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Announcement

POSSIBLE CONNECTED TRANSACTION DISPOSAL OF 21.30% EQUITY INTEREST in AVIC RENEWABLE ENERGY

(1)CONNECTED TRANSACTION and VERY SUBSTANTIAL ACQUISITION in RELATION TO THE ACQUISITION OF AVIC ELECTROMECHANICAL; (2)CONNECTED TRANSACTION and VERY SUBSTANTIAL DISPOSAL in RELATION TO THE DEEMED DISPOSAL OF AVIC AVIONICS; (3) CONNECTED TRANSACTION and DISCLOSEABLE TRANSACTION in RELATION TO THE SUBscriptION and DEEMED DISPOSAL OF AVIC AVIONICS A SHARES; (4) CONNECTED TRANSACTION in RELATION TO THE SUBscriptION OF AVIC AVIONICS A SHARES; and (5) INSIDE INFORMATION in RESPECT OF ENTRUSTED VOTING ARRANGEMENT in AVIC AVIONICS

Overseas Regulatory Announcement

INFORMATION ON THE PAYMENT and CHANGE OF PAYMENT DATE OF THE 2021 FINAL DIVIDEND

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

(1)VOTING RESULTS OF AGM, H SHARE CLASS MEETING and DOMESTIC SHARE CLASS MEETING; and (2)CHANGE OF AUDITORS

CONNECTED TRANSACTION-CAPITAL INCREASE in SHAANXI HUAYAN

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Periodical Reports

Annual Report of 2021

2021 Interim Report

2020 Annual Report

The Interim Report of 2020

2019 Annual Report

2019 Interim Report

2018 Annual Report

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Corporate Governance

Listing of Directors and Their Role and Function

Terms of Reference of the Audit and Risk Management Committee of the Board

Listing of Directors and Their Role and Function

ARTICLES OF ASSOCIATION OF AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED

ARTICLES OF ASSOCIATION

ARTICLES OF ASSOCIATION

Listing of Directors and Their Role and Function

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