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)

Proxy Form For Use In The Egm

Announcements and Notices - [Notice of EGM/SGM / Amendment of Constitutional Documents / Change in Directors or of Important Executive Functions or Responsibilities / Re-election or Appointment of Director subject to Shareholders' Approval / Closure of Books or Change of Book Closure Period]

Notice Of Extraordinary Shareholders' Meeting

Circulars - [Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders' Approval / Other]

(1) Proposed Amendments To The Articles Of Association; (2) Proposed Amendments To The Rules Governing The Operation Of Shareholders' Meetings; (3) Proposed Appointment Of Non-Executive Director; And Notice Of Egm

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Re-election or Appointment of Director subject to Shareholders' Approval]

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Market Cap (USDm)	0.00
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Dividend (Yield)	0.00

Proxy Form For Use In The Egm

Notice Of Extraordinary Shareholders' Meeting

(1) Proposed Amendments To The Articles Of Association; (2) Proposed Amendments To The Rules Governing The Operation Of Shareholders' Meetings; (3) Proposed Appointment Of Non-Executive Director; And Notice Of Egm

Proposed Appointment Of Non-Executive Director

Closure Of Register Of Memebers