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Announcements & Notices       


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  • 2017-December-28
  • DESPATCH OF CIRCULAR (in PDF)
  • 2017-December-28
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2017-December-22
  • FURTHER REVISED EXPECTED TIMETABLE OF THE SGM AND THE OFFERING AND UPDATE ON CONDITIONS TO ACQUISITION COMPLETION (in PDF)
  • 2017-November-22
  • FURTHER DELAY IN DESPATCH OF CIRCULAR AND REVISED EXPECTED TIMETABLE OF THE SGM AND THE OFFERING (in PDF)
  • 2017-October-27
  • VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION AND APPLICATION FOR WHITEWASH WAIVER AND CLAWBACK OFFER BY AVIC INTERNATIONAL (HK) GROUP LIMITED (in PDF)
  • 2017-October-24
  • POTENTIAL CONTINUING CONNECTED TRANSACTIONS (in PDF)
  • 2017-October-10
  • DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2017-September-19
  • VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION AND APPLICATION FOR WHITEWASH WAIVER AND APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER AND CLAWBACK OFFER BY AVIC INTERNATIONAL (HK) GROUP LIMITED (in PDF)
  • 2017-August-25
  • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017 (in PDF)
  • 2017-August-11
  • DATE OF BOARD MEETING (in PDF)
  • 2017-August-10
  • PROFIT WARNING (in PDF)
  • 2017-May-26
  • List of Directors and their Role and Function (in PDF)
  • 2017-May-26
  • CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE (in PDF)
  • 2017-May-26
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 MAY 2017 (in PDF)
  • 2017-May-22
  • ANNOUNCEMENT IN RELATION TO AN INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
  • 2017-April-7
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2017-March-14
  • ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016 (in PDF)
  • 2017-March-1
  • DATE OF BOARD MEETING (in PDF)
  • 2017-January-26
  • PROFIT WARNING (in PDF)
  • 2019
  • 2019 Announcements & Notices
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  • 2018 Announcements & Notices
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  • 2016 Announcements & Notices
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  • 2015 Announcements & Notices
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  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices
  • 2006
  • 2006 Announcements & Notices


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