Announcements and Notices - [Results of EGM/SGM / Closure of Books or Change of Book Closure Period]

AviChina Industry & Technology Co Ltd manufactures and sells aviation tools and aero-parts. The Company's main products include helicopters, regional aircrafts, trainers, general aircrafts, aero-parts and components and aero-electrical products.

AviChina Industry & Technology H (2357 HK)

Notice Of Extrordinary Meeting

Circulars - [Change in Auditors subject to Shareholders' Approval / Amendment of Constitutional Documents / Other]

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

Proxy Form For Use In The Extraordinary General Meeting

Announcements and Notices - [Results of a Subsidiary]

Results Of Subsidiaries

Announcements and Notices - [Connected Transaction]

Price Gauge
52-week Range	0.00 - 0.00
Market Cap (USDm)	0.00
P/E	0.00
Dividend (Yield)	0.00

Notice Of Extrordinary Meeting

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

Proxy Form For Use In The Extraordinary General Meeting

Results Of Subsidiaries

Potential Connected Transaction-Capital Contribution In Avic Kaitian