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Year archive

BOC Aviation Limited — 2019 filings

All 54 regulatory filings released by BOC Aviation Limited (2588) in 2019, sourced directly from the official regulator.

54 Filings
2019 Period
2019 filings (54)
Filing Released Lang
DISCLOSEABLE TRANSACTION IN RELATION TO THE PURCHASE OF 18 AIRBUS A320NEO FAMILY AIRCRAFT
Capital/Financing Update
2019-12-31 English
CHANGE OF DEPUTY MANAGING DIRECTOR AND CHIEF FINANCIAL OFFICER
Board/Management Information
2019-12-11 English
CHANGE OF EXECUTIVE DIRECTOR, VICE CHAIRMAN, DEPUTY MANAGING DIRECTOR AND MEMBER OF STRATEGY AND BUDGET COMMITTEE
Board/Management Information
2019-12-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Capital/Financing Update
2019-12-02 English
Terms of Reference of the Nomination Committee
Governance Information
2019-11-26 English
CHANGE OF CHIEF COMMERCIAL OFFICER (ASIA PACIFIC AND THE MIDDLE EAST)
Board/Management Information
2019-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-01 English
OPERATIONAL DATA FOR THE THIRD QUARTER ENDED 30 SEPTEMBER 2019
Regulatory Filings
2019-10-11 English
EXCHANGE RATE FOR PAYMENT OF INTERIM DIVIDEND
Notice of Dividend Amount
2019-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-02 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION ON PUBLICATION OF 2019 INTERIM REPORT
Report Publication Announcement
2019-09-24 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO EXISTING REGISTERED SHAREHOLDERS - NOTIFICATION ON PUBLICATION OF 2019 INTERIM REPORT
Report Publication Announcement
2019-09-24 English
2019 INTERIM REPORT
Interim / Quarterly Report
2019-09-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-03 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE PURCHASE OF UP TO 10 AIRBUS A321-200NEO AIRCRAFT
Capital/Financing Update
2019-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-16 English
Date of Board Meeting
Regulatory Filings
2019-08-06 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE PURCHASE OF THREE AIRBUS A350-900 AIRCRAFT
Capital/Financing Update
2019-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Capital/Financing Update
2019-08-01 English
OPERATIONAL DATA FOR THE SECOND QUARTER ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-07-30 English
DISCLOSEABLE TRANSACTION RELATING TO THE SALE OF 17 AIRCRAFT
Capital/Financing Update
2019-07-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Capital/Financing Update
2019-07-02 English
PROPOSED DISCLOSEABLE TRANSACTION RELATING TO THE SALE OF 17 AIRCRAFT
Capital/Financing Update
2019-06-24 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-18 English
ADJOURNMENT OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2019-06-11 English
EXCHANGE RATE FOR PAYMENT OF FINAL DIVIDEND
Notice of Dividend Amount
2019-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Capital/Financing Update
2019-06-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-29 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION ON PUBLICATION OF CIRCULAR, NOTICE OF EXTRAORDINARY GENERAL MEETING AND FORM OF PROXY
Report Publication Announcement
2019-05-09 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO EXISTING REGISTERED SHAREHOLDERS - NOTIFICATION ON PUBLICATION OF CIRCULAR, NOTICE OF EXTRAORDINARY GENERAL MEETING AND FORM OF PROXY
Proxy Solicitation & Information Statement
2019-05-09 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING ON 11 JUNE 2019
Proxy Solicitation & Information Statement
2019-05-09 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-05-09 English
REVISED ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-05-09 English
GRANT OF AWARDS UNDER THE RESTRICTED SHARE UNIT LONG TERM INCENTIVE PLAN
Remuneration Information
2019-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Capital/Financing Update
2019-05-02 English
Revised Annual Caps for Continuing Connected Transactions
Regulatory Filings
2019-04-29 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION ON PUBLICATION OF 2018 ANNUAL REPORT, CIRCULAR AND NOTICE OF ANNUAL GENERAL MEETING
Report Publication Announcement
2019-04-24 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO EXISTING REGISTERED SHAREHOLDERS - NOTIFICATION ON PUBLICATION OF 2018 ANNUAL REPORT, CIRCULAR, NOTICE OF ANNUAL GENERAL MEETING AND FORM OF PROXY
Report Publication Announcement
2019-04-24 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING ON 29 MAY 2019
AGM Information
2019-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-24 English
NOTICE OF ANNUAL GENERAL MEETING AND PROPOSALS FOR DECLARATION OF FINAL DIVIDEND, RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES
AGM Information
2019-04-24 English
2018 ANNUAL REPORT
Regulatory Filings
2019-04-24 English
OPERATIONAL DATA FOR THE FIRST QUARTER ENDED 31 MARCH 2019
Earnings Release
2019-04-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-01 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-04 English
Date of Board Meeting
Regulatory Filings
2019-03-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-02-27 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR, CHAIRMAN AND NOMINATION COMMITTEE CHAIRMAN
Board/Management Information
2019-02-27 English
Supplementary Announcement in relation to Continuing Connected Transactions
Regulatory Filings
2019-02-25 English
Continuing Connected Transactions
Regulatory Filings
2019-02-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Capital/Financing Update
2019-02-01 English
OPERATIONAL DATA FOR THE FOURTH QUARTER AND YEAR ENDED 31 DECEMBER 2018
Interim / Quarterly Report
2019-01-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-02 English