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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 2023-09-11 Proxy Solicitation & In…
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
Proposed Amendments to the Articles of Association
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular issued by Air China Limited regarding proposed amendments to its Articles of Association and internal rules, as well as notices for an Extraordinary General Meeting (EGM) and an H Shareholders' Class Meeting. This type of document is sent to shareholders to provide information and request their votes on specific corporate governance matters, which fits the definition of a Proxy Solicitation & Information Statement.
2023-09-11 English
Notification letter for registered shareholders
Report Publication Announcement Classification · 100% confidence The document is a notification letter sent to shareholders regarding the availability of corporate communications (specifically notices of an Extraordinary General Meeting and proxy forms) on the company's website. It provides instructions on how to access these documents or request printed copies. It does not contain the actual meeting materials themselves, but rather serves as an announcement of their publication and availability. Following the 'Menu vs Meal' rule, this is classified as a Report Publication Announcement (RPA).
2023-09-11 English
Notification letter non-registered shareholders
Report Publication Announcement Classification · 100% confidence The document is a notification letter sent to shareholders regarding the availability of corporate communications (specifically the Notice of Extraordinary General Meeting and Notice of H Shareholders' Class Meeting) on the company's website and the HKEXnews website. It includes a request form for shareholders to opt for printed copies. This is a classic example of a 'Report Publication Announcement' (RPA) as it informs shareholders where to find the actual meeting notices rather than being the meeting notice itself, and it fits the 'Menu vs Meal' rule for announcements of document availability.
2023-09-11 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information Classification · 98% confidence The document is a formal 'Notice of Extraordinary General Meeting' and 'Notice of H Shareholders' Class Meeting' for Air China Limited. It provides details regarding the meeting date, location, agenda items (special resolutions), and instructions for shareholders regarding proxy appointments and registration. This document is a solicitation of shareholder action and information for an upcoming meeting, which falls under the Proxy Solicitation & Information Statement category.
2023-09-11 English
中国国航2023年第三次临时股东大会、2023年第一次A股类别股东会及2023年第一次H股类别股东会会议资料
AGM Information Classification · 95% confidence The document is a detailed set of meeting materials for the 2023 third extraordinary general meeting and the first A-share and H-share class shareholder meetings of Air China Limited. It includes meeting notices, agenda, voting procedures, and detailed proposed amendments to the company's Articles of Association and related governance documents. The content is focused on governance matters, specifically amendments to the company charter and shareholder meeting rules, which are typical subjects of shareholder meetings and governance updates. The document is lengthy (15,000 characters) and contains substantive content rather than just an announcement or a brief summary. It is not a financial report, earnings release, or capital update, nor is it a transcript or audit report. It is not a proxy solicitation or voting results announcement but rather the materials presented for the shareholder meeting to deliberate and vote on governance-related proposals. Therefore, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting.
2023-09-08 Chinese
中国国际航空股份有限公司关于召开2023年第三次临时股东大会、2023年第一次A股类别股东会及2023年第一次H股类别股东会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of multiple shareholder meetings for China International Airlines Co., Ltd., including the third extraordinary general meeting in 2023 and the first A-share and H-share class meetings in 2023. It includes information about meeting dates, voting procedures, agenda items (such as amendments to the Articles of Association and meeting rules), registration details, and proxy forms. There is no financial data or results reported, nor is it a transcript or presentation. It is clearly a formal announcement notifying shareholders of the upcoming meetings and related procedural details. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings. The document is over 5,000 characters and contains substantive meeting information, not just a brief announcement or link to a report, so it is not a Report Publication Announcement (RPA). Therefore, the correct classification is AGM Information (AGM-R).
2023-09-08 Chinese

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