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Year archive

Air China Ld — 2020 filings

All 173 regulatory filings released by Air China Ld (601111) in 2020, sourced directly from the official regulator.

173 Filings
2020 Period
2020 filings (173)
Filing Released Lang
RESIGNATION OF CHAIRMAN / ELECTION OF NEW CHAIRMAN
Board/Management Information
2020-12-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-12-30 English
中国国际航空股份有限公司关于董事长辞任及选举新任董事长的公告
Regulatory Filings
2020-12-29 Chinese
中国国际航空股份有限公司第五届董事会第二十四次会议决议公告
Regulatory Filings
2020-12-29 Chinese
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2020-12-21 English
北京德恒律师事务所关于中国国际航空股份有限公司2020年第一次临时股东大会的法律意见
Regulatory Filings
2020-12-18 Chinese
中国国际航空股份有限公司2020年第一次临时股东大会决议公告
Regulatory Filings
2020-12-18 Chinese
ANNOUNCEMENT ON KEY OPERATING DATA OF NOV 2020
Regulatory Filings
2020-12-16 English
中国国际航空股份有限公司2020年11月主要运营数据公告
Regulatory Filings
2020-12-15 Chinese
中国国际航空股份有限公司2020年第一次临时股东大会会议资料
Regulatory Filings
2020-12-08 Chinese
H股公告-月报表
Regulatory Filings
2020-12-03 Chinese
ANNOUNCEMENT ON KEY OPERATING DATA OF OCTOBER 2020
Regulatory Filings
2020-11-17 English
中国国际航空股份有限公司2020年10月主要运营数据公告
Regulatory Filings
2020-11-16 Chinese
H股公告-月报表
Regulatory Filings
2020-11-04 Chinese
Notification Letter for Non-Registered Shareholder
Regulatory Filings
2020-11-03 English
Notification Letter for Registered Shareholders
Report Publication Announcement
2020-11-03 English
EXTRAORDINARY GENERAL MEETING NOTICE OF ATTENDANCE
AGM Information
2020-11-03 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-11-03 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-11-03 English
中国国际航空股份有限公司2020年第一次临时股东大会通知
Regulatory Filings
2020-11-02 Chinese
THIRD QUARTERLY REPORT 2020
Interim / Quarterly Report 9M 2020
2020-11-02 English
PROPOSED APPOINTMENT OF SUPERVISOR
Board/Management Information
2020-11-02 English
中国国际航空股份有限公司第五届监事会第十八次会议决议公告
Regulatory Filings
2020-10-30 Chinese
中国国际航空股份有限公司2020年第三季度报告
Regulatory Filings
2020-10-30 Chinese
中国国际航空股份有限公司第五届董事会第二十三次会议决议公告
Regulatory Filings
2020-10-30 Chinese
中国国际航空股份有限公司2020年第三季度报告正文
Regulatory Filings
2020-10-30 Chinese
POSTPONED RE-ELECTION OF DIRECTORS AND SUPERVISORS
Board/Management Information
2020-10-27 English
中国国际航空股份有限公司关于董事会及监事会延期换届的提示性公告
Regulatory Filings
2020-10-23 Chinese
NOTICE OF BOARD MEETING
Regulatory Filings
2020-10-16 English
ANNOUNCEMENT ON KEY OPERATING DATA OF SEPT 2020
Regulatory Filings
2020-10-16 English
中国国际航空股份有限公司2020年9月主要运营数据公告
Regulatory Filings
2020-10-15 Chinese
H股公告-董事会通知
Regulatory Filings
2020-10-15 Chinese
H股公告-月报表
Regulatory Filings
2020-10-09 Chinese
CHANGE OF EMPLOYEE REPRESENTATIVE SUPERVISORS
Board/Management Information
2020-09-28 English
关于选举职工监事的公告
Regulatory Filings
2020-09-25 Chinese
Interim Report 2020
Interim / Quarterly Report H1 2020
2020-09-22 English
Notification Letter for Non-Registered Shareholder
Report Publication Announcement
2020-09-22 English
Notification Letter for Registered Shareholders
