Skip to main content
Year archive

BOC Aviation Limited — 2021 filings

All 53 regulatory filings released by BOC Aviation Limited (2588) in 2021, sourced directly from the official regulator.

53 Filings
2021 Period
2021 filings (53)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-02 English
OPERATIONAL DATA FOR THE THIRD QUARTER ENDED 30 SEPTEMBER 2021
Earnings Release
2021-10-15 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2021 (UPDATED)
Notice of Dividend Amount
2021-10-05 English
EXCHANGE RATE FOR PAYMENT OF INTERIM DIVIDEND
Notice of Dividend Amount
2021-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-04 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2021
Notice of Dividend Amount
2021-09-28 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - 2021 INTERIM REPORT
Report Publication Announcement
2021-09-28 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO EXISTING REGISTERED SHAREHOLDERS - 2021 INTERIM REPORT
Report Publication Announcement
2021-09-28 English
2021 INTERIM REPORT
Interim / Quarterly Report
2021-09-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report
2021-08-19 English
DATE OF BOARD MEETING
Regulatory Filings
2021-08-06 English
OPERATIONAL DATA FOR THE SECOND QUARTER ENDED 30 JUNE 2021
Earnings Release
2021-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-02 English
PROFIT WARNING
Regulatory Filings
2021-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Capital/Financing Update
2021-07-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-06-17 English
CHANGE OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2021-06-17 English
EXCHANGE RATE FOR PAYMENT OF FINAL DIVIDEND
Notice of Dividend Amount
2021-06-10 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-06-07 English
CHANGE OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2021-06-07 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 3 JUNE 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 JUNE 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Capital/Financing Update
2021-06-01 English
GRANT OF AWARDS UNDER THE RESTRICTED SHARE UNIT LONG TERM INCENTIVE PLAN
Remuneration Information
2021-05-07 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - CIRCULAR AND NOTICE OF AGM, AND CIRCULAR AND NOTICE OF EGM
AGM Information
2021-05-05 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO EXISTING REGISTERED SHAREHOLDERS - CIRCULAR, FORM OF PROXY AND NOTICE OF AGM, AND CIRCULAR, FORM OF PROXY AND NOTICE OF EGM
AGM Information
2021-05-05 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING ON 3 JUNE 2021
Proxy Solicitation & Information Statement
2021-05-05 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2021-05-05 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-05-05 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING ON 3 JUNE 2021
AGM Information
2021-05-05 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-05-05 English
NOTICE OF ANNUAL GENERAL MEETING AND PROPOSALS FOR DECLARATION OF FINAL DIVIDEND, RE-ELECTION OF DIRECTORS, APPOINTMENT OF AUDITOR AND GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES
AGM Information
2021-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Capital/Financing Update
2021-05-04 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2021-05-03 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - 2020 ANNUAL REPORT
Report Publication Announcement
2021-04-30 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO EXISTING REGISTERED SHAREHOLDERS - 2020 ANNUAL REPORT
Report Publication Announcement
2021-04-30 English
2020 ANNUAL REPORT
Annual Report
2021-04-30 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-04-23 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR, CHAIRMAN AND NOMINATION COMMITTEE CHAIRMAN
Board/Management Information
2021-04-23 English
OPERATIONAL DATA FOR THE FIRST QUARTER ENDED 31 MARCH 2021
Interim / Quarterly Report
2021-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Capital/Financing Update
2021-04-01 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report
2021-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Share Issue/Capital Change
2021-03-02 English
DATE OF BOARD MEETING
Regulatory Filings
2021-03-01 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE PURCHASE OF EIGHT AIRBUS A320NEO AIRCRAFT
Capital/Financing Update
2021-03-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-02-05 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Regulatory Filings
2021-02-02 English
OPERATIONAL DATA FOR THE FOURTH QUARTER AND YEAR ENDED 31 DECEMBER 2020
Regulatory Filings
2021-01-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Share Issue/Capital Change
2021-01-05 English
PROFIT WARNING
Regulatory Filings
2021-01-04 English