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Year archive

BOC Aviation Limited — 2025 filings

All 67 regulatory filings released by BOC Aviation Limited (2588) in 2025, sourced directly from the official regulator.

67 Filings
2025 Period
2025 filings (67)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-12-09 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR, MEMBER OF REMUNERATION COMMITTEE AND MEMBER OF NOMINATION COMMITTEE
Board/Management Information
2025-12-09 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE PURCHASE AND LEASE BACK OF TWO AIRBUS A350-1000 AIRCRAFT
Regulatory Filings
2025-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Regulatory Filings
2025-12-01 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE PURCHASE AND LEASE BACK OF THREE AIRBUS A350-900 AIRCRAFT
M&A Activity
2025-11-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-11-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-10-28 English
CHANGE OF DIRECTOR, CHAIRMAN OF THE BOARD, CHAIRMAN OF NOMINATION COMMITTEE AND CHAIRMAN OF STRATEGY AND BUDGET COMMITTEE
Board/Management Information
2025-10-28 English
OPERATIONAL DATA FOR THE THIRD QUARTER ENDED 30 SEPTEMBER 2025
Regulatory Filings
2025-10-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-10-02 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2025 (UPDATED)
Notice of Dividend Amount
2025-10-02 English
EXCHANGE RATE FOR PAYMENT OF INTERIM DIVIDEND
Notice of Dividend Amount
2025-10-02 English
NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS - 2025 INTERIM REPORT
Report Publication Announcement
2025-09-23 English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - 2025 INTERIM REPORT
Report Publication Announcement
2025-09-23 English
2025 INTERIM REPORT
Interim / Quarterly Report H1 2025
2025-09-23 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-09-09 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR, MEMBER OF REMUNERATION COMMITTEE AND MEMBER OF NOMINATION COMMITTEE
Board/Management Information
2025-09-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-01 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2025
Notice of Dividend Amount
2025-08-21 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H1 2025
2025-08-21 English
DATE OF BOARD MEETING
Regulatory Filings
2025-08-08 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-08-07 English
CHANGE OF STRATEGY AND BUDGET COMMITTEE CHAIRMAN
Board/Management Information
2025-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-08-01 English
OPERATIONAL DATA FOR THE SECOND QUARTER ENDED 30 JUNE 2025
Regulatory Filings
2025-07-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-07-02 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 (UPDATED)
Notice of Dividend Amount
2025-06-12 English
EXCHANGE RATE FOR PAYMENT OF FINAL DIVIDEND
Notice of Dividend Amount
2025-06-12 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE PURCHASE AND LONG TERM LEASE OF NINE AIRBUS A320NEO AIRCRAFT
Regulatory Filings
2025-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-02 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 MAY 2025
Declaration of Voting Results & Voting Rights Announcements
2025-05-29 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2025
Declaration of Voting Results & Voting Rights Announcements
2025-05-29 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE PURCHASE AND LONG TERM LEASE OF SIX AIRBUS A320NEO AIRCRAFT AND THREE AIRBUS A321NEO AIRCRAFT
Regulatory Filings
2025-05-29 English
GRANT OF AWARDS UNDER THE RESTRICTED SHARE UNIT LONG TERM INCENTIVE PLAN
Remuneration Information
2025-05-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-05-02 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
2025-05-02 English
NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS - CIRCULAR AND NOTICE OF ANNUAL GENERAL MEETING, AND CIRCULAR AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Report Publication Announcement
2025-05-02 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2025-05-02 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING ON 29 MAY 2025
Proxy Solicitation & Information Statement
2025-05-02 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-05-02 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-05-02 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING ON 29 MAY 2025
Proxy Solicitation & Information Statement
2025-05-02 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-05-02 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
Proxy Solicitation & Information Statement
2025-05-02 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2025-04-30 English
NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS - 2024 ANNUAL REPORT AND 2024 ESG REPORT
Report Publication Announcement
2025-04-28 English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - 2024 ANNUAL REPORT AND 2024 ESG REPORT
Report Publication Announcement
2025-04-28 English
2024 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2025-04-28 English
2024 ANNUAL REPORT
Annual Report FY 2024
2025-04-28 English
OPERATIONAL DATA FOR THE FIRST QUARTER ENDED 31 MARCH 2025
Regulatory Filings
2025-04-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-01 English
MAJOR TRANSACTION IN RELATION TO THE PURCHASE OF 70 AIRBUS A320NEO FAMILY AIRCRAFT
Regulatory Filings
2025-03-31 English
MAJOR TRANSACTION IN RELATION TO THE PURCHASE OF 50 BOEING 737-8 AIRCRAFT
Regulatory Filings
2025-03-31 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE SALE OF FOUR BOEING 777-300ER AIRCRAFT
Regulatory Filings
2025-03-21 English
PROPOSED APPOINTMENT OF NEW AUDITOR
Regulatory Filings
2025-03-13 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024
Notice of Dividend Amount
2025-03-13 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
Earnings Release FY 2024
2025-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-03-03 English
DATE OF BOARD MEETING
Regulatory Filings
2025-03-03 English
CHANGE OF CHIEF FINANCIAL OFFICER
Board/Management Information
2025-02-28 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE PURCHASE AND LONG TERM LEASE OF FIVE BOEING 737-8 AIRCRAFT
Regulatory Filings
2025-02-24 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-02-19 English
CHANGE OF NON-EXECUTIVE DIRECTOR:
Board/Management Information
2025-02-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-03 English
OPERATIONAL DATA FOR THE FOURTH QUARTER AND YEAR ENDED 31 DECEMBER 2024
Regulatory Filings
2025-01-09 English
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2025-01-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings
2025-01-02 English