGM notice and involves voting instructions and agenda corrections, it aligns more closely with Declaration of Voting Results & Voting Rights Announcements (DVA).
2017-04-10 Chinese
关于变更会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the change of the company's auditor for the fiscal year 2017. It discusses the replacement of the auditing firm and the approval process by the board and independent directors. There are no financial statements or detailed audit results included, only the announcement of the auditor change. The document length is short (878 characters), and it serves as a formal notice rather than a full audit report or annual report. Therefore, it fits the category of Audit Report / Information (AR), which includes standalone audit reports and announcements related to auditing firms, excluding full annual reports.
2017-04-10 Chinese

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