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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 2024-07-29 Capital/Financing Update
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
北京市嘉源律师事务所关于中国国际航空股份有限公司2023年度向特定对象发行A股股票的补充法律意见书（一）
Capital/Financing Update Classification · 95% confidence The document is a detailed legal opinion letter from a law firm regarding China International Airlines' 2023 annual issuance of A shares to specific investors. It discusses the legality, compliance, and procedural aspects of the share issuance, including funding sources, regulatory approvals, shareholder lock-up periods, and compliance with securities regulations. The document also addresses administrative penalties and compliance with laws related to internet business and personal data protection. The content is focused on legal opinions and compliance verification related to a capital raising event (a specific share issuance). This is not a full financial report, earnings release, or management discussion, but a legal opinion supplement related to a capital/financing activity. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length and detail confirm it is not a mere announcement or certification, but a substantive legal opinion on financing.
2024-07-29 Chinese
关于中国国际航空股份有限公司向特定对象发行股票申请文件的审核问询函的回复
Capital/Financing Update Classification · 95% confidence The document is a detailed response to an inquiry letter from the Shanghai Stock Exchange regarding a specific share issuance by China International Airlines. It includes extensive financial data, business operations, and detailed explanations about the share issuance, use of proceeds, and related approvals. The document is lengthy (15,000 characters) and contains substantive financial and operational information, not merely an announcement or a brief summary. It is focused on the company's capital raising through a specific share issuance to a particular investor (the controlling shareholder) and includes detailed financial and business analysis related to this issuance. This fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities. It is not an Annual Report, Interim Report, or Earnings Release, as it is focused on a specific financing event and related disclosures. Therefore, the correct classification is CAP with high confidence.
2024-07-29 Chinese
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 materials to appoint a proxy and vote on specific resolutions (election of a director and aircraft acquisition). 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).
2024-07-24 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 for the meeting, including resolutions for the election of a director and the approval of aircraft acquisition. It provides instructions for shareholders regarding voting, proxy appointment, and meeting logistics. This type of document is classified as a Proxy Solicitation & Information Statement (PSI) because it provides the necessary information for shareholders to make informed voting decisions at a general meeting.
2024-07-24 English
中国国际航空股份有限公司关于召开2024年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2024 second extraordinary general meeting of shareholders for China International Airlines Co., Ltd. It details the meeting date, voting methods, agenda items including election of a director and approval of aircraft purchase, and instructions for shareholders to attend and vote. It does not contain financial statements or results, nor is it a transcript or presentation. It is an official announcement of a shareholders meeting, specifically a notice to convene the meeting and provide related procedural information. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is under 5,000 characters and it is not a report publication announcement or regulatory filing. Therefore, the best classification is PSI with high confidence.
2024-07-23 Chinese
中国国航2024年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2024 Second Extraordinary General Meeting" of China International Airlines. It includes meeting instructions, agenda, and proposals for shareholder voting, such as election of a director and approval of a major purchase agreement. The content is clearly meeting materials prepared for a shareholder meeting, not the meeting minutes or voting results. The document length is 1912 characters, which is short and consistent with meeting materials rather than a full report. There is no financial data or detailed analysis, only agenda and proposals. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting.
2024-07-23 Chinese

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