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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 2,295 across all filing types
Latest filing 2023-05-02 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
CONTINUING CONNECTED TRANSACTION
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular issued by Air China Limited to its shareholders. It contains detailed information regarding upcoming corporate actions, including continuing connected transactions, proposed revisions to annual caps, and a general mandate to issue debt financing instruments. Crucially, it includes a 'Notice of Annual General Meeting' and provides instructions for proxy voting, which are standard components of a proxy solicitation document sent to shareholders to prepare for an upcoming meeting. While it mentions the AGM, the primary purpose of this specific document is to provide the necessary information and proxy materials for shareholders to make informed decisions on the proposed resolutions.
2023-05-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 99% confidence The document is a formal 'Notice of Annual General Meeting' issued by Air China Limited. It outlines the date, time, location, and the specific agenda items (resolutions) to be voted upon by shareholders. While it is distributed via RNS (a regulatory news service), the content itself is a proxy solicitation and meeting notice, which falls under the category of Proxy Solicitation & Information Statement (PSI) as it provides the necessary information for shareholders to exercise their voting rights at the upcoming AGM.
2023-05-02 English
中国国航H股公告-2022年度股东大会通函
AGM Information Classification · 95% confidence The document is a detailed circular (通函) related to the upcoming Annual General Meeting (AGM) of China International Airlines Co., Ltd. It includes extensive information about proposed resolutions to be voted on at the AGM, such as approval of the 2022 Board of Directors work report, 2022 Supervisory Board work report, 2022 financial report, profit distribution plan, reappointment of auditors, approval of related party transactions including trademark licensing agreements and financial service agreements, and authorization for issuance of debt financing instruments. The document also contains the notice of the AGM, detailed explanations of the proposals, independent financial advisor opinions, and other appendices. The presence of the AGM notice, detailed agenda, and explanatory materials for shareholder voting clearly identifies this as AGM Information. The document is lengthy (15,000 characters) and contains the full content of the circular, not just an announcement of a report or a brief notice. Therefore, the correct classification is AGM Information (AGM-R).
2023-04-28 Chinese
中国国际航空股份有限公司关于召开2022年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2022 Annual General Meeting (AGM) of China International Airlines Co., Ltd. It includes details such as the date, voting methods, meeting agenda, and instructions for shareholders to attend and vote. It does not contain financial statements or results but rather logistical and procedural information about the AGM. The document length is 4360 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2023-04-28 Chinese
CONNECTED TRANSACTION: THE TRANSFER OF AIRCRAFT
Regulatory Filings Classification · 98% confidence The document is an official announcement from Air China Limited regarding a 'Connected Transaction' involving the sale of eight aircraft to a subsidiary of its controlling shareholder. It details the terms of the agreement, the rationale for the transaction, and the regulatory implications under the Hong Kong Listing Rules. While it mentions 'RNS' (Regulatory News Service), the document itself is the substantive announcement of a specific corporate transaction (M&A/Asset Disposal) rather than a mere notification of a report's availability. Therefore, it is classified as M&A Activity (TAR) as it pertains to a significant asset transfer/transaction.
2023-04-27 English
FIRST QUARTERLY REPORT OF 2023
Interim / Quarterly Report Classification · 100% confidence The document is titled 'FIRST QUARTERLY REPORT OF 2023' for Air China Limited. It contains comprehensive financial data, including a Consolidated Balance Sheet, major accounting data, and financial indicators for the period ended 31 March 2023. It is not merely an announcement or a certification, but the actual quarterly financial report itself, fitting the definition of an Interim/Quarterly Report (IR). Q1 2023
2023-04-27 English

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