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Air China Ld — Investor Relations & Filings

Ticker · 601111 ISIN · CNE1000001S0 LEI · 213800I9TWC9K22N4502 IL Transportation and storage
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Filings indexed 2,292 across all filing types
Latest filing 2025-12-01 Proxy Solicitation & In…
Country CN China
Listing IL 601111

About Air China Ld

https://www.airchina.com.cn/

Air China Limited is a major air transportation provider and the national flag carrier. The company's core business involves providing domestic, regional, and international passenger air transport and air cargo services. It operates an extensive route network, connecting numerous destinations across Asia, Europe, North America, and other regions, with a strategic focus on key intercontinental markets. As a member of the Star Alliance, Air China offers its customers access to a global network of destinations. The airline is also uniquely designated to provide special flight services for state leaders on official visits. Additional offerings include ancillary services such as chauffeured transfers in select major cities.

Recent filings

Filing Released Lang Actions
CIRCULAR FOR THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular issued by Air China Limited regarding a 'Connected Transaction' involving the 'Proposed Issuance of A Shares to Specific Investors' and includes a 'Notice of Extraordinary General Meeting' (EGM). It provides detailed information to shareholders to facilitate informed voting on the proposed issuance, including letters from the Board, the Independent Board Committee, and the Independent Financial Adviser. This document is a classic proxy statement/circular used to solicit shareholder approval for corporate actions, which falls under the Proxy Solicitation & Information Statement category.
2025-12-01 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Extraordinary General Meeting' (EGM) issued by Air China Limited. It outlines the agenda items for an upcoming shareholder meeting, including resolutions related to the issuance of A shares, related party transactions, and dividend policies. It also provides administrative details for shareholders regarding proxy appointments and meeting attendance. This document serves as a proxy solicitation and information statement for shareholders to prepare for the EGM.
2025-12-01 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' for an Extraordinary General Meeting (EGM) of Air China Limited. It provides shareholders with the necessary information and a mechanism to appoint a proxy to vote on specific resolutions, including capital issuance and related transactions. According to the filing definitions, materials sent to shareholders to provide information and request votes for meetings are classified as Proxy Solicitation & Information Statement (PSI).
2025-12-01 English
中国国际航空股份有限公司关于召开2025年第三次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2025 third extraordinary general meeting of shareholders for China International Airlines. It includes information about the meeting date, voting methods, agenda items, and proxy voting instructions. The content focuses on the announcement and procedural details of the shareholders' meeting rather than the results or minutes of the meeting. It does not contain financial statements or management discussion but is primarily a formal notification to shareholders about the meeting and the matters to be voted on, including stock issuance proposals. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings.
2025-11-28 Chinese
BOOK CLOSURE PERIOD FOR THE EGM
Regulatory Filings Classification · 98% confidence The document is an announcement from Air China Limited regarding the book closure period for an upcoming Extraordinary General Meeting (EGM). It specifies the dates for the register closure and the requirements for shareholders to attend and vote. It does not contain the actual proxy materials or the meeting results, but rather serves as a formal notification of the meeting logistics. Given the nature of the announcement regarding meeting logistics and the fact that it is a short regulatory notice, it fits best under the RNS category as a general regulatory announcement.
2025-11-26 English
ANNOUNCEMENT ON KEY OPERATING DATA OF OCTOBER 2025
Earnings Release Classification · 100% confidence The document is an official announcement from Air China Limited regarding its key operating data for October 2025. It is distributed via the Regulatory News Service (RNS) of the London Stock Exchange. While it contains operational metrics, it is a periodic regulatory disclosure of operating statistics rather than a full quarterly financial report (IR) or an earnings release (ER). Given that it is a standard regulatory announcement of operational data, it fits best under the 'Regulatory Filings' category as a fallback for specific operational disclosures that do not constitute a full financial statement. Q4 2025
2025-11-18 English

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