Report Publication Announcement
2020-09-22 English
ANNOUNCEMENT ON KEY OPERATING DATA OF AUGUST 2020
Regulatory Filings
2020-09-16 English
2020年8月主要运营数据公告
Regulatory Filings
2020-09-15 Chinese
CIRCULAR CONTINUING CONNECTED TRANSACTIONS
Proxy Solicitation & Information Statement
2020-09-14 English
Notification Letter for Non-Registered Shareholder
Report Publication Announcement
2020-09-14 English
Notification Letter for Registered Shareholders
Report Publication Announcement
2020-09-14 English
H股通函-（1）持續關連交易：新商標使用許可框架協議；（2）須予披露交易及持續關連交易：金融服務協議
Regulatory Filings
2020-09-11 Chinese
H股公告-月报表
Regulatory Filings
2020-09-02 Chinese
UPDATE ON QUALIFICATIONS OF THE COMPANY SECRETARY
Board/Management Information
2020-09-01 English
INTERIM RESULTS FOR SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report H1 2020
2020-09-01 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2020-09-01 English
H股公告-公司秘書資格情況更新及於香港接收法律程序文件及通知的代理人變更
Regulatory Filings
2020-08-31 Chinese
2020年半年度报告摘要
Regulatory Filings
2020-08-28 Chinese
关于2020年半年度A股募集资金存放与实际使用情况的专项报告
Regulatory Filings
2020-08-28 Chinese
关于延展《金融财务服务框架协议》的日常关联交易公告
Regulatory Filings
2020-08-28 Chinese
独立董事关于关连交易事项的独立意见
Regulatory Filings
2020-08-28 Chinese
关于续签《商标使用许可框架协议》的日常关联交易公告
Regulatory Filings
2020-08-28 Chinese
第五届监事会第十七次会议决议公告
Regulatory Filings
2020-08-28 Chinese
H股持续关连交易公告
Regulatory Filings
2020-08-28 Chinese
第五届董事会第二十二次会议决议公告
Regulatory Filings
2020-08-28 Chinese
2020年半年度报告
Regulatory Filings
2020-08-28 Chinese
关于参加北京辖区上市公司投资者集体接待日的公告
Regulatory Filings
2020-08-28 Chinese
ANNOUNCEMENT ON KEY OPERATING DATA OF JULY 2020
Regulatory Filings
2020-08-17 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-08-17 English
2020年7月主要运营数据公告
Regulatory Filings
2020-08-14 Chinese
H股公告-董事会通知
Regulatory Filings
2020-08-14 Chinese
ANNOUNCEMENT ON KEY OPERATING DATA OF JUNE 2020
Regulatory Filings
2020-07-20 English
2020年6月主要运营数据公告
Regulatory Filings
2020-07-17 Chinese
Corporate Social Responsibility Report 2019
Environmental & Social Information
2020-07-14 English
PAYMENT OF THE FINAL DIVIDENDS
Notice of Dividend Amount
2020-07-09 English
2019年年度A股分红派息实施公告
Regulatory Filings
2020-07-08 Chinese
H股公告-月报表
Regulatory Filings
2020-07-03 Chinese
ANNOUNCEMENT ON KEY OPERATING DATA OF MAY 2020
Regulatory Filings
2020-06-16 English
2020年5月主要运营数据公告
Regulatory Filings
2020-06-15 Chinese
CHANGE OF BOARD COMMITTEE MEMBER
Board/Management Information
2020-06-10 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-06-10 English
关于承诺认购国泰航空有限公司配发股份事宜暨公司股票复牌的公告
Regulatory Filings
2020-06-09 Chinese
独立董事关于第五届董事会第二十一次会议有关事项的独立意见
Regulatory Filings
2020-06-09 Chinese
第五届董事会第二十一次会议决议公告
Regulatory Filings
2020-06-09 Chinese
CONNECTED TRANSACTION AND RESUMPTION OF TRADING
Regulatory Filings
2020-06-09 English
TRADING HALT
Regulatory Filings
2020-06-09 English
H股公告-月报表
Regulatory Filings
2020-06-02 Chinese
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-05-27 English
POLL RESULTS OF 2019 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2020-05-27 English
