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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 2,287 across all filing types
Latest filing 2026-05-07 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
FORM OF PROXY FOR ANNUAL SHAREHOLDERS’ MEETING
AGM Information Classification · 100% confidence The document is a Form of Proxy for the Annual Shareholders' Meeting of Air China Limited, dated 7 May 2026. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM scheduled for 28 May 2026. The content is focused on voting procedures and resolutions to be considered at the AGM, such as approval of the 2025 work report, audited financial statements, profit distribution, auditor re-appointment, and remuneration plans. There is no actual financial data or detailed report content present; rather, it is a proxy form related to the AGM. Therefore, this document is best classified as AGM Information (AGM-R).
2026-05-07 English
circular for anual shareholders‘ meeting
AGM Information Classification · 95% confidence The document is a circular from Air China Limited dated 7 May 2026. It includes detailed information about discloseable transactions, continuing connected transactions, financial services agreements, and a general mandate to issue debt financing instruments. It also contains a notice of the Annual General Meeting (AGM) scheduled for 28 May 2026, with proxy forms and instructions. The document includes letters from the Board, the Independent Board Committee, and the Independent Financial Adviser, as well as appendices with general information, work reports, and remuneration policies. The presence of a notice convening the AGM and related materials indicates this is a circular related to the AGM. The document is not a full annual report or financial statement but rather a comprehensive meeting circular with transaction details and meeting notices. Therefore, the most appropriate classification is AGM Information (AGM-R).
2026-05-07 English
NOTICE OF ANNUAL SHAREHOLDERS’ MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Air China Limited scheduled for 28 May 2026. It includes details about the meeting agenda, such as approval of the 2025 work report, audited financial statements, profit distribution, auditor re-appointment, debt financing instrument issuance authorization, financial services agreements, and remuneration plans. The document is a formal announcement inviting shareholders to attend and vote at the AGM, with procedural details on proxy appointments and register closure. It does not contain the actual reports or financial statements but rather the notice of the meeting where these will be discussed and approved. Therefore, this document fits the category of AGM Information (AGM-R).
2026-05-07 English
中国国航H股公告-月报表
Regulatory Filings Classification · 100% confidence The document is a monthly securities movement report (FF301) submitted to the Hong Kong Stock Exchange (HKEX) by China International Airlines Co., Ltd. It details changes in registered capital, issued shares, public float confirmations, and other share-related information for the month ending April 30, 2026. The document is structured as a regulatory compliance filing related to share capital and public float requirements under HKEX Listing Rules. It does not contain financial statements, earnings data, management discussion, or audit information. It is not an announcement of a report publication but a regulatory monthly report on share capital and securities movements. This type of document fits the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2026-05-06 Chinese
FIRST QUARTERLY REPORT OF 2026
Interim / Quarterly Report Classification · 100% confidence The document is titled 'FIRST QUARTERLY REPORT OF 2026' and contains detailed financial data for the first quarter ended 31 March 2026, including revenue, profit, net profit, earnings per share, and changes in major accounting data. It also includes shareholder information and explanations of non-recurring profits and losses. The document is approximately 15,000 characters long, indicating it is a full report rather than a brief announcement. The content matches the characteristics of an Interim / Quarterly Report, which provides comprehensive financial statements and analysis for a period shorter than a full fiscal year. Therefore, the document should be classified as an Interim / Quarterly Report (IR). Q1 2026
2026-04-30 English
DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings Classification · 95% confidence The document is an announcement by Air China Limited dated 30 April 2026, concerning new financial services agreements and continuing connected transactions. It references previous announcements and circulars, details the terms of new financial services agreements effective from 1 January 2027 to 31 December 2029, and discusses annual caps and regulatory compliance under the Hong Kong Listing Rules. The document is lengthy (15,000 characters) and contains detailed transactional and regulatory information about connected party transactions and approvals required. It is not a full financial report like an Annual Report or Interim Report, nor is it a call transcript or earnings release. It is a regulatory announcement about continuing connected transactions and discloseable transactions, including details on pricing, risk control, and shareholder approvals. This fits the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories. The document is not merely a brief notice or a report publication announcement, but a substantive regulatory disclosure.
2026-04-30 English

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