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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 2021-05-05 AGM Information
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
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a detailed notice of the Annual General Meeting (AGM) for BOC Aviation Limited, including the date, agenda items such as adoption of financial statements, dividend declaration, re-election of directors, and share purchase and allotment authorities. It also includes procedural details about the meeting format, proxy voting, and shareholder participation. The document does not contain the actual financial statements or detailed financial data but rather the notice and agenda for the AGM. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including notices of meetings and agendas. The document length is substantial (15,000 characters), consistent with a full AGM notice rather than a brief announcement. Therefore, the correct classification is AGM Information (AGM-R).
2021-05-05 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
AGM Information Classification · 100% confidence The document is a circular from BOC Aviation Limited dated 5 May 2021, containing a Notice of Annual General Meeting (AGM) scheduled for 3 June 2021. It includes proposals for declaration of final dividend, re-election of directors, appointment of auditor, and general mandates to repurchase and issue shares. The content includes detailed information about the AGM agenda, proxy forms, and voting instructions. The document is lengthy (15,000 characters) and contains the full notice and explanatory statements related to the AGM, not just an announcement of the meeting or a brief summary. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. It is not an Annual Report (10-K) or a Dividend Notice (DIV) because it is focused on the meeting and related proposals, not the full financial report or dividend announcement alone. It is not a Proxy Solicitation (PSI) because it includes the full notice and explanatory materials, not just solicitation materials. Therefore, the best classification is AGM Information (AGM-R).
2021-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/04/2021, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions during the month. The content focuses on changes in the company's capital structure and share issuance activities for a specific month. There are no financial statements, earnings data, management discussion, or audit information. The document is a regulatory filing reporting monthly share capital movements, which fits the category of Capital/Financing Update (CAP). The document length is substantial and contains detailed data on share capital changes, not merely an announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2021-05-04 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the renewal of continuing connected transactions related to deposit framework agreements between BOC Aviation Limited and its connected parties. It discusses the terms, historical transaction amounts, proposed annual caps, internal control procedures, and compliance with the Listing Rules. It also mentions the appointment of an independent financial adviser and the establishment of an Independent Board Committee to advise shareholders. The document references an upcoming circular and an extraordinary general meeting (EGM) for shareholder approval. The content is focused on corporate governance and regulatory compliance related to connected transactions, not a financial report or earnings release. It is a regulatory announcement about continuing connected transactions and related shareholder approval requirements under listing rules, fitting best under Regulatory Filings (RNS). The document length is substantial and contains detailed information, but it is not a full financial report or a proxy solicitation. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2021-05-03 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - 2020 ANNUAL REPORT
Report Publication Announcement Classification · 95% confidence The document is a letter dated 30 April 2021 from BOC Aviation Limited informing non-registered shareholders that the company's 2020 Annual Report is available on the company's and HKExnews websites. It provides instructions on how to request a printed copy of the report and includes a request form for shareholders to fill out. The document does not contain the actual annual report or any financial data but is an announcement about the availability of the annual report and how to obtain it. The document length is 8757 characters, which is relatively short and consistent with an announcement rather than the full report. Therefore, according to the 'Menu vs Meal' rule, this document should be classified as a Report Publication Announcement (RPA) rather than the Annual Report (10-K) itself.
2021-04-30 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO EXISTING REGISTERED SHAREHOLDERS - 2020 ANNUAL REPORT
Report Publication Announcement Classification · 95% confidence The document is a letter to shareholders informing them that the company's 2020 Annual Report is available on the company's website and the HKExnews website, or in printed form upon request. It includes instructions on how shareholders can request printed copies or change their preferences for receiving corporate communications. The document does not contain the actual annual report or financial statements but is an announcement about the availability and distribution of the annual report. The document length is about 10,675 characters, which is relatively short and consistent with a notification letter rather than a full report. According to the 'MENU VS MEAL' rule, this is a Report Publication Announcement (RPA) rather than the Annual Report (10-K) itself.
2021-04-30 English

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