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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 2019-05-09 Proxy Solicitation & In…
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 EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for BOC Aviation Limited, detailing the meeting date, agenda, voting procedures, and proxy information. It references a circular dated 9 May 2019 that contains the full resolution details. The document is an announcement inviting shareholders to attend and vote at the EGM, not the actual meeting materials or results. It is not a full report, financial statement, or transcript. The content fits the definition of a Proxy Solicitation & Information Statement (PSI) as it provides information to shareholders to solicit their votes for the meeting resolutions.
2019-05-09 English
REVISED ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from BOC Aviation Limited dated 9 May 2019, addressing shareholders about revised annual caps for continuing connected transactions and a notice of an extraordinary general meeting (EGM) scheduled for 11 June 2019. It includes detailed information about the continuing connected transactions, framework agreements, and the purpose of the circular, which is to provide information and seek shareholder approval at the EGM. The document contains a notice of the EGM and proxy form instructions, typical of materials sent to shareholders to inform and solicit votes for a meeting. It is not a financial report, earnings release, or management discussion, but rather a solicitation and informational document related to shareholder voting. Therefore, it fits the definition of a Proxy Solicitation & Information Statement (PSI). The document length (15,000 characters) and content confirm it is the full circular, not just an announcement of a report, so it is not an RPA or RNS. Hence, the classification is PSI with high confidence.
2019-05-09 English
GRANT OF AWARDS UNDER THE RESTRICTED SHARE UNIT LONG TERM INCENTIVE PLAN
Remuneration Information Classification · 95% confidence The document is an announcement from BOC Aviation Limited regarding the grant of awards under a restricted share unit long term incentive plan. It details the number of shares granted to executive directors, subsidiary directors, and other employees, the market value of the shares, and the vesting conditions. The content focuses on share-based compensation and connected transactions related to remuneration. There are no financial statements, quarterly or annual results, or audit information. The document is not a report but an announcement about a share-based incentive plan grant, which relates to remuneration information. Therefore, the most appropriate classification is Remuneration Information (DEF 14A). The document length (6476 characters) and detailed content support this classification with high confidence.
2019-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/04/2019, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related transactions. The content is focused on changes in the company's capital structure and share issuance activities during a specific month. There is no indication of financial performance data, management discussion, or earnings results. 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 (15,000 characters), and it contains detailed data rather than just an announcement or certification, so it is not RPA or RNS. Therefore, the appropriate classification is CAP with high confidence.
2019-05-02 English
Revised Annual Caps for Continuing Connected Transactions
Regulatory Filings Classification · 95% confidence The document is an announcement from BOC Aviation Limited regarding revised annual caps for continuing connected transactions related to deposits placed with the BOC Group and BOCHK Holdings Group. It references previous announcements and details the proposed increase in annual caps for deposits for the years ending 31 December 2019, 2020, and 2021. The document includes detailed explanations of the transactions, historical and current caps, reasons for the proposed changes, and internal control procedures. It is not a full financial report, earnings release, or management discussion but rather a regulatory announcement about connected transactions and related shareholder approval requirements under the Listing Rules. The document is lengthy (15,000 characters) and contains substantive content about the transaction details and rationale, not merely a brief notice or report publication announcement. This fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2019-04-29 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION ON PUBLICATION OF 2018 ANNUAL REPORT, CIRCULAR AND NOTICE OF ANNUAL GENERAL MEETING
Report Publication Announcement Classification · 95% confidence The document is a letter dated 24 April 2019 from BOC Aviation Limited addressed to non-registered shareholders. It informs recipients that the 2018 Annual Report, Circular, and Notice of Annual General Meeting are available on the company's and HKExnews websites. It provides instructions on how to request printed copies of these corporate communications. The document includes a request form for shareholders to select their preferred language version of the printed materials. The content is primarily an announcement about the availability of the annual report and related meeting materials, not the report itself. The document length is 8450 characters, which is relatively short and consistent with an announcement or notification rather than a full report. There are no financial statements or substantive financial data included. Therefore, according to the "Menu vs Meal" rule, this document is a Report Publication Announcement (RPA) rather than the Annual Report (10-K) or other detailed filings.
2019-04-24 English

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