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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 2025-02-25 Declaration of Voting R…
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2025年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the "2025 First Extraordinary General Meeting" of China International Airlines. It details the meeting date, attendance, voting results on various board-related proposals including director elections and director remuneration, and includes legal opinions confirming the meeting's compliance with laws and company articles. The content focuses on the outcomes of shareholder votes and board decisions rather than financial results or management discussion. The document length is 3575 characters, which is relatively short and consistent with a formal announcement of voting results rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-02-25 Chinese
ANNOUNCEMENT ON KEY OPERATING DATA OF JANUARY 2025
Regulatory Filings Classification · 98% confidence The document is an announcement from Air China Limited regarding its 'Key Operating Data' for January 2025. It provides specific monthly operational metrics (capacity, traffic, load factors) for the airline. While it contains detailed data tables, it is structured as a regulatory announcement (RNS) to the Hong Kong Stock Exchange and the London Stock Exchange. It does not constitute a full quarterly or annual financial report, but rather a periodic operational update. Given the specific nature of the data (operating metrics rather than full financial statements) and its format as a regulatory filing, it is best classified as a Regulatory Filing (RNS).
2025-02-18 English
中国国航2025年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2025 first extraordinary shareholders meeting of China International Airlines. It contains detailed meeting agenda, voting procedures, and proposals related to board member elections and director remuneration. The content is focused on governance matters, specifically board elections and director compensation, which are typical topics for shareholder meetings. The document is not a full annual or interim financial report, nor is it an earnings release or audit report. It is not a simple announcement of voting results but rather the meeting materials themselves. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting.
2025-02-17 Chinese
中国国际航空股份有限公司2025年1月主要运营数据公告
Regulatory Filings Classification · 95% confidence The document is titled as a "主要运营数据公告" which translates to "Main Operating Data Announcement" for January 2025. It contains detailed operational statistics such as passenger turnover, cargo capacity, load factors, and fleet information for the month of January 2025. The document is relatively short (3255 characters) and focuses on operational metrics rather than comprehensive financial statements or management discussion. It does not present full financial results or detailed analysis typical of an Interim/Quarterly Report (IR) or Annual Report (10-K). Instead, it is a periodic operational data update. Such documents are typically classified as Regulatory Filings (RNS) because they provide regulatory disclosure of operational data without full financial statements or management commentary. Therefore, the best fit is Regulatory Filings (RNS).
2025-02-17 Chinese
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 for the meeting, including resolutions for the remuneration of directors and the election of new board members. It also provides procedural details for shareholders regarding voting, proxy appointments, and the cumulative voting system, along with biographical information for the director candidates. This document is a classic proxy solicitation material sent to shareholders to inform them of meeting details and request their votes, fitting the definition of a Proxy Solicitation & Information Statement.
2025-02-10 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, such as the election of directors and remuneration. This falls directly under the definition of a Proxy Solicitation & Information Statement (PSI).
2025-02-10 English

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