2019年年度股东大会的法律意见
Regulatory Filings
2020-05-26 Chinese
2019年度股东大会决议公告
Regulatory Filings
2020-05-26 Chinese
ANNOUNCEMENT ON KEY OPERATING DATA OF APRIL 2020
Regulatory Filings
2020-05-18 English
2019年度股东大会会议资料
Regulatory Filings
2020-05-15 Chinese
2020年4月主要运营数据公告
Regulatory Filings
2020-05-15 Chinese
Notification Letter for Non-Registered Shareholder
Report Publication Announcement
2020-05-11 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-05-11 English
Notification Letter for Registered Shareholders
Report Publication Announcement
2020-05-11 English
REVISED FORM OF PROXY FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2020-05-11 English
关于2019年年度股东大会增加临时提案的公告
Regulatory Filings
2020-05-08 Chinese
H股公告-月报表
Regulatory Filings
2020-05-06 Chinese
FIRST QUARTERLY REPORT OF 2020
Report Publication Announcement
2020-04-30 English
ANNOUNCEMENT ON CHANGE IN ACCOUNTING ESTIMATES
Regulatory Filings
2020-04-30 English
CHANGE OF JOINT COMPANY SECRETARY AND AGENT
Board/Management Information
2020-04-30 English
PROPOSED APPOINTMENT OF INED 
Board/Management Information
2020-04-30 English
关于会计估计变更的公告
Regulatory Filings
2020-04-29 Chinese
2020年第一季度报告
Regulatory Filings
2020-04-29 Chinese
第五届监事会第十六次会议决议公告
Regulatory Filings
2020-04-29 Chinese
2020年第一季度报告正文
Regulatory Filings
2020-04-29 Chinese
关于高级管理人员辞任的公告
Regulatory Filings
2020-04-29 Chinese
独立董事候选人声明
Regulatory Filings
2020-04-29 Chinese
第五届董事会第二十次会议决议公告
Regulatory Filings
2020-04-29 Chinese
独立董事关于第五届董事会第二十次会议有关事项的独立意见
Regulatory Filings
2020-04-29 Chinese
H股公告
Regulatory Filings
2020-04-29 Chinese
关于中国国际航空股份有限公司会计估计变更的专项报告
Regulatory Filings
2020-04-29 Chinese
独立董事提名人声明
Regulatory Filings
2020-04-29 Chinese
H股2019年度报告
Regulatory Filings
2020-04-29 Chinese
Notification Letter for Registered Shareholders
Report Publication Announcement
2020-04-28 English
ANNUAL REPORT 2019
Annual Report FY 2019
2020-04-28 English
Notification Letter for Non-Registered Shareholder
Report Publication Announcement
2020-04-28 English
关于2020年度第四期超短期融资券发行情况的公告
Regulatory Filings
2020-04-23 Chinese
关于2020年度第三期超短期融资券发行情况的公告
Regulatory Filings
2020-04-23 Chinese
EXTENSION OF TIME FOR APPOINTMENT OF INED
Board/Management Information
2020-04-22 English
H股公告
Regulatory Filings
2020-04-21 Chinese
ANNOUNCEMENT ON KEY OPERATING DATA OF MARCH 2020
Regulatory Filings
2020-04-20 English
2020年公开发行公司债券（第一期）发行结果公告
Regulatory Filings
2020-04-19 Chinese
2020年3月主要运营数据公告
Regulatory Filings
2020-04-17 Chinese
NOTICE OF BOARD MEETING
Regulatory Filings
2020-04-15 English
2019年度业绩说明会暨现金分红说明会预告公告
Regulatory Filings
2020-04-14 Chinese
H股公告
Regulatory Filings
2020-04-14 Chinese
2020年公开发行公司债券（第一期）发行公告（面向合格投资者）
Regulatory Filings
2020-04-13 Chinese
2020年公开发行公司债券（第一期）募集说明书摘要（面向合格投资者）
Regulatory Filings
2020-04-13 Chinese
2020年公开发行公司债券（第一期）信用评级报告
Regulatory Filings
2020-04-13 Chinese
2020年公开发行公司债券（第一期）募集说明书（面向合格投资者）
Regulatory Filings
2020-04-13 Chinese
Notification Letter for Non-Registered Shareholder
Report Publication Announcement
