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BOC Aviation Limited — Investor Relations & Filings

Ticker · 2588 ISIN · US05582C1080 LEI · 254900H06V5RMEB3KE72 HKEX Administrative and support service activities
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Filings indexed 581 across all filing types
Latest filing 2021-06-17 Board/Management Inform…
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
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 100% confidence The document lists the members of the Board of Directors and their roles and functions, including committee memberships, with an effective date. It is an announcement of changes or confirmation of the company's board composition. There is no financial data, no report content, and the document is relatively short (1571 characters). This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2021-06-17 English
CHANGE OF NON-EXECUTIVE DIRECTOR
Board/Management Information Classification · 100% confidence The document is an announcement from BOC Aviation Limited regarding the resignation of a Non-executive Director and the appointment of a new Non-executive Director. It details the changes in the board composition, including committee memberships and biographical information about the new appointee. There is no financial data, no mention of financial results, no report attached or referenced, and the content focuses solely on board/management changes. This fits the definition of 'Board/Management Information' (MANG). The document length is 4425 characters, which is consistent with a typical announcement of this nature rather than a full report or regulatory filing. Therefore, the correct classification is MANG with high confidence.
2021-06-17 English
EXCHANGE RATE FOR PAYMENT OF FINAL DIVIDEND
Notice of Dividend Amount Classification · 100% confidence The document is an announcement from BOC Aviation Limited regarding the exchange rate used for the payment of the final dividend for the year ended 31 December 2020. It references a previously declared final dividend and specifies the Hong Kong Dollar amount payable per share based on the exchange rate. The document does not contain financial statements or detailed financial performance data, but rather provides specific information about the dividend payment amount and currency conversion. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and related details for shareholders. The document length is short (2224 characters) and focused solely on dividend payment details, confirming it is not a full report or earnings release but a dividend notice.
2021-06-10 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 100% confidence The document lists the members of the Board of Directors and their roles and functions, including committee memberships, with effective dates. It does not contain financial data, earnings, or report content. It is an announcement about board composition and management structure changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on board information, confirming this classification.
2021-06-07 English
CHANGE OF NON-EXECUTIVE DIRECTOR
Board/Management Information Classification · 100% confidence The document is an announcement from BOC Aviation Limited regarding the resignation of a Non-executive Director and the appointment of a new Non-executive Director. It details the changes in the board composition, including committee memberships and biographical information of the new appointee. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of announcements about changes in the company's board of directors or senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document length and content confirm it is not a brief notice or a report publication announcement but a full announcement of management changes.
2021-06-07 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 3 JUNE 2021
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from an Extraordinary General Meeting (EGM) held on 3 June 2021. It details the voting outcomes on proposed resolutions but does not contain full meeting materials or presentations. The document is relatively short (3910 characters) and serves as an official notification of voting results rather than the meeting materials themselves. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-06-03 English

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