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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 2017-03-15 Board/Management Inform…
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
2016年度独立董事履职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors' Performance Report" for the year 2016 of a company. It details the activities, attendance, and duties performed by the independent directors during the year, including oversight of related party transactions, external guarantees, nomination and remuneration of senior management, appointment of auditors, dividend distribution, information disclosure, internal control, and board committee operations. The content is focused on the independent directors' role and their report on their duties rather than a full annual report or audit report. The document length is 2468 characters, which is relatively short and focused on a specific governance aspect. This fits the category of a report related to governance and board/management information, specifically about independent directors' duties and activities. Therefore, the best fitting category is Board/Management Information (MANG).
2017-03-15 Chinese
独立董事关于日常关联交易的独立意见函
Regulatory Filings Classification · 90% confidence The document text contains only a placeholder for an omitted picture and has a very short length (55 characters). There is no substantive content, no financial data, no report title, no regulatory references, or any other information to classify it as a specific report type. Given the lack of content, the document cannot be classified as a report or announcement. It falls under the fallback category of Regulatory Filings (RNS).
2017-03-15 Chinese
监事辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of company supervisors (监事) from the supervisory board of 中航直升机股份有限公司. It details the resignation dates, reasons, and confirms that the supervisory board will continue to function normally. There is no financial data, no mention of annual or interim reports, no voting results, no legal proceedings, or other report types. This fits the category of Board/Management Information (MANG), as it concerns changes in company board members or senior management.
2017-03-15 Chinese
第六届监事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of a company, detailing the approval of various reports and proposals including the 2016 annual report, financial statements, profit distribution plan, internal control reports, and changes in supervisory board members. It is not the full annual report itself but an announcement of decisions made in a board meeting. The document length is short (1579 characters) and it mainly reports on meeting resolutions and approvals rather than providing detailed financial data or full reports. Therefore, it fits best under Board/Management Information (MANG) as it includes changes in supervisory board members and related resolutions.
2017-03-15 Chinese
第六届董事会第十五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the board of directors of 中航直升机股份有限公司 (AVIC Helicopter Co., Ltd.) regarding the 15th meeting of the 6th board. It includes approvals of various reports for the fiscal year 2016, such as the board work report, general manager work report, financial settlement report, profit distribution plan, annual report and its summary, internal control evaluation and audit reports, and audit committee and independent directors' performance reports. It also includes decisions on board member adjustments and the proposal to convene the 2016 annual shareholders meeting. The document is a formal announcement of board meeting resolutions rather than the full annual report itself. The length is 2266 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best into the category of Regulatory Filings (RNS), as it is a general regulatory announcement of board meeting resolutions and related approvals, not the full annual report or other specific report types.
2017-03-15 Chinese
审计报告
Regulatory Filings
2017-03-15 Chinese

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