2020-04-09 English
Notification Letter for Registered Shareholders
Report Publication Announcement
2020-04-09 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2020-04-09 English
ANNUAL GENERAL MEETING NOTICE OF ATTENDANCE
AGM Information
2020-04-09 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2020-04-09 English
关于召开2019年度股东大会的通知
Regulatory Filings
2020-04-08 Chinese
H股公告
Regulatory Filings
2020-04-02 Chinese
2019 ANNUAL RESULTS
Audit Report / Information FY 2019
2020-04-01 English
独立董事关于第五届董事会第十九次会议有关事项的独立意见
Regulatory Filings
2020-03-31 Chinese
2019年度独立董事述职报告
Regulatory Filings
2020-03-31 Chinese
2019年度内部控制评价报告
Regulatory Filings
2020-03-31 Chinese
关于2019年度A股募集资金存放与实际使用情况的专项报告
Regulatory Filings
2020-03-31 Chinese
关于2019年度利润分配预案的公告
Regulatory Filings
2020-03-31 Chinese
2019年度社会责任报告
Regulatory Filings
2020-03-31 Chinese
2019年12月31日内部控制审计报告
Regulatory Filings
2020-03-31 Chinese
关于控股子公司提供担保的公告
Regulatory Filings
2020-03-31 Chinese
关于2020年度第一期超短期融资券发行情况的公告
Regulatory Filings
2020-03-31 Chinese
2019年度A股财务报表及审计报告
Regulatory Filings
2020-03-31 Chinese
2019年年度报告
Regulatory Filings
2020-03-31 Chinese
第五届董事会第十九次会议决议公告
Regulatory Filings
2020-03-31 Chinese
第五届监事会第十五次会议决议公告
Regulatory Filings
2020-03-31 Chinese
2019年度控股股东及其他关联方资金占用情况的专项说明
Regulatory Filings
2020-03-31 Chinese
董事会审计和风险管理委员会2019年度履职报告
Regulatory Filings
2020-03-31 Chinese
中信建投证券股份有限公司关于中国国际航空股份有限公司2019年度募集资金存放与使用情况的专项核查报告
Regulatory Filings
2020-03-31 Chinese
2019年度募集资金存放与实际使用情况专项报告的审核报告
Regulatory Filings
2020-03-31 Chinese
续聘会计师事务所的公告
Regulatory Filings
2020-03-31 Chinese
2019年年度报告摘要
Regulatory Filings
2020-03-31 Chinese
关于2020年度第二期超短期融资券发行情况的公告
Regulatory Filings
2020-03-31 Chinese
NOTICE OF BOARD MEETING
Regulatory Filings
2020-03-19 English
ANNOUNCEMENT ON KEY OPERATING DATA OF FEB 2020
Regulatory Filings
2020-03-19 English
H股公告
Regulatory Filings
2020-03-18 Chinese
2020年2月主要运营数据公告
Regulatory Filings
2020-03-18 Chinese
中信建投证券股份有限公司关于中国国际航空股份有限公司非公开发行A股股票限售股上市流通的核查意见
Regulatory Filings
2020-03-04 Chinese
非公开发行限售股上市流通公告
Regulatory Filings
2020-03-04 Chinese
H股公告
Regulatory Filings
2020-03-02 Chinese
ANNOUNCEMENT ON KEY OPERATING DATA OF JANUARY 2020
Regulatory Filings
2020-02-17 English
2020年1月主要运营数据公告
Regulatory Filings
2020-02-14 Chinese
RESIGNATION OF INED SUPPLEMENTAL ANNOUNCEMENT
Board/Management Information
2020-01-24 English
PROPOSED APPOINTMENT OF NED RESIGNATION OF INED
Board/Management Information
2020-01-22 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-01-22 English
关于独立董事辞任的公告
Regulatory Filings
2020-01-21 Chinese
关于高级管理人员辞任的公告
Regulatory Filings
2020-01-21 Chinese
第五届董事会第十八次会议决议公告
Regulatory Filings
2020-01-21 Chinese
CSRC'S APPROVAL ON PUBLIC ISSUE OF CORPORATE BONDS
Regulatory Filings
2020-01-20 English
关于向合格投资者公开发行公司债券获得中国证监会核准批复的公告
Regulatory Filings
2020-01-17 Chinese
ANNOUNCEMENT ON KEY OPERATING DATA OF DEC 2019
Regulatory Filings
2020-01-16 English
2019年12月主要运营数据公告
Regulatory Filings
2020-01-15 Chinese
2012年公司债券（第一期）2020年付息公告
Regulatory Filings
2020-01-10 Chinese