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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 579 across all filing types
Latest filing 2025-05-02 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 · 1% confidence The document is a formal notice of an Extraordinary General Meeting, providing shareholders with meeting details, resolutions to be voted on, and proxy appointment procedures. It is not a financial report, results announcement, or management change notice, but rather materials sent to shareholders to request attendance and votes. This corresponds to a Proxy Solicitation & Information Statement.
2025-05-02 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a detailed circular addressed to shareholders of BOC Aviation Limited, containing a notice of Extraordinary General Meeting (EGM), letters from the Board, Independent Board Committee, Independent Financial Adviser, definitions, and instructions for completing and returning a proxy form. This is clearly aimed at soliciting shareholder votes and providing them with the necessary information to make voting decisions. Therefore, it fits the definition of a Proxy Solicitation & Information Statement.
2025-05-02 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING ON 29 MAY 2025
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form for the company’s upcoming Annual General Meeting, used to solicit voting instructions and appoint proxies. This falls under materials sent to shareholders to provide information and request votes for meetings, matching the Proxy Solicitation & Information Statement category.
2025-05-02 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal “Notice of Annual General Meeting” of BOC Aviation, setting out the date, resolutions to be voted on (including dividend approval, director elections, share repurchase authorities, etc.), and detailed proxy voting instructions. It is clearly a solicitation for votes and information statement sent to shareholders ahead of the AGM. This aligns with the “Proxy Solicitation & Information Statement (PSI)” category.
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 Classification · 1% confidence The document is a shareholder circular containing the Notice of Annual General Meeting, Letter from the Board, explanatory statement on resolutions (e.g., dividend declaration, re-election of directors, share repurchase and share issue mandates) and proxy form instructions. It is used to solicit shareholder votes at the AGM. This corresponds to a Proxy Solicitation & Information Statement (PSI).
2025-05-02 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings Classification · 1% confidence The document is a Hong Kong Stock Exchange announcement disclosing the renewal of continuing connected transactions (loan framework agreements) under Chapter 14A of the Listing Rules. It provides background, terms, historical amounts, proposed annual caps and the process for shareholder approval. It is neither a full report (e.g., annual or interim report) nor an earnings release, share issue notice, dividend, M&A, or other specific item. It is a generic regulatory announcement under HKEx Listing Rules, so it falls into the fallback “Regulatory Filings” category (RNS).
2025-04-30 English

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