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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 2025-06-04 AGM Information
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
中国国航2024年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as materials for the 2024 Annual General Meeting (AGM) of China International Airlines Co., Ltd. It contains detailed agenda items, including reports from the board of directors, supervisory board, financial reports, profit distribution plans, auditor changes, and various resolutions to be voted on at the AGM. The content is typical of meeting materials provided to shareholders before or during an AGM, including proposals for approval and reports for review. The document is lengthy (over 14,000 characters) and contains detailed meeting instructions, agenda, and reports, which aligns with AGM Information filings. It is not the full Annual Report (10-K) or financial statements themselves, but rather the meeting materials for the AGM. Therefore, the correct classification is AGM Information (AGM-R).
2025-06-04 Chinese
CIRCULAR FOR THE 2024 ANNUAL GENERAL MEETING
AGM Information Classification · 98% confidence The document is a circular issued by Air China Limited to its shareholders. It contains detailed information regarding various corporate matters, including continuing connected transactions, a proposed change of auditors, amendments to the articles of association, and a notice of the Annual General Meeting (AGM). Because the document provides comprehensive information, proxy materials, and the formal notice for shareholders to vote on these resolutions, it is classified as a Proxy Solicitation & Information Statement.
2025-06-04 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an official 'Notice of Annual General Meeting' issued by Air China Limited. It outlines the date, time, location, and the specific agenda items (ordinary and special resolutions) to be voted upon by shareholders. This document serves as the formal invitation and proxy solicitation material for the upcoming AGM, which fits the definition of a Proxy Solicitation & Information Statement.
2025-06-04 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' for an Annual General Meeting (AGM) of Air China Limited. It provides shareholders with the necessary information and a mechanism to appoint a proxy to vote on their behalf regarding specific ordinary and special resolutions. 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).
2025-06-04 English
中国国航H股公告-月报表
Regulatory Filings Classification · 95% confidence The document is a monthly securities movement report for a listed issuer and its Hong Kong Depositary Receipts issuer under Chapter 19B of the Listing Rules, addressed to the Hong Kong Stock Exchange. It details changes in registered capital, issued shares, and treasury shares, with no changes reported for the month ending May 31, 2025. The document is titled as a securities movement monthly report and contains detailed tables of share capital and issued shares but does not include financial statements or management discussion. It is a regulatory compliance filing related to share capital and securities movements rather than a financial report or announcement of voting results. Given the nature and content, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2025-06-03 Chinese
中国国际航空股份有限公司关于召开2024年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2024 Annual General Meeting (AGM) of China International Airlines Co., Ltd., including the date, voting methods, agenda items, and procedural details. It does not contain financial statements or results but rather information about the meeting itself and the voting process. The document length is 4383 characters, which is relatively short and consistent with a meeting notice rather than a full report. There is no indication that this is a report or results announcement, but rather a formal notification to shareholders about the AGM. Therefore, the document fits the category of AGM Information (AGM-R).
2025-06-03 Chinese

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