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Year archive

BOC Aviation Limited — 2018 filings

All 49 regulatory filings released by BOC Aviation Limited (2588) in 2018, sourced directly from the official regulator.

49 Filings
2018 Period
2018 filings (49)
Filing Released Lang
DISCLOSEABLE TRANSACTION IN RELATION TO THE PURCHASE OF 11 BOEING 737 MAX AIRCRAFT
Capital/Financing Update
2018-12-28 English
Terms of Reference of the Audit Committee
Governance Information
2018-12-17 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE PURCHASE OF TWO AIRBUS A350-900 AIRCRAFT
Capital/Financing Update
2018-12-14 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE PURCHASE OF THREE BOEING 777-300ER AIRCRAFT
Capital/Financing Update
2018-12-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Share Issue/Capital Change
2018-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Share Issue/Capital Change
2018-11-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-10-22 English
CHANGE OF NON-EXECUTIVE DIRECTOR, MEMBER OF REMUNERATION COMMITTEE AND MEMBER OF NOMINATION COMMITTEE
Board/Management Information
2018-10-22 English
OPERATIONAL DATA FOR THE THIRD QUARTER ENDED 30 SEPTEMBER 2018
Regulatory Filings
2018-10-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Capital/Financing Update
2018-10-02 English
EXCHANGE RATE FOR PAYMENT OF INTERIM DIVIDEND
Notice of Dividend Amount
2018-10-02 English
2018 INTERIM REPORT
Interim / Quarterly Report
2018-09-19 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-09-18 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR, CHAIRMAN AND NOMINATION COMMITTEE CHAIRMAN
Board/Management Information
2018-09-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Share Issue/Capital Change
2018-09-03 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE PURCHASE OF EIGHT AIRCRAFT
Capital/Financing Update
2018-08-23 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-15 English
Date of Board Meeting
Report Publication Announcement
2018-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Share Issue/Capital Change
2018-08-01 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE PURCHASE OF SEVENTEEN AIRCRAFT
Capital/Financing Update
2018-07-23 English
OPERATIONAL DATA FOR THE SECOND QUARTER ENDED 30 JUNE 2018
Capital/Financing Update
2018-07-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Capital/Financing Update
2018-07-03 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE PURCHASE OF FIVE AIRCRAFT
Capital/Financing Update
2018-06-28 English
EXCHANGE RATE FOR PAYMENT OF FINAL DIVIDEND
Notice of Dividend Amount
2018-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Regulatory Filings
2018-06-01 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE PURCHASE OF THREE AIRCRAFT
Capital/Financing Update
2018-06-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2018
Declaration of Voting Results & Voting Rights Announcements
2018-05-30 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE SALE OF FIFTEEN AIRCRAFT
Capital/Financing Update
2018-05-23 English
GRANT OF AWARDS UNDER THE RESTRICTED SHARE UNIT LONG TERM INCENTIVE PLAN
Remuneration Information
2018-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Capital/Financing Update
2018-05-03 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION ON PUBLICATION OF 2017 ANNUAL REPORT, CIRCULAR AND NOTICE OF ANNUAL GENERAL MEETING
Report Publication Announcement
2018-04-24 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO EXISTING REGISTERED SHAREHOLDERS - NOTIFICATION ON PUBLICATION OF 2017 ANNUAL REPORT, CIRCULAR, NOTICE OF ANNUAL GENERAL MEETING AND FORM OF PROXY
Report Publication Announcement
2018-04-24 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING ON 30 MAY 2018
AGM Information
2018-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-24 English
NOTICE OF ANNUAL GENERAL MEETING AND PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES, AND AIRCRAFT PURCHASE MANDATE
AGM Information
2018-04-24 English
2017 ANNUAL REPORT
Regulatory Filings
2018-04-24 English
OPERATIONAL DATA FOR THE QUARTER ENDED 31 MARCH 2018
Interim / Quarterly Report
2018-04-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Regulatory Filings
2018-04-03 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE PURCHASE OF SIX AIRCRAFT
Capital/Financing Update
2018-03-29 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-03-15 English
CHANGE OF NON-EXECUTIVE DIRECTOR, CHAIRMAN AND NOMINATION COMMITTEE CHAIRMAN
Board/Management Information
2018-03-15 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report
2018-03-14 English
Date of Board Meeting
Regulatory Filings
2018-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Regulatory Filings
2018-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Capital/Financing Update
2018-02-02 English
ADOPTION OF RESTRICTED SHARE UNIT LONG TERM INCENTIVE PLAN
Remuneration Information
2018-01-31 English
OPERATIONAL DATA FOR THE FOURTH QUARTER AND YEAR ENDED 31 DECEMBER 2017
Interim / Quarterly Report
2018-01-11 English
POSITIVE PROFIT ALERT
Regulatory Filings
2018-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Regulatory Filings
2018-01-02 English