Skip to main content
Year archive

BOC Aviation Limited — 2022 filings

All 49 regulatory filings released by BOC Aviation Limited (2588) in 2022, sourced directly from the official regulator.

49 Filings
2022 Period
2022 filings (49)
Filing Released Lang
MAJOR TRANSACTION IN RELATION TO THE PURCHASE OF 40 BOEING 737 MAX 8 AIRCRAFT
Capital/Financing Update
2022-12-28 English
Terms of Reference of the Remuneration Committee
Remuneration Information
2022-12-22 English
Terms of Reference of the Nomination Committee
Governance Information
2022-12-22 English
Terms of Reference of the Audit Committee
Governance Information
2022-12-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-02 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-10-14 English
OPERATIONAL DATA FOR THE THIRD QUARTER ENDED 30 SEPTEMBER 2022
Regulatory Filings
2022-10-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-03 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2022 (UPDATED)
Notice of Dividend Amount
2022-10-03 English
EXCHANGE RATE FOR PAYMENT OF INTERIM DIVIDEND
Notice of Dividend Amount
2022-10-03 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - 2022 INTERIM REPORT
Report Publication Announcement
2022-09-27 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO EXISTING REGISTERED SHAREHOLDERS - 2022 INTERIM REPORT
Report Publication Announcement
2022-09-27 English
2022 INTERIM REPORT
Interim / Quarterly Report
2022-09-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-05 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2022
Notice of Dividend Amount
2022-08-18 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-18 English
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2022-08-11 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-02 English
OPERATIONAL DATA FOR THE SECOND QUARTER ENDED 30 JUNE 2022
Regulatory Filings
2022-07-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-05 English
PROFIT WARNING
Capital/Financing Update
2022-07-03 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 (UPDATED)
Notice of Dividend Amount
2022-06-16 English
EXCHANGE RATE FOR PAYMENT OF FINAL DIVIDEND
Notice of Dividend Amount
2022-06-16 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
GRANT OF AWARDS UNDER THE RESTRICTED SHARE UNIT LONG TERM INCENTIVE PLAN
Regulatory Filings
2022-05-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-04 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - 2021 ANNUAL REPORT, CIRCULAR AND NOTICE OF ANNUAL GENERAL MEETING
Report Publication Announcement
2022-04-26 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO EXISTING REGISTERED SHAREHOLDERS - 2021 ANNUAL REPORT, CIRCULAR, NOTICE OF ANNUAL GENERAL MEETING AND FORM OF PROXY
Report Publication Announcement
2022-04-26 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING ON 9 JUNE 2022
AGM Information
2022-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-26 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
2022-04-26 English
2021 ANNUAL REPORT
Annual Report
2022-04-26 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-04-19 English
CHANGE OF NON-EXECUTIVE DIRECTORS
Board/Management Information
2022-04-19 English
CHANGE OF ADDRESS OF HEADQUARTERS, REGISTERED OFFICE AND PRINCIPAL PLACE OF BUSINESS IN SINGAPORE
Regulatory Filings
2022-04-14 English
MAJOR TRANSACTION IN RELATION TO THE PURCHASE OF 80 AIRBUS A320NEO FAMILY AIRCRAFT
Capital/Financing Update
2022-04-11 English
OPERATIONAL DATA FOR THE FIRST QUARTER ENDED 31 MARCH 2022
Regulatory Filings
2022-04-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021
Notice of Dividend Amount
2022-03-14 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-03-10 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE PURCHASE OF 11 BOEING 737 MAX 8 AIRCRAFT
Capital/Financing Update
2022-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-02 English
DATE OF BOARD MEETING
Regulatory Filings
2022-02-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-04 English
OPERATIONAL DATA FOR THE FOURTH QUARTER AND YEAR ENDED 31 DECEMBER 2021
Regulatory Filings
2022-01-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-04 English