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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 2023-10-26 Governance 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
中国国际航空股份有限公司股东大会议事规则
Governance Information Classification · 95% confidence The document is titled "中国国际航空股份有限公司 股东大会议事规则 (2023年10月26日修订)" which translates to "China International Airlines Co., Ltd. Shareholders' Meeting Rules (Revised October 26, 2023)". The content is a detailed set of rules and procedures governing the conduct, powers, and organization of the shareholders' meetings, including chapters on general provisions, shareholders' meeting system, powers of the shareholders' meeting, convening the meeting, proposals, notifications, registration, deliberation and voting, etc. It is a governance document outlining internal rules and procedures related to the shareholders' meetings rather than a report of financial results, voting results, or announcements. It does not contain financial statements or earnings data, nor is it a notice or announcement of a meeting or voting results. It is a governance framework document. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2023-10-26 Chinese
中国国际航空股份有限公司章程
Governance Information Classification · 100% confidence The document is titled "中国国际航空股份有限公司 章程" which translates to "Articles of Association of Air China Limited." It contains detailed chapters on company governance, shareholder rights and obligations, board structure, share capital, share transfer, and other corporate governance matters. The content is a comprehensive set of company bylaws and governance rules, including sections on the board of directors, shareholders' meetings, and financial accounting systems. There is no indication that this is an annual report, earnings release, or any financial statement. Instead, it is a governance document outlining the internal rules and structure of the company. Therefore, the document fits the category of Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2023-10-26 Chinese
中国国际航空股份有限公司董事会审计和风险管理委员会(监督委员会)工作细则
Governance Information Classification · 100% confidence The document is titled as the "Board Audit and Risk Management Committee (Supervisory Committee) Working Rules (2023 Revision)" of China International Airlines Co., Ltd. It details the composition, responsibilities, authority, meeting procedures, and other governance aspects of the Audit and Risk Management Committee of the company's board. The content focuses on governance structure, committee duties related to audit oversight, risk management, internal controls, and coordination with external auditors. It does not contain financial statements, audit reports, or financial results. Instead, it is a governance document outlining internal rules and procedures for the board committee. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-10-26 Chinese
ANNOUNCEMENT ON SEPTEMBER 2023 KEY OPERATING DATA
Regulatory Filings Classification · 98% confidence The document is an official announcement from Air China Limited regarding its 'September 2023 Key Operating Data'. It provides detailed statistical tables on capacity, traffic, and load factors for the specified period. While it is distributed via RNS (Regulatory News Service), it is not merely a notification of a report's availability; it contains the actual operational data itself. Since this is a periodic operational update rather than a full financial report (10-K/IR) or an earnings release (ER), it falls under the category of general regulatory announcements for operational metrics.
2023-10-18 English
中国国航H股公告-董事会会议通知
Board/Management Information Classification · 95% confidence The document is a notice of a board meeting scheduled for October 26, 2023, to review and approve the company's third quarter results ending September 30, 2023. It is a short announcement (380 characters) and does not contain any financial data or detailed report content. It is not the actual quarterly report but a meeting notice related to management activities. Therefore, it fits best under Board/Management Information (MANG).
2023-10-16 Chinese
中国国际航空股份有限公司关于召开2023年第三季度业绩说明会的公告
Investor Presentation Classification · 90% confidence The document is an announcement about the scheduling of a 2023 third quarter earnings explanation meeting (业绩说明会) by China International Airlines. It specifies the date, time, location, and format of the meeting, and invites investors to participate and submit questions. The document does not contain actual financial results or detailed financial statements but rather informs about the upcoming event where such information will be discussed. The document length is short (1411 characters), and it serves as a notice for an investor presentation or earnings call rather than the transcript or the financial report itself. According to the filing definitions, this fits best as a Call Transcript (CT) announcement or an Investor Presentation (IP) announcement. However, since it is announcing the meeting and not the transcript or presentation itself, and given the focus on the earnings explanation meeting, the best fit is Investor Presentation (IP).
2023-10-16 Chinese

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