Skip to main content
BOC Aviation Limited logo

BOC Aviation Limited — Investor Relations & Filings

Ticker · 2588 ISIN · US05582C1080 LEI · 254900H06V5RMEB3KE72 HKEX Administrative and support service activities
Open in API
Filings indexed 581 across all filing types
Latest filing 2023-05-12 Capital/Financing Update
Country SG Singapore
Listing HKEX 2588

About BOC Aviation Limited

http://www.bocaviation.com

BOC Aviation is a leading global aircraft operating leasing company and a member of the Bank of China Group. Its core business focuses on acquiring new, fuel-efficient aircraft directly from manufacturers and providing comprehensive leasing solutions to airlines worldwide. Services include direct operating and finance leases, sale and leaseback facilities, and engine finance. The company serves 87 airline customers across 46 countries and regions, managing a large portfolio of owned, managed, and on-order aircraft and engines.

Recent filings

Filing Released Lang Actions
DISCLOSEABLE TRANSACTION IN RELATION TO THE PURCHASE OF 7 AIRBUS A320NEO FAMILY AIRCRAFT
Capital/Financing Update Classification · 95% confidence The document is an announcement by BOC Aviation Limited regarding a discloseable transaction to purchase 7 Airbus A320NEO family aircraft. It references Listing Rules and confirms the transaction is a Qualified Aircraft Leasing Activity. The document is relatively short (4235 characters) and structured as a formal announcement with no financial statements or detailed financial analysis. It does not contain comprehensive financial data or management discussion typical of an Annual Report or Interim Report. It is not a call transcript, audit report, or earnings release. The content focuses on a transaction disclosure as required by listing rules, which fits the category of Capital/Financing Update (CAP) since it relates to a significant purchase affecting the company's capital assets and business operations. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2023-05-12 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - CIRCULAR AND NOTICE OF ANNUAL GENERAL MEETING
Report Publication Announcement Classification · 95% confidence The document is a letter addressed to non-registered shareholders informing them about the availability of the company's current corporate communications, including the circular and notice of the Annual General Meeting (AGM). It provides instructions on how to request printed versions of these communications and includes a request form for shareholders to indicate their preference. The document does not contain the actual AGM materials, financial data, or detailed reports but rather serves as a notification and request form related to corporate communications. It is relatively short (8676 characters) and functions as an announcement rather than the report itself. Therefore, according to the 'Menu vs Meal' rule, this document should be classified as a Report Publication Announcement (RPA).
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 Classification · 95% confidence The document is a letter to shareholders from BOC Aviation Limited dated 8 May 2023. It informs shareholders about the availability of the company's current corporate communications, including the circular, notice of the Annual General Meeting (AGM), and form of proxy. It provides instructions on how shareholders can receive these communications electronically or in printed form and includes a change request form for shareholders to update their preferences. The document explicitly states that corporate communications include directors' reports, annual accounts with auditors' reports, interim reports, notices of meetings, listing documents, circulars, and proxy forms. The document itself is not the AGM materials or the notice but an announcement about their availability and how to access them. It is also not a full annual report or financial report but a communication about corporate documents. The length is about 10,710 characters, which is relatively short and consistent with an announcement or notification letter rather than a full report. Therefore, this document fits the category of Report Publication Announcement (RPA), as it announces the availability and distribution of corporate communications including AGM materials and other reports, rather than containing the reports themselves.
2023-05-08 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING ON 30 MAY 2023
AGM Information Classification · 95% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of BOC Aviation Limited scheduled for 30 May 2023. It includes instructions for shareholders to appoint proxies and vote on various resolutions such as adoption of financial statements, dividend declaration, re-election of directors, appointment of auditors, and share repurchase and issuance mandates. The content is procedural and related to the conduct of the AGM rather than the AGM presentation materials themselves. This type of document is typically classified under AGM Information (AGM-R) as it is directly related to the AGM process and shareholder voting.
2023-05-08 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed information about the upcoming AGM of BOC Aviation Limited, including the date, location, agenda items such as adoption of financial statements, dividend declaration, re-election of directors, and share purchase and issuance authorizations. It also includes procedural notes about voting and proxy forms. The document is a notice announcing the AGM and the business to be transacted, not the actual AGM materials or minutes. It does not contain the full financial statements or detailed reports themselves, but rather the announcement of the meeting and its agenda. Therefore, it fits the category of AGM Information (AGM-R). The document length (11,877 characters) is consistent with a detailed notice but not a full report. Hence, the classification is AGM-R with high confidence.
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 Classification · 100% confidence The document is a circular from BOC Aviation Limited dated 8 May 2023, containing a notice of the Annual General Meeting (AGM) scheduled for 30 May 2023. It includes detailed information about the AGM agenda such as declaration of final dividend, re-election of directors, and general mandates to repurchase and issue shares. The document also contains a letter from the board inviting shareholders to attend the AGM and vote on resolutions. The content is typical of materials circulated to shareholders prior to an AGM to inform them of the meeting details and proposals. It is not the actual AGM minutes or voting results, nor is it a financial report or earnings release. The document is lengthy (15,000 characters) and contains detailed AGM-related information, fitting the category of AGM Information (AGM-R).
2023-05-08 English

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.