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Air China Ld — Investor Relations & Filings

Ticker · 601111 ISIN · CNE1000001S0 LEI · 213800I9TWC9K22N4502 IL Transportation and storage
Filings indexed 2,292 across all filing types
Latest filing 2025-03-27 Regulatory Filings
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
中国国际航空股份有限公司第六届监事会第二十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the 21st meeting of the 6th Supervisory Board of China International Airlines Co., Ltd. It includes approval of the 2024 annual report, profit distribution plan, internal control reports, ESG report, and appointment of auditors, among other items. The document is a meeting resolution announcement rather than the full annual report itself. It is also not a voting result announcement since it summarizes multiple agenda items and approvals by the Supervisory Board, not shareholder votes. The document length is under 5,000 characters and it does not contain detailed financial statements or substantive financial data, but rather approvals and summaries. Therefore, it is best classified as a Regulatory Filing (RNS) as it is a formal regulatory announcement of board resolutions and approvals related to the annual report and other matters.
2025-03-27 Chinese
中国国际航空股份有限公司2024年度控股股东、实际控制人及其他关联方资金占用情况的专项说明
Audit Report / Information Classification · 95% confidence The document is a special explanation report regarding the use of funds by controlling shareholders, actual controllers, and other related parties of China International Airlines Co., Ltd. for the fiscal year ending December 31, 2024. It includes a summary table of non-operating fund occupation and other related party fund transactions, with detailed financial figures. The document references an audit report issued on March 27, 2025, and states that the summary table should be read together with the audited financial statements. The document is prepared to comply with regulatory requirements from the China Securities Regulatory Commission and other authorities. It is not a full annual report (10-K), nor an earnings release or interim report. It is a standalone audit-related report focusing on specific audit findings and related party fund usage, which fits the definition of an Audit Report / Information (AR). The document length is 4067 characters, which is sufficient to contain substantive content rather than just an announcement. Therefore, the classification is AR with high confidence. FY 2024
2025-03-27 Chinese
2024年度独立董事述职报告(徐俊新-已离任)
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2024 Annual Work Report" for China International Airlines Co., Ltd. It details the independent director's background, attendance at board and committee meetings, oversight activities, and evaluations related to governance, compliance, and company operations during the 2024 fiscal year. The content focuses on the director's duties, governance oversight, and compliance with laws and regulations, rather than financial results or audit opinions. It is a detailed report on board/management information and governance activities rather than a financial report or audit report. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 4570 characters, which is sufficient for a detailed report rather than a brief announcement or certification. No indication of it being an audit report, earnings release, or regulatory filing is present.
2025-03-27 Chinese
中国国际航空股份有限公司董事会关于独立董事独立性情况的专项意见
Governance Information Classification · 95% confidence The document is a formal opinion from the company's board regarding the independence of its independent directors, referencing regulatory guidelines and confirming compliance with independence requirements. It does not contain financial data, audit results, or detailed management discussion. It is a governance-related statement about board members' status and independence, fitting the category of Governance Information (CGR). The document length is short and focused on governance compliance rather than financial or operational reporting.
2025-03-27 Chinese
中国国际航空股份有限公司关于变更会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement by China International Airlines regarding the change of its accounting firm from Deloitte to KPMG for the 2025 audit year. It details the background, reasons, and procedures for the change, including approvals by the audit committee, board, and supervisory board. The document does not contain any financial statements or audit reports themselves but is a formal announcement about the auditor change. This fits the category of Audit Report / Information (AR) because it relates to audit matters and auditor appointment, but it is not a full annual report or audit report itself. Given the detailed nature and focus on audit firm change, AR is the best fit with high confidence. FY 2025
2025-03-27 Chinese
2024年度独立董事述职报告(李福申-已离任)
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of China International Airlines Co., Ltd. for the year 2024. It includes comprehensive information about the director's background, attendance at board and committee meetings, oversight activities, audit committee work, internal control evaluations, and governance matters. The content focuses on the director's duties, compliance with laws and regulations, and company governance practices over the year. It is not a brief announcement or a certification letter but a substantive report on management and governance activities for the year. This fits the category of Board/Management Information (MANG), which covers announcements of changes or reports related to the company's board or senior management activities. The document is not an Annual Report (10-K) or Audit Report (AR) because it does not contain full financial statements or audit opinions but rather a governance and oversight report by an independent director. Therefore, the best classification is MANG with high confidence.
2025-03-27 Chinese

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