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Year archive

BOC Aviation Limited — 2023 filings

All 62 regulatory filings released by BOC Aviation Limited (2588) in 2023, sourced directly from the official regulator.

62 Filings
2023 Period
2023 filings (62)
Filing Released Lang
DISCLOSEABLE TRANSACTION IN RELATION TO THE PURCHASE OF FOUR AIRBUS A321NEO AND TWO AIRBUS A320NEO AIRCRAFT
Capital/Financing Update
2023-12-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-11-16 English
CHANGE OF NON-EXECUTIVE DIRECTORS
Board/Management Information
2023-11-16 English
VOLUNTARY ANNOUNCEMENT
Capital/Financing Update
2023-11-10 English
CHANGE OF CHIEF FINANCIAL OFFICER
Board/Management Information
2023-11-08 English
CHANGE OF MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER
Board/Management Information
2023-11-08 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE FINANCE LEASES OF EIGHT BOEING 737-8 AND TWO BOEING 787-9 AIRCRAFT
Capital/Financing Update
2023-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-02 English
VOLUNTARY ANNOUNCEMENT IN RESPECT OF LEGAL ACTION AGAINST THE COMPANY
Legal Proceedings Report
2023-10-30 English
MAJOR TRANSACTION IN RELATION TO THE FINANCE LEASES OF TWO AIRBUS A321NEO AND EIGHT AIRBUS A220-300 AIRCRAFT
Capital/Financing Update
2023-10-23 English
OPERATIONAL DATA FOR THE THIRD QUARTER ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-10-11 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2023 (UPDATED)
Notice of Dividend Amount
2023-10-05 English
EXCHANGE RATE FOR PAYMENT OF INTERIM DIVIDEND
Notice of Dividend Amount
2023-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-03 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE PURCHASE OF NINE AIRBUS A321NEO AIRCRAFT
Capital/Financing Update
2023-09-29 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - 2023 INTERIM REPORT
Report Publication Announcement
2023-09-26 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO EXISTING REGISTERED SHAREHOLDERS - 2023 INTERIM REPORT
Report Publication Announcement
2023-09-26 English
2023 INTERIM REPORT
Interim / Quarterly Report
2023-09-26 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE FINANCE LEASES OF FIVE AIRBUS A321NEO AND FIVE AIRBUS A220-300 AIRCRAFT
Capital/Financing Update
2023-09-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
DISCLOSEABLE TRANSACTION IN RELATION TO FINANCE LEASES OF TEN AIRBUS A320NEO AIRCRAFT
Capital/Financing Update
2023-08-23 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2023
Notice of Dividend Amount
2023-08-17 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-17 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-02 English
APPOINTMENT OF CHIEF OPERATING OFFICER
Board/Management Information
2023-07-12 English
OPERATIONAL DATA FOR THE SECOND QUARTER ENDED 30 JUNE 2023
Regulatory Filings
2023-07-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-04 English
RETIREMENT OF CHIEF OPERATING OFFICER
Board/Management Information
2023-07-03 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE FINANCE LEASE OF TWO AIRBUS A321NEO AND FIVE AIRBUS A220-300 AIRCRAFT
Regulatory Filings
2023-06-26 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022 (UPDATED)
Notice of Dividend Amount
2023-06-14 English
EXCHANGE RATE FOR PAYMENT OF FINAL DIVIDEND
Notice of Dividend Amount
2023-06-14 English
GRANT OF AWARDS UNDER THE RESTRICTED SHARE UNIT LONG TERM INCENTIVE PLAN
Remuneration Information
2023-06-12 English
GRANT OF AWARDS UNDER THE RESTRICTED SHARE UNIT LONG TERM INCENTIVE PLAN
Remuneration Information
2023-06-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-05 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-05-30 English
DISCLOSEABLE TRANSACTION IN RELATION TO FINANCE LEASES OF SIX BOEING 737-8 AIRCRAFT
Capital/Financing Update
2023-05-28 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE PURCHASE OF 7 AIRBUS A320NEO FAMILY AIRCRAFT
Capital/Financing Update
2023-05-12 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - CIRCULAR AND NOTICE OF ANNUAL GENERAL MEETING
Report Publication Announcement
2023-05-08 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO EXISTING REGISTERED SHAREHOLDERS - CIRCULAR, NOTICE OF ANNUAL GENERAL MEETING AND FORM OF PROXY
Report Publication Announcement
2023-05-08 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING ON 30 MAY 2023
AGM Information
2023-05-08 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-05-08 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
2023-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-03 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2023-04-28 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - 2022 ANNUAL REPORT
Report Publication Announcement
2023-04-28 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO EXISTING REGISTERED SHAREHOLDERS - 2022 ANNUAL REPORT
Report Publication Announcement
2023-04-28 English
2022 ANNUAL REPORT
Annual Report
2023-04-28 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-04-24 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR, CHAIRMAN AND NOMINATION COMMITTEE CHAIRMAN
Board/Management Information
2023-04-24 English
OPERATIONAL DATA FOR THE FIRST QUARTER ENDED 31 MARCH 2023
Regulatory Filings
2023-04-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Share Issue/Capital Change
2023-04-03 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022
Notice of Dividend Amount
2023-03-09 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-02 English
DATE OF BOARD MEETING
Regulatory Filings
2023-02-27 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-02-03 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR, CHAIRMAN AND NOMINATION COMMITTEE CHAIRMAN
Board/Management Information
2023-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
OPERATIONAL DATA FOR THE FOURTH QUARTER AND YEAR ENDED 31 DECEMBER 2022
Interim / Quarterly Report
2023-01-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-04 English