312024-10

NOTICE OF EXTRORDINARY MEETING

312024-10

I. PROPOSED APPOINTMENT OF AUDITOR FOR THE YEAR 2024 II. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION III. PROPOSED AMENDMENTS TO THE RULES GOVERNING THE OPERATION OF SHAREHOLDERS’ GENERAL MEETINGS and NOTICE OF EXTRAORDINARY GENERAL MEETING

312024-10

PROXY FORM FOR USE in THE EXTRAORDINARY GENERAL MEETING

292024-10

RESULTS OF SUBSIDIARIES

252024-10

POTENTIAL CONNECTED TRANSACTION CAPITAL CONTRIBUTION in AVIC KAITIAN

252024-10

PROPOSED APPOINTMENT OF AUDITOR

172024-10

CLOSURE OF REGISTER OF MEMEBERS

302024-09

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

022024-09

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

272024-08

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION and THE RULES GOVERNING THE OPERATION OF SHAREHOLDERS’ GENERAL MEETINGS