FilingReader Intelligence
BOC Aviation proposes dividend, director re-elections, and mandates
May 2, 2025 at 05:00 PM UTC•By FilingReader AI
BOC Aviation (HKEX:2588) has announced its upcoming Annual General Meeting (AGM) and Extraordinary General Meeting (EGM) scheduled for May 29, 2025. Shareholders will vote on a final dividend of US$0.2670 per share for the year ended December 31, 2024, alongside proposals for director re-elections and the appointment of Ernst & Young LLP as the company's auditor, replacing PricewaterhouseCoopers LLP.
This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com
Primary Source Document
Supplementary Source Documents
RENEWAL OF CONTINUING CONNECTED TRANSACTIONSMay 2, 2025 at 12:10 AM UTC
NOTICE OF EXTRAORDINARY GENERAL MEETINGMay 2, 2025 at 12:10 AM UTC
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETINGMay 2, 2025 at 12:10 AM UTC
NOTICE OF ANNUAL GENERAL MEETINGMay 2, 2025 at 12:10 AM UTC
HKEX:2588•Hong Kong Exchange
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