Announcement of Appointment of Vice President of AVIC Shenyang Aircraft Co., Ltd.
AVIC Shenyang Aircraft Co., Ltd.'s "Quality Enhancement and Efficiency Improvement, Return to Profit" action plan for 2024.
Opinion of the Nomination Committee of the Board of Directors of AVIC Shenyang Aircraft Corporation Limited on the appointment of Deputy General Manager of the Company.
AVIC Shenyang Aircraft Co., Ltd. Announcement on Jilin Aviation Maintenance Co., Ltd. Completing Business Registration Change
Legal opinion of JiaYuan Law Firm on the second extraordinary general meeting of shareholders of AVIC Shenyang Aircraft Co., Ltd. in 2024, Peking.
AVIC Shenyang Aircraft Co., Ltd. announcement of the resolution of the second extraordinary shareholders' meeting in 2024.
Board of Directors Meeting Rules of AVIC Shenyang Aircraft Co., Ltd. (June 2024)
AVIC Shenyang Aircraft Limited Company's second interim shareholder meeting material for 2024.
Working Rules of the Special Committee of the Board of Directors of China Aviation Shenfei Co., Ltd. (May 2024)
Announcement of China Airlines Shenfei Co., Ltd. on amending the company's articles of association
Notice of China Aviation Shenfei Co., Ltd. on convening the 2nd Extraordinary General Meeting of Shareholders in 2024
Announcement of the progress of China Aviation Shenfei Co., Ltd. in providing entrustment loans to holding subsidiaries
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of China Aviation Shenfei Co., Ltd.
Legal Opinion of Beijing Jiayuan Law Firm on the 2023 Annual General Meeting of Shareholders of AVIC Shenfei Co., Ltd.
Announcement of China Aviation Shen Fei Co., Ltd. on the progress of capital increase and stock expansion of the holding subsidiary through public listing and related transactions
China Aviation Shenfei Co., Ltd. 2023 Annual General Meeting Meeting Meeting Materials
Special instructions on financial services such as deposits and loans involving transactions related to financial companies in 2023 of China Aviation Shenfei Co., Ltd.
Notice of China Aviation Shenfei Co., Ltd. on convening the 2023 Annual General Meeting of Shareholders
Report of the Audit Committee of the Board of Directors of China Airlines Shenfei Co., Ltd. on the performance of supervisory duties by accounting firms in 2023
Audit opinion of the Audit Committee of the Board of Directors of China Aviation Shenfei Co., Ltd. on matters related to the 2nd meeting of the 10th Board of Directors
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