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Year archive

BOC Aviation Limited — 2020 filings

All 53 regulatory filings released by BOC Aviation Limited (2588) in 2020, sourced directly from the official regulator.

53 Filings
2020 Period
2020 filings (53)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-12-23 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR, CHAIRMAN AND NOMINATION COMMITTEE CHAIRMAN
Board/Management Information
2020-12-23 English
VOLUNTARY ANNOUNCEMENT IN RELATION TO A REVOLVING CREDIT FACILITY FROM BANK OF CHINA
Capital/Financing Update
2020-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Regulatory Filings
2020-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Share Issue/Capital Change
2020-11-02 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE PURCHASE OF TWO BOEING 737 MAX 8 AIRCRAFT
Capital/Financing Update
2020-10-30 English
EXCHANGE RATE FOR PAYMENT OF INTERIM DIVIDEND
Notice of Dividend Amount
2020-10-07 English
OPERATIONAL DATA FOR THE THIRD QUARTER ENDED 30 SEPTEMER 2020
Regulatory Filings
2020-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Regulatory Filings
2020-10-05 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - 2020 INTERIM REPORT
Report Publication Announcement
2020-09-30 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO EXISTING REGISTERED SHAREHOLDERS - 2020 INTERIM REPORT
Report Publication Announcement
2020-09-30 English
2020 INTERIM REPORT
Interim / Quarterly Report
2020-09-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Regulatory Filings
2020-09-02 English
AMENDMENT TO PURCHASE AGREEMENT
Capital/Financing Update
2020-08-30 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report
2020-08-20 English
DATE OF BOARD MEETING
Regulatory Filings
2020-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Share Issue/Capital Change
2020-08-04 English
Date of Board Meeting
Regulatory Filings
2020-08-03 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE PURCHASE OF FIVE BOEING 737 MAX 8 AIRCRAFT
Capital/Financing Update
2020-08-02 English
CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2020-07-09 English
OPERATIONAL DATA FOR THE SECOND QUARTER ENDED 30 JUNE 2020
Regulatory Filings
2020-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Share Issue/Capital Change
2020-07-03 English
CHANGES TO AIRCRAFT ORDER
Capital/Financing Update
2020-06-30 English
EXCHANGE RATE FOR PAYMENT OF FINAL DIVIDEND
Notice of Dividend Amount
2020-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Regulatory Filings
2020-06-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2020
Declaration of Voting Results & Voting Rights Announcements
2020-05-27 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE PURCHASE OF 10 BOEING 737-8 AIRCRAFT
Capital/Financing Update
2020-05-11 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE PURCHASE OF SIX A321NEO AIRCRAFT
Capital/Financing Update
2020-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Share Issue/Capital Change
2020-05-04 English
APPOINTMENT OF CHIEF COMMERCIAL OFFICER (EUROPE, AMERICAS AND AFRICA)
Board/Management Information
2020-05-04 English
GRANT OF AWARDS UNDER THE RESTRICTED SHARE UNIT LONG TERM INCENTIVE PLAN
Remuneration Information
2020-04-28 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION ON PUBLICATION OF CIRCULAR AND NOTICE OF ANNUAL GENERAL MEETING
Report Publication Announcement
2020-04-23 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTIFICATION ON PUBLICATION OF CIRCULAR, NOTICE OF ANNUAL GENERAL MEETING AND FORM OF PROXY
AGM Information
2020-04-23 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING ON 27 MAY 2020
AGM Information
2020-04-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-23 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
Proxy Solicitation & Information Statement
2020-04-23 English
MAJOR TRANSACTION IN RELATION TO THE PURCHASE OF SIX BOEING 787-9 AIRCRAFT AND 16 BOEING 737-9 MAX AIRCRAFT
Capital/Financing Update
2020-04-19 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION ON PUBLICATION OF 2019 ANNUAL REPORT
Report Publication Announcement
2020-04-16 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO EXISTING REGISTERED SHAREHOLDERS - NOTIFICATION ON PUBLICATION OF 2019 ANNUAL REPORT
Report Publication Announcement
2020-04-16 English
2019 ANNUAL REPORT
Annual Report
2020-04-16 English
OPERATIONAL DATA FOR THE FIRST QUARTER ENDED 31 MARCH 2020
Capital/Financing Update
2020-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Capital/Financing Update
2020-04-03 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2020-03-18 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE PURCHASE OF SIX BOEING 777-300ER AIRCRAFT
Capital/Financing Update
2020-03-16 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report
2020-03-11 English
MAJOR TRANSACTION IN RELATION TO THE PURCHASE OF 22 BOEING 787-8 AIRCRAFT
Capital/Financing Update
2020-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Regulatory Filings
2020-03-02 English
Date of Board Meeting
Regulatory Filings
2020-02-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Share Issue/Capital Change
2020-02-03 English
OPERATIONAL DATA FOR THE FOURTH QUARTER AND YEAR ENDED 31 DECEMBER 2019
Interim / Quarterly Report
2020-01-30 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE PURCHASE OF 20 AIRBUS A320NEO FAMILY AIRCRAFT
Capital/Financing Update
2020-01-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Regulatory Filings
2020-01-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-01-02 English