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Circulars       


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  • 2018-February-9
  • EXCESS APPLICATION FORM (in PDF)
  • 2018-February-9
  • APPLICATION FORM (in PDF)
  • 2018-February-9
  • CLAWBACK OFFER BY AVIC INTERNATIONAL (HK) GROUP LIMITED, THE CONTROLLING SHAREHOLDER OF AVIC INTERNATIONAL HOLDING (HK) LIMITED (in PDF)
  • 2017-December-28
  • NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS -NOTICE OF PUBLICATION OF CIRCULAR (in PDF)
  • 2017-December-28
  • PROXY FORM FOR USE AT THE SPECIAL GENERAL MEETING (in PDF)
  • 2017-December-28
  • VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION, APPLICATION FOR WHITEWASH WAIVER, CONTINUING CONNECTED TRANSACTION, CLAWBACK OFFER BY AVIC INTERNATIONAL (HK) GROUP LIMITED, RE-ELECTION OF DIRECTOR AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2017-April-7
  • Proxy form for use at the annual general meeting (in PDF)
  • 2017-April-7
  • PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2016
  • 2016 Circulars
  • 2015
  • 2015 Circulars
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 Circulars
  • 2012
  • 2012 Circulars
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars


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