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Year archive

BOC Aviation Limited — 2024 filings

All 67 regulatory filings released by BOC Aviation Limited (2588) in 2024, sourced directly from the official regulator.

67 Filings
2024 Period
2024 filings (67)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
Regulatory Filings
2024-12-02 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE PURCHASE AND LONG TERM LEASE OF 14 BOEING 737-8 AIRCRAFT
Regulatory Filings
2024-11-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
Regulatory Filings
2024-11-01 English
OPERATIONAL DATA FOR THE THIRD QUARTER ENDED 30 SEPTEMBER 2024
Capital/Financing Update
2024-10-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
Regulatory Filings
2024-10-03 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2024 (UPDATED)
Notice of Dividend Amount
2024-10-02 English
EXCHANGE RATE FOR PAYMENT OF INTERIM DIVIDEND
Notice of Dividend Amount
2024-10-02 English
NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS - 2024 INTERIM REPORT
Report Publication Announcement
2024-09-24 English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - 2024 INTERIM REPORT
Report Publication Announcement
2024-09-24 English
2024 INTERIM REPORT
Interim / Quarterly Report
2024-09-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
Regulatory Filings
2024-09-02 English
CHANGE OF CHIEF COMMERCIAL OFFICER (ASIA PACIFIC AND THE MIDDLE EAST)
Board/Management Information
2024-09-02 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE PURCHASE OF 15 AIRBUS A320NEO AIRCRAFT
Capital/Financing Update
2024-08-23 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2024
Notice of Dividend Amount
2024-08-15 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024
Interim / Quarterly Report
2024-08-15 English
POSITIVE PROFIT ALERT
Earnings Release
2024-08-05 English
DATE OF BOARD MEETING
Regulatory Filings
2024-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
Regulatory Filings
2024-08-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2024-07-29 English
APPOINTMENT OF NOMINATION COMMITTEE CHAIRMAN,CHANGE OF COMPOSITION OF STRATEGY AND BUDGET COMMITTEE,CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2024-07-29 English
Terms of Reference of the Remuneration Committee
Remuneration Information
2024-07-18 English
Terms of Reference of the Nomination Committee
Governance Information
2024-07-18 English
Terms of Reference of the Audit Committee
Governance Information
2024-07-18 English
OPERATIONAL DATA FOR THE SECOND QUARTER ENDED 30 JUNE 2024
Capital/Financing Update
2024-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
Regulatory Filings
2024-07-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2024-07-01 English
APPOINTMENT OF CHAIRMAN OF THE BOARD
Board/Management Information
2024-07-01 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 (UPDATED)
Notice of Dividend Amount
2024-06-13 English
EXCHANGE RATE FOR PAYMENT OF FINAL DIVIDEND
Notice of Dividend Amount
2024-06-13 English
MAJOR TRANSACTION IN RELATION TO AN EARLIER FINANCE LEASE AGREEMENT WITH SUPPLEMENTAL ADDITION OF TWO AIRBUS A220-300 AIRCRAFT
Regulatory Filings
2024-06-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
Regulatory Filings
2024-06-03 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 MAY 2024
Declaration of Voting Results & Voting Rights Announcements
2024-05-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2024
Declaration of Voting Results & Voting Rights Announcements
2024-05-30 English
GRANT OF AWARDS UNDER THE RESTRICTED SHARE UNIT LONG TERM INCENTIVE PLAN
Remuneration Information
2024-05-15 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2024-05-03 English
NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS - CIRCULAR, NOTICE AND FORM OF PROXY OF ANNUAL GENERAL MEETING, AND CIRCULAR, NOTICE AND FORM OF PROXY OF EXTRAORDINARY GENERAL MEETIN
Report Publication Announcement
2024-05-03 English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - CIRCULAR, NOTICE AND FORM OF PROXY OF ANNUAL GENERAL MEETING, AND CIRCULAR, NOTICE AND FORM OF PROXY OF EXTRAORDINARY GENERAL MEETING
Report Publication Announcement
2024-05-03 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2024-05-03 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2024-05-03 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING ON 30 MAY 2024
Proxy Solicitation & Information Statement
2024-05-03 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2024-05-03 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING ON 30 MAY 2024
AGM Information
2024-05-03 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
2024-05-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2024-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
Regulatory Filings
2024-05-02 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2024-04-30 English
NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS - 2023 ANNUAL REPORT
Report Publication Announcement
2024-04-29 English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - 2023 ANNUAL REPORT
Report Publication Announcement
2024-04-29 English
2023 ANNUAL REPORT
Annual Report
2024-04-29 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CHANGE OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2024-04-18 English
OPERATIONAL DATA FOR THE FIRST QUARTER ENDED 31 MARCH 2024
Regulatory Filings
2024-04-15 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2024-04-14 English
CHANGE OF SENIOR MANAGEMENT AND RE-DESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2024-04-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
Regulatory Filings
2024-04-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2024-03-27 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR, CHAIRMAN AND NOMINATION COMMITTEE CHAIRMAN
Board/Management Information
2024-03-27 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2024-03-24 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023
Notice of Dividend Amount
2024-03-14 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
Annual Report
2024-03-14 English
DATE OF BOARD MEETING
Regulatory Filings
2024-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
Regulatory Filings
2024-03-01 English
MAJOR TRANSACTION IN RELATION TO THE FINANCE LEASES OF THREE AIRBUS A321NEO AND THREE AIRBUS A220-300 AIRCRAFT
Capital/Financing Update
2024-02-14 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE FINANCE LEASES OF FOUR AIRBUS A320NEO AIRCRAFT
Capital/Financing Update
2024-02-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
Regulatory Filings
2024-02-02 English
OPERATIONAL DATA FOR THE FOURTH QUARTER AND YEAR ENDED 31 DECEMBER 2023
Interim / Quarterly Report
2024-01-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
Regulatory Filings
2024-01-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2024-01-